BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
Overview
| Company Name | BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01082196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 19, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aviva Director Services Limited as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Aviva Director Services Limited as a director on Mar 31, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ian Williams as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amanda Sisson as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154715060001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | Solicitor | 200178890001 | ||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 89567200001 | ||||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | Company Secretary | 35886380001 | |||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | Company Director | 67168210001 | |||||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Finance Director | 172334880001 | ||||||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | Managing Director | 91949270001 | ||||||||
| DAVIES, Peter Anthony | Director | 16 Ringwood Avenue N2 9NS London | England | British | Investment Manager | 42522160001 | ||||||||
| DOWNIE, Michael Ronald | Director | Pixham End RH4 1QA Dorking Surrey | Scotland | British | Actuary | 172334890001 | ||||||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | Chief Executive Officer | 67842780001 | ||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Tax Director | 155016370001 | ||||||||
| KEELING, Elizabeth Jennifer | Director | 5 Wincanton Road SW18 5TZ London | British | Director Axa Slim | 64947670001 | |||||||||
| KIM, Paul Christopher | Director | Wealden Goudhurst Road, Marden TN12 9JP Tonbridge Kent | British | Investment Manager | 66665990001 | |||||||||
| MATHIESON, Stuart David | Director | 120 Chelmsford Road CM15 8RN Shenfield Essex | United Kingdom | British | Executive Director Finance | 117955960001 | ||||||||
| MCCLEAN, Simon | Director | 8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey | British | Managing Director | 12676480002 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 172135620001 | ||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Accountant | 121609240001 | ||||||||
| PAYKEL, Jonathan Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 194342300001 | ||||||||
| REEVE, John | Director | Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex | United Kingdom | British | Managing Director | 5978550002 | ||||||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | Company Secretary | 73820300002 | |||||||||
| SAMPSON, Ian Godfrey | Director | 10 Crossway KT12 3JA Walton On Thames Surrey | United Kingdom | British | Managing Director Sltm | 4792390001 | ||||||||
| SELBY, Frederick Allan | Director | 5 Readhead Avenue NE33 3AW South Shields Tyne & Wear | British | Director Bne | 26586700001 | |||||||||
| SISSON, Amanda | Director | Pixham End RH4 1QA Dorking Surrey | England | British | Company Director | 182549820001 | ||||||||
| SMALL, Jeremy Peter | Director | Pixham End RH4 1QA Dorking Surrey | England | British | Company Director | 67168210001 | ||||||||
| WEBSTER, John Dudley | Director | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | Managing Director Slam | 457110001 | |||||||||
| WHITNEY, Paul Michael, Dr | Director | Hill House Church Road Hassingham NR13 4HH Norwich | British | Managing Director | 55415660001 | |||||||||
| WILLIAMS, Ian | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 293786500001 | ||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 60496090003 | ||||||||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 |
Does BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 1984 Delivered On Sep 27, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0