BELL STREET ESTATES LIMITED

Overview

Company Name	BELL STREET ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01337537
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1977
Date of Cessation	Jul 13, 2017

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 STREET ESTATES LIMITED?

(7020) /
(7487) /

Where is BELL STREET ESTATES LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of BELL STREET ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
GENCO (SPIL) LIMITED	Aug 09, 2002	Aug 09, 2002
SEARS PROPERTY INVESTMENTS LIMITED	Oct 01, 1982	Oct 01, 1982
LEMNOLL LIMITED	Nov 07, 1977	Nov 07, 1977

What are the latest accounts for BELL STREET ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for BELL STREET ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2018	Bona Vacantia disclaimer	1 pages	BONA

Jul 13, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2017	Return of final meeting in a creditors' voluntary winding up	15 pages	4.72

Sep 14, 2016	Liquidators' statement of receipts and payments to Jul 23, 2016	14 pages	4.68

Apr 26, 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016	2 pages	AD01

Aug 28, 2015	Liquidators' statement of receipts and payments to Jul 23, 2015	15 pages	4.68

Aug 03, 2015	Insolvency filing INSOLVENCY:Secretary of State's Certificate of release of liquidator	1 pages	LIQ MISC

Jul 03, 2015	Insolvency filing Insolvency:s/s cert release of liquidator	1 pages	LIQ MISC

Apr 16, 2015	Appointment of a voluntary liquidator	1 pages	600

Apr 16, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 16, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 15, 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 15, 2015	2 pages	AD01

Sep 24, 2014	Liquidators' statement of receipts and payments to Jul 23, 2014	28 pages	4.68

Jun 26, 2014	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Sep 30, 2013	Liquidators' statement of receipts and payments to Jul 23, 2013	26 pages	4.68

May 14, 2013	Liquidators' statement of receipts and payments to Mar 06, 2013	28 pages	4.68

Jan 15, 2013	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 16, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 15, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 15, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 15, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 14, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 14, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 14, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 14, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

View All Filings

Who are the officers of BELL STREET ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Paul Church Road RM3 0SA Harold Wood 197a Essex	Mar 12, 2008		Secretary	Church Road RM3 0SA Harold Wood 197a Essex		British		Administrator	128751090001
LEIGHTON, Stuart Michael 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Oct 04, 2006		Secretary	248a Marylebone Road NW1 6BB London 5th Floor Grove House		British		Accountant	93325650002
ELLAM, Susan Kirsten Mary 18 Eastfield Road CV32 4EX Leamington Spa Warwickshire	Jun 23, 2006		Director	18 Eastfield Road CV32 4EX Leamington Spa Warwickshire	United Kingdom	British	1966-6	Accountant	116114880001
LEIGHTON, Stuart Michael 248a Marylebone Road NW1 6BB London 5th Floor Grove House	Mar 12, 2008		Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	England	British	1973-3	Accountant	93325650004
CHURCH, David Andrew 5 Manor Gardens Glenfield LE3 8FN Leicester Leicestershire	Oct 22, 1999	Oct 27, 2000	Secretary	5 Manor Gardens Glenfield LE3 8FN Leicester Leicestershire		British			65820080001
CLAPP, Katherine Maria 7 Kings Walk RG9 2DJ Henley On Thames Oxfordshire	Mar 06, 2006	Oct 04, 2006	Secretary	7 Kings Walk RG9 2DJ Henley On Thames Oxfordshire		British			111731180001
ELLIOTT, Kevin Paul Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire	May 28, 2002	Sep 18, 2003	Secretary	Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire		British			79601130001
MAPP, David Stanley 46 Pinfold Hill WS14 0JP Lichfield Staffordshire	Feb 18, 1997	Oct 22, 1999	Secretary	46 Pinfold Hill WS14 0JP Lichfield Staffordshire		British			62994440002
OGG, Gary Mark Woodside House 166 Knighton Church Road LE2 3JL Leicester	Sep 16, 2003	Mar 05, 2006	Secretary	Woodside House 166 Knighton Church Road LE2 3JL Leicester		United Kingdom		Manager	98350390001
WHITEHURST, John 8 Fernie Court Husbands Bosworth LE16 9UF Lutterworth Leicestershire		Jan 29, 1999	Secretary	8 Fernie Court Husbands Bosworth LE16 9UF Lutterworth Leicestershire		British			98149580002
SEARS COMPANY SECRETARY LIMITED Third Floor 20 Saint James Street SW1A 1ES London	Oct 27, 2000	May 28, 2002	Secretary	Third Floor 20 Saint James Street SW1A 1ES London					63765440001
SPEAFI LIMITED The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire	Sep 18, 2003	Oct 04, 2006	Secretary	The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire					83574040001
CLAPP, Keith Henry 7 Kings Walk RG9 2DJ Henley On Thames Oxfordshire	Sep 18, 2003	Jun 14, 2006	Director	7 Kings Walk RG9 2DJ Henley On Thames Oxfordshire		British	1950-4	Chartered Surveyor	15103970004
DEFTY, David Andrew Radcliffe House Blenheim Court B91 2AA Solihull	Dec 14, 1993	Feb 21, 1999	Director	Radcliffe House Blenheim Court B91 2AA Solihull		British	1945-8	Company Director	38530980001
GROOM, Roger George 139 Clapham Road SW9 0HR London		Feb 24, 1999	Director	139 Clapham Road SW9 0HR London		British	1944-4	Chartered Surveyor	54966110002
HOCKING, Raymond Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	Jan 05, 2006	Oct 04, 2006	Director	Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	United Kingdom	British	1946-7	Accountant	111558500001
LIS, Andrew Richard 139 Clapham Road SW99 0HR London	Mar 31, 1994	Feb 24, 1999	Director	139 Clapham Road SW99 0HR London		British	1946-9	Group Tax Manager	62660110001
LOVERING, John David 75 Capital Wharf High Street Wapping E1W 1LY London		Jan 27, 1993	Director	75 Capital Wharf High Street Wapping E1W 1LY London		British	1949-10	Director	73573160001
MAITLAND SMITH, Geoffrey 26 Chester Close North NW1 4JE London		Dec 17, 1992	Director	26 Chester Close North NW1 4JE London		British	1933-2	Chartered Accountant	1971540001
PARK, Stephen Silverwood 35 Ashley Drive KT12 1JT Walton On Thames Surrey	Dec 17, 1992	Dec 01, 1993	Director	Silverwood 35 Ashley Drive KT12 1JT Walton On Thames Surrey	England	British	1952-8	Group Finance Director	4625390003
PERLIN, Howard Stephen 66 Hawtrey Road NW3 3SS London		Mar 31, 1994	Director	66 Hawtrey Road NW3 3SS London	United Kingdom	British	1946-12	Chartered Accountant	38467390001
READMAN, John Paul Jellystone Farm Friezland Lane Greenfield Saddleworth OL3 7HB Oldham Greater Manchester	May 28, 2002	Sep 18, 2003	Director	Jellystone Farm Friezland Lane Greenfield Saddleworth OL3 7HB Oldham Greater Manchester	Great Britain	British	1954-9	Director	119991730001
SEARS CORPORATE DIRECTOR LIMITED 3rd Floor 20 St James Street SW1A 1ES London	Feb 24, 1999	May 28, 2002	Director	3rd Floor 20 St James Street SW1A 1ES London					62697590001

View Detailed Information on Officers and People with Significant Control

Does BELL STREET ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge and release over rental income account	Created On Sep 18, 2003 Delivered On Oct 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the deposit. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Oct 06, 2003Registration of a charge (395)
Charge and release over debt service account	Created On Sep 18, 2003 Delivered On Oct 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the deposit.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Oct 06, 2003Registration of a charge (395)
Debenture	Created On Sep 18, 2003 Delivered On Oct 06, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Properties, securities, debts, capital, insurances, floating charge assets. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Oct 06, 2003Registration of a charge (395)
Debenture	Created On May 13, 1999 Delivered On May 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under all or any of the relevant agreements (as defined) or any other document evidencing or securing such liabilities
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee for Itself and Each of Thelenders)
	Transactions May 21, 1999Registration of a charge (395) Sep 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BELL STREET ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2012	Commencement of winding up
Jul 13, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alan Beighton Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12 18-22 Bridge Street Spinningfields M3 3BZ Manchester	Mar 07, 2012	Jul 24, 2012
Anthony Davidson 10 Orange Street Haymarket London	practitioner	10 Orange Street Haymarket London	Mar 07, 2012	Mar 18, 2015
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Jul 24, 2012	Mar 18, 2015
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 18, 2015
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Mar 18, 2015

View Detailed Information on Insolvency Cases

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.
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