BELL JINGLES LIMITED

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

    Company NameBELL JINGLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179547
    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 BELL JINGLES LIMITED?

    • (9999) /

    Where is BELL JINGLES LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL JINGLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for BELL JINGLES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELL JINGLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Liquidators' statement of receipts and payments to May 26, 2014

    17 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2013

    17 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2012

    15 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2011

    13 pages4.68

    Registered office address changed from * 76 New Cavendish Street London W1G 9TB* on Aug 10, 2010

    2 pagesAD01

    Registered office address changed from * Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE* on Jun 16, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of BELL JINGLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Bradley
    Rose Cottage
    KT20 7EZ Margery Grove
    Surrey
    Secretary
    Rose Cottage
    KT20 7EZ Margery Grove
    Surrey
    British102059560001
    POWELL, Dawn Marion
    Rose Cottage
    Margery Grove
    KT20 7EZ Tadworth
    Surrey
    Director
    Rose Cottage
    Margery Grove
    KT20 7EZ Tadworth
    Surrey
    EnglandBritishCompany Director71097200001
    FARMER, Brian George
    36
    King George Avenue
    BH9 1TU Moordown
    Dorset
    Secretary
    36
    King George Avenue
    BH9 1TU Moordown
    Dorset
    British60021990001
    POWELL, Dawn
    91 Warren Road
    SM7 1LQ Banstead
    Surrey
    Secretary
    91 Warren Road
    SM7 1LQ Banstead
    Surrey
    British51031310001
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005970001
    POWELL, Frederick
    64 Montagu Gardens
    SM6 8ER Wallington
    Surrey
    Director
    64 Montagu Gardens
    SM6 8ER Wallington
    Surrey
    BritishSemi Retired Stuntman51031290001
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    900005960001

    Does BELL JINGLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2015Dissolved on
    May 27, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Hugh Berman
    76 New Cavendish Street
    London
    W1M 7LB
    practitioner
    76 New Cavendish Street
    London
    W1M 7LB

    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