CHURCH BELL FINANCIAL SERVICES LIMITED
Overview
| Company Name | CHURCH BELL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01727399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCH BELL FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHURCH BELL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | c/o IMI PLC - GROUP ACCOUNTS Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCH BELL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES BAYNES FINANCIAL SERVICES LIMITED | Aug 22, 1983 | Aug 22, 1983 |
What are the latest accounts for CHURCH BELL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CHURCH BELL FINANCIAL SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for CHURCH BELL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ben Guest as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Dominic Moore as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Ivan Edward Ronald on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Dominic Moore on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ivan Ronald on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Noble Way Witton Birmingham West Midlands B6 7ES* on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Ivan Ronald as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Perkins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Perkins as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Coach House Management Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Baker Street Corporate Services Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CHURCH BELL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Ivan | Secretary | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | British | 159615850001 | ||||||||||
| GUEST, Ben | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | England | British | 196396990001 | |||||||||
| RONALD, Ivan Edward | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | 159007200001 | |||||||||
| CONNER, Eileen | Secretary | 1 Kipling Drive SW19 1TJ Wimbledon | British | 89546940001 | ||||||||||
| CURRY, Simon John | Secretary | 49 Ashlea RG27 9RQ Hook Hampshire | English | 95436150001 | ||||||||||
| LAWTON, Kirsten | Secretary | 31 Orchard Avenue KT7 0BB Thames Ditton Surrey | British | 50045660001 | ||||||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| WILLIAMS, Nicholas | Secretary | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | 93784270001 | ||||||||||
| MCINNES, Bruce Gordon, Doctor | Director | 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey | British | 2311870001 | ||||||||||
| MOORE, Iain Dominic | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | 126392020001 | |||||||||
| PERKINS, John Robert | Director | Broadway Avenue B63 3DF Halesowen 46 West Midlands | Uk | British | 67056290001 | |||||||||
| PERKINS, John Anthony | Director | Southbroom 22 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | Irish | 1809090006 | ||||||||||
| PRICE, Edmund John | Director | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||||||
| BAKER STREET CORPORATE SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 50433100003 | ||||||||||
| COACH HOUSE MANAGEMENT SERVICES LIMITED | Director | Nobel Way Witton B6 7ES Birmingham Unit 5 West Midlands United Kingdom |
| 43767230004 |
Does CHURCH BELL FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 1984 Delivered On May 15, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares & securities.. 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. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Apr 29, 1984 Delivered On May 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums standing to the credit of any any account of the company with the bank. | ||||
Persons Entitled
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Transactions
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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