BELL MATERIALS LIMITED

BELL MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELL MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELL MATERIALS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BELL MATERIALS LIMITED located?

    Registered Office Address
    1 Ferny Lea
    Eglingham
    NE66 2TU Alnwick
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of BELL MATERIALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DECREEACTION LIMITEDJul 31, 1996Jul 31, 1996

    What are the latest accounts for BELL MATERIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for BELL MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Termination of appointment of Jonathan Michael Ellis as a director on Aug 18, 2017

    1 pagesTM01

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Colin David Bell on Dec 01, 2009

    2 pagesCH01

    Who are the officers of BELL MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Colin David
    Boulders
    1 Ferny Lea Eglingham
    NE66 2TU Alnwick
    Northumberland
    Secretary
    Boulders
    1 Ferny Lea Eglingham
    NE66 2TU Alnwick
    Northumberland
    British49500050002
    BELL, Colin David
    Boulders
    1 Ferny Lea Eglingham
    NE66 2TU Alnwick
    Northumberland
    Director
    Boulders
    1 Ferny Lea Eglingham
    NE66 2TU Alnwick
    Northumberland
    United KingdomBritish49500050002
    BRISTOWS SECRETARIAL LIMITED
    3 Lincoln's Inn Fields
    WC2A 3AA London
    Secretary
    3 Lincoln's Inn Fields
    WC2A 3AA London
    82821680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ELLIS, Jonathan Michael
    Gayton Hall
    Gayton Farm Road Gayton
    CH60 8NW Wirral
    Merseyside
    Director
    Gayton Hall
    Gayton Farm Road Gayton
    CH60 8NW Wirral
    Merseyside
    United KingdomBritish26533290002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BELL MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin David Bell
    1 Ferny Lea
    Eglingham
    NE66 2TU Alnwick
    Northumberland
    Apr 06, 2016
    1 Ferny Lea
    Eglingham
    NE66 2TU Alnwick
    Northumberland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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