BELLISS AND MORCOM LIMITED

BELLISS AND MORCOM LIMITED

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

    Company NameBELLISS AND MORCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03067973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELLISS AND MORCOM LIMITED?

    • (7499) /

    Where is BELLISS AND MORCOM LIMITED located?

    Registered Office Address
    One
    Bridewell Street
    BS1 2AA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLISS AND MORCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BELLISS AND MORCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 29, 2010

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Jonathan Warr as a director

    2 pagesTM01

    Termination of appointment of Jonathan Warr as a secretary

    2 pagesTM02

    Registered office address changed from Chequers Bridge Lower Barton Street Gloucester GL1 4LL on Nov 17, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2009

    LRESSP

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of BELLISS AND MORCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNELL, Helen Wright
    205 South 16th Street
    Quincy
    Illinois 62301
    Usa
    Director
    205 South 16th Street
    Quincy
    Illinois 62301
    Usa
    United StatesAmericanVice President103330150001
    GRUMMETT, Mark Elliott
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    Director
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    EnglandUnited KingdomChartered Accountant114840200001
    ATKINSON, Robert Leslie
    2 St Andrews Way
    B61 7NR Bromsgrove
    Worcestershire
    Secretary
    2 St Andrews Way
    B61 7NR Bromsgrove
    Worcestershire
    BritishDirector102336700001
    DUNNING, Neil Martin
    36 St Bartholomews Close
    Cam
    GL11 5UR Dursley
    Gloucestershire
    Secretary
    36 St Bartholomews Close
    Cam
    GL11 5UR Dursley
    Gloucestershire
    BritishSecretary27700870001
    LEWIS, Rosemary
    Willows 16 Wallace Road
    BH18 8NG Broadstone
    Dorset
    Secretary
    Willows 16 Wallace Road
    BH18 8NG Broadstone
    Dorset
    BritishCompany Secretary10473510001
    WARR, Jonathan Peter
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    Secretary
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    British73742130003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ATKINSON, Robert Leslie
    2 St Andrews Way
    B61 7NR Bromsgrove
    Worcestershire
    Director
    2 St Andrews Way
    B61 7NR Bromsgrove
    Worcestershire
    EnglandBritishDirector102336700001
    BARKER, Christopher Paul
    8 Lowe Lane
    Alveley
    WV15 6HX Bridgnorth
    Shropshire
    Director
    8 Lowe Lane
    Alveley
    WV15 6HX Bridgnorth
    Shropshire
    EnglandBritishCompany Director55161370003
    BARKER, Christopher Paul
    8 Tutbury Avenue
    Perton
    WV6 7UR Wolverhampton
    West Midlands
    Director
    8 Tutbury Avenue
    Perton
    WV6 7UR Wolverhampton
    West Midlands
    BritishDirector55161370001
    CAHILL, John Anthony
    Painswick View Back Edge Lane
    Edge
    GL6 6PE Stroud
    Gloucestershire
    Director
    Painswick View Back Edge Lane
    Edge
    GL6 6PE Stroud
    Gloucestershire
    United KingdomBritishCompany Director10923330002
    NASH, Michael
    136 Woodlands Road
    Charfield
    GL12 8LU Wotton Under Edge
    Gloucestershire
    Director
    136 Woodlands Road
    Charfield
    GL12 8LU Wotton Under Edge
    Gloucestershire
    BritishDirector44230440001
    PAGLIARA, Tracy D
    2722 Wild Horse
    Quincy
    Adams Illinois 62301
    Usa
    Director
    2722 Wild Horse
    Quincy
    Adams Illinois 62301
    Usa
    AmericanGeneral Counsel103411450001
    RICHARDSON, Geoffrey
    173 Golf Links Road
    BH22 8BX Ferndown
    Dorset
    Director
    173 Golf Links Road
    BH22 8BX Ferndown
    Dorset
    United KingdomBritishCompany Director3231480001
    ROTH, Philip Randolph
    2028 Sherwood Lake Estates
    Quincy
    Illinois 62301
    Usa
    Director
    2028 Sherwood Lake Estates
    Quincy
    Illinois 62301
    Usa
    AmericanCfo Gardner Denver Inc93918740001
    SHULL, John Dennis
    2112 Curved Creek Road
    Quincy
    Illinois
    62301
    United States Of America
    Director
    2112 Curved Creek Road
    Quincy
    Illinois
    62301
    United States Of America
    AmericanVp Of Production78485430001
    STEELE, Jeremy
    Breckenridge Drive
    62305 Quincy
    1528
    Illinois
    Usa
    Director
    Breckenridge Drive
    62305 Quincy
    1528
    Illinois
    Usa
    AmericanAttorney133323030001
    WARR, Jonathan Peter
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    Director
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    United KingdomBritishDirector73742130003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does BELLISS AND MORCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2009Commencement of winding up
    Jan 07, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tomislav Lukic
    Ernst & Young Llp
    One Bridewell Street
    BS1 2AA Bristol
    practitioner
    Ernst & Young Llp
    One Bridewell Street
    BS1 2AA Bristol
    Christopher Marsden
    Ernst & Young Llp
    1 Bridewell Street
    BS1 2AA Bristol
    practitioner
    Ernst & Young Llp
    1 Bridewell Street
    BS1 2AA Bristol

    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