BELLFLOWER HOMES LIMITED

Overview

Company Name	BELLFLOWER HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03730033
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999
Date of Cessation	Apr 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELLFLOWER HOMES LIMITED?

(7020) /

Where is BELLFLOWER HOMES LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BELLFLOWER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
G.E.P. (INDUSTRIAL) LIMITED	Feb 05, 2001	Feb 05, 2001
KINGFISHER STEEL LIMITED	Mar 10, 1999	Mar 10, 1999

What are the latest accounts for BELLFLOWER HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2004

What is the status of the latest annual return for BELLFLOWER HOMES LIMITED?

Annual Return

Last Annual Return	Mar 10, 2007

What are the latest filings for BELLFLOWER HOMES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2016

Liquidators' statement of receipts and payments to Dec 23, 2015

5 pages

4.68

Jan 11, 2016

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 03, 2015

Liquidators' statement of receipts and payments to Jul 03, 2015

5 pages

4.68

Jan 29, 2015

Liquidators' statement of receipts and payments to Jan 03, 2015

5 pages

4.68

Jul 18, 2014

Liquidators' statement of receipts and payments to Jul 03, 2014

5 pages

4.68

Jan 21, 2014

Liquidators' statement of receipts and payments to Jan 03, 2014

6 pages

4.68

Oct 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2013

Court order granting voluntary liquidator leave to resign

19 pages

4.35

Jul 19, 2013

Liquidators' statement of receipts and payments to Jul 03, 2013

5 pages

4.68

Jan 28, 2013

Liquidators' statement of receipts and payments to Jan 03, 2013

5 pages

4.68

Jul 17, 2012

Liquidators' statement of receipts and payments to Jul 03, 2012

5 pages

4.68

Jan 19, 2012

Liquidators' statement of receipts and payments to Jan 03, 2012

5 pages

4.68

Jul 21, 2011

Liquidators' statement of receipts and payments to Jul 03, 2011

5 pages

4.68

Jan 20, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

5 pages

4.68

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

7 pages

4.68

Jan 12, 2010

Liquidators' statement of receipts and payments to Jan 03, 2010

5 pages

4.68

Jul 18, 2009

Liquidators' statement of receipts and payments to Jul 03, 2009

5 pages

4.68

Feb 07, 2009

Liquidators' statement of receipts and payments to Jan 03, 2009

5 pages

4.68

Dec 27, 2008

legacy

1 pages

287

Dec 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 09, 2008

legacy

2 pages

287

Mar 13, 2008

Statement of affairs with form 4.19

6 pages

4.20

Mar 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of BELLFLOWER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Elizabeth 188 Ways Green CW7 4AN Winsford Cheshire	Mar 10, 1999		Secretary	188 Ways Green CW7 4AN Winsford Cheshire		British		110980640001
DONALD, John Bell Cottage Vale Royal Drive, Whitegate CW8 2BA Northwich Cheshire	Mar 10, 1999		Director	Bell Cottage Vale Royal Drive, Whitegate CW8 2BA Northwich Cheshire	England	British	1957-4	71873410001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 10, 1999	Mar 10, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 10, 1999	Mar 10, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Does BELLFLOWER HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 20, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a land and buildings on the west side of lightwood road, lightwood, stoke on trent t/n SF464544, a floating charge over all unfixed plant, machinery and other assets and equipment and assignment of the goodwill of the business carried on at the property the benefit of the licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2005Registration of a charge (395)
Debenture	Created On Sep 20, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 23, 2005Registration of a charge (395)
Legal mortgage	Created On Feb 28, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being units 1 & 2 starworks, arnold street, nantwich together with land and buildings on the north side of arnold street, nantwich t/n's CH2939199, CH305065 and CH347581, land and buildings on the north side of arnold street, nantwich t/n's CH210822 and CH211490 and part of unit 4 arnold street, nantwich part of t/n CH220446, and all rights relating to the property. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Mar 02, 2005Registration of a charge (395)
Legal mortgage	Created On Jan 07, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being 255 ways green t/n CH482218, 257 ways green t/n CH219969 and 259 ways green t/n CH186259 and all rights relating to the property. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Jan 13, 2005Registration of a charge (395)
Debenture	Created On Jan 07, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property 255 ways green 257 ways green & 259 ways green. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Jan 13, 2005Registration of a charge (395)
Secured debenture	Created On Dec 24, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Heritable Bank Limited
	Transactions Jan 07, 2005Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 24, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 105 ashbourne road leek staffordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Heritable Bank Limited
	Transactions Jan 07, 2005Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 2004 Delivered On Apr 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the north of cheadle road uttoxeter land lying to the north of cheadle road uttoxeter and the limes house hotel cheadle road utoxeter. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Heritable Bank Limited
	Transactions Apr 10, 2004Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Mar 25, 2004 Delivered On Apr 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled Heritable Bank Limited
	Transactions Apr 08, 2004Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of winsford industrial estate and land on the south east side of road four winsford industrial estate winsford t/nos CH400669 and CH431472. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 22, 2003Registration of a charge (395)
Mortgage	Created On Jun 11, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h and l/h land and buildings situate at and known as land and buildings at unit at junction of road one/road four, winsford industial estate, winsford, cheshire t/nos CH431472 and CH400669. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jun 16, 2003Registration of a charge (395) Dec 11, 2003Statement of satisfaction of a charge in full or part (403a)
Thrid party legal charge	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from the company and golden eagle properties limited (the borrower) to the chargee
	Short particulars By way of fixed charge chorlton hall farm weston hall estate crewe cheshire.
	Persons Entitled Heritable Bank Limited
	Transactions Dec 24, 2002Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On Dec 13, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating security the undertaking and all other property assets and rights whatsoever and wheresoever both present and future including the uncalled capital of the company.
	Persons Entitled Heritable Bank Limited
	Transactions Dec 24, 2002Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 22, 2002 Delivered On Feb 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on the east side of frederick street widnes.
	Persons Entitled Heritable Bank PLC
	Transactions Feb 23, 2002Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Jan 04, 2002 Delivered On Jan 21, 2002	Satisfied	Amount secured All monies due or to become due from the company and the borrower to the chargee
	Short particulars By way of fixed charge taylors row halton road runcorn. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Heritable Bank Limited
	Transactions Jan 21, 2002Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 09, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured £150,000.00 and all other monies due from the company to the chargee under this legal charge
	Short particulars Land at springvale industrial park,sandbach,cheshire.
	Persons Entitled Corenso (UK) Limited
	Transactions Feb 17, 2001Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BELLFLOWER HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2008	Commencement of winding up
Apr 11, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Mcgurk Jackson Gregory & Co Limited 14 Wood Street BL1 1DZ Bolton	practitioner	Jackson Gregory & Co Limited 14 Wood Street BL1 1DZ Bolton	Jan 04, 2008	Nov 28, 2008
Kevin Roy Mawer Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Nov 28, 2008	Sep 30, 2013
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Nov 28, 2008
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 30, 2013

View Detailed Information on Insolvency Cases

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.
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