BELLAN LIMITED
Overview
| Company Name | BELLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03297511 |
| 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 BELLAN LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BELLAN LIMITED located?
| Registered Office Address | c/o THE WALDRON PARTNERSHIP Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton BA3 4XD Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATTERY GUARDS LIMITED | Jul 17, 1997 | Jul 17, 1997 |
| CURRUS LIMITED | Dec 30, 1996 | Dec 30, 1996 |
What are the latest accounts for BELLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BELLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Westfield Business Centre 32 Second Avenue Westfield Industrial Estate Radstock BA3 4BH to C/O the Waldron Partnership Broadway House Third Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4XD on May 27, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Helen Mcgarrigle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from , the Cleeve Room, Coombe Lodge, Blagdon, North Somerset, BS40 7RG on Jan 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Mcgarrigle on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Janine Mcgarrigle on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BELLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, James William | Secretary | 37 Lowden SN15 2BJ Chippenham Wiltshire | British | 45067630001 | ||||||
| MCGARRIGLE, Michael John | Director | The Beeches 5 Glanville Drive Hinton Blewett BS39 5GF Bristol Avon | England | British | 54468440003 | |||||
| MCGARRIGLE, Michael John | Secretary | 11 Lansdown View Timsbury BA1 1JP Bath | British | 54468440002 | ||||||
| RICHARDS, Nigel Ewart | Secretary | 120 Liswerry Drive Llanyravon NP44 8RH Cwmbran Torfaen | British | 54336990003 | ||||||
| RICHARDS, Nigel Ewart | Secretary | 97 Corondale Road Milton BS22 8PZ Weston Super Mare Avon | British | 54336990002 | ||||||
| WHITE, Helen Janine | Secretary | 18 Washington Place Bramley LS13 4PZ Leeds West Yorkshire | British | 44710990001 | ||||||
| WILLIAMS, Philip Hugh | Nominee Secretary | 6 St Albans Avenue Heath CF4 4AT Cardiff | British | 900011400001 | ||||||
| MCGARRIGLE, Helen Janine | Director | The Beeches 5 Glanville Drive Hinton Blewett BS39 5GF Bristol | Uk | British | 101561640002 | |||||
| RICHARDS, Nigel Ewart | Director | 13 Ashfield Road Newbridge NP11 4RA Newport Gwent | British | 103824150001 | ||||||
| RICHARDS, Nigel Ewart | Director | 120 Liswerry Drive Llanyravon NP44 8RH Cwmbran Torfaen | British | 54336990003 | ||||||
| RICHARDS, Nigel Ewart | Director | 28 Lewis Street Bedlinog CF46 6SE Treharris Mid Glamorgan | British | 54336990001 | ||||||
| WATLING, Peter John | Nominee Director | 28 Ruscombe Gardens Datchet SL3 9BG Slough | British | 900011390001 |
Does BELLAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 27, 1999 Delivered On Jan 29, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over any debt the ownership of which fail to vest with all related rights and all amounts of indebtedness on any account whatsoever; floating charge over all monies received in respect of other debts. See the mortgage charge document for full details. | ||||
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