BELLPHARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBELLPHARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02057076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLPHARM LIMITED?

    • (7499) /

    Where is BELLPHARM LIMITED located?

    Registered Office Address
    1 Thane Road West
    NG2 3AA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLPHARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BELLPHARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Andrew Richard Thompson as a director on Dec 21, 2016

    2 pagesAP01

    Appointment of Mr Andrew Richard Thompson as a secretary on Dec 21, 2016

    2 pagesAP03

    Termination of appointment of Christopher James Giles as a director on Dec 21, 2016

    1 pagesTM01

    Termination of appointment of David Charles Geoffrey Foster as a secretary on Dec 21, 2016

    1 pagesTM02

    Termination of appointment of David Charles Geoffrey Foster as a director on Dec 21, 2016

    1 pagesTM01

    Appointment of Mr Jonathan Paul Wass as a director on Dec 21, 2016

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 01, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 50,000
    SH01

    Accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of David Charles Geoffrey Foster as a director

    3 pagesAP01

    Appointment of David Charles Geoffrey Foster as a secretary

    3 pagesAP03

    Appointment of Christopher James Giles as a director

    3 pagesAP01

    Termination of appointment of Mark Muller as a secretary

    2 pagesTM02

    Who are the officers of BELLPHARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Andrew Richard
    Thane Road West
    NG2 3AA Nottingham
    1
    Secretary
    Thane Road West
    NG2 3AA Nottingham
    1
    223075360001
    THOMPSON, Andrew Richard
    Thane Road West
    NG2 3AA Nottingham
    1
    Director
    Thane Road West
    NG2 3AA Nottingham
    1
    EnglandBritish156945340001
    WASS, Jonathan Paul
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    England
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    England
    EnglandBritish209546930001
    BELL, Ian
    19 Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton On Tees
    Secretary
    19 Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton On Tees
    British26453650003
    FOSTER, David Charles Geoffrey
    Thane Road West
    NG90 1BS Nottingham
    D90 1
    Secretary
    Thane Road West
    NG90 1BS Nottingham
    D90 1
    British150376950001
    MULLER, Mark Francis, Mr.
    Elm Lodge
    15 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    Secretary
    Elm Lodge
    15 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    British63620010002
    AYLWARD, Christopher David
    Buchan Cottage
    2 Cheapside
    GU21 4JG Horsell
    Woking
    Director
    Buchan Cottage
    2 Cheapside
    GU21 4JG Horsell
    Woking
    United KingdomBritish59741430002
    BELL, Ian
    19 Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton On Tees
    Director
    19 Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton On Tees
    EnglandBritish26453650003
    BELL, Katherine
    19 Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton On Tees
    Director
    19 Dunottar Avenue
    Eaglescliffe
    TS16 0AB Stockton On Tees
    EnglandBritish39115540002
    FOSTER, David Charles Geoffrey
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandBritish52040210004
    GILES, Christopher James
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    Director
    1 Thane Road West
    NG90 1BS Nottingham
    D90
    EnglandBritish149729660001
    HUNTER, Alan
    Easdale House Church Lane
    Nunthorpe
    TS7 0PD Middlesbrough
    Cleveland
    Director
    Easdale House Church Lane
    Nunthorpe
    TS7 0PD Middlesbrough
    Cleveland
    British17308580001
    KENNERLEY, Patricia Diane
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Director
    D90
    1 Thane Road West
    NG90 1BS Nottingham
    Great BritainBritish110727230002
    MULLER, Mark Francis, Mr.
    Elm Lodge
    15 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    Director
    Elm Lodge
    15 Oaken Coppice
    KT21 1DL Ashtead
    Surrey
    United KingdomBritish63620010002

    Does BELLPHARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 30, 1990
    Delivered On Jun 11, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9A lealholme crescent, ormesby, middlesbrough, cleveland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 1990Registration of a charge
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 10, 1987
    Delivered On Apr 23, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold 9A lealholme crescent ormesby middlesborough cleveland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 1987Registration of a charge
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)

    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