BLUEBELL TELECOM LIMITED

Overview

Company Name	BLUEBELL TELECOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04117127
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000
Date of Cessation	Apr 10, 2018

Summary

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

What is the purpose of BLUEBELL TELECOM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLUEBELL TELECOM LIMITED located?

Registered Office Address	Ground And 1st Floor Mezzanine The Battleship Building Harrow Road W2 6NB London
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEBELL TELECOM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BLUEBELL TELECOM LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2018

Application to strike the company off the register

3 pages

DS01

Dec 15, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Dec 05, 2017

Confirmation statement made on Nov 23, 2017 with updates

4 pages

CS01

Nov 29, 2017

Statement of capital on Nov 29, 2017

Capital: GBP 1.00

4 pages

SH19

Nov 29, 2017

legacy

1 pages

SH20

Nov 29, 2017

legacy

1 pages

CAP-SS

Nov 29, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 10, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

Nov 23, 2016

Confirmation statement made on Nov 23, 2016 with updates

6 pages

CS01

Nov 08, 2016

Full accounts made up to Apr 30, 2016

13 pages

Oct 05, 2016

Appointment of John Davis Eikenberry as a director

2 pages

AP01

Oct 04, 2016

Appointment of John Davis Eikenberry as a director on Jul 20, 2016

3 pages

AP01

Sep 26, 2016

Termination of appointment of Craig Alyn Busst as a director on Jul 20, 2016

2 pages

TM01

Jun 07, 2016

Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

3 pages

AA01

Apr 02, 2016

Appointment of Mr Jeremy David Rossen as a secretary on Mar 03, 2016

2 pages

AP03

Mar 30, 2016

Appointment of Jeremy David Rossen as a director on Mar 03, 2016

3 pages

AP01

Mar 23, 2016

Appointment of Craig Alyn Busst as a director on Mar 03, 2016

3 pages

AP01

Mar 23, 2016

Termination of appointment of Michael Tudor Crosthwaite as a secretary on Mar 03, 2016

2 pages

TM02

Mar 23, 2016

Termination of appointment of Michael Robert Norden as a director on Mar 03, 2016

2 pages

TM01

Mar 23, 2016

Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 03, 2016

2 pages

TM01

Mar 23, 2016

Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground and 1st Floor Mezzanine the Battleship Building Harrow Road London W2 6NB on Mar 23, 2016

2 pages

AD01

Jan 15, 2016

Accounts for a small company made up to Apr 30, 2015

5 pages

Dec 11, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 312,502	SH01

View All Filings

Who are the officers of BLUEBELL TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSEN, Jeremy David The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016		Secretary	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine				206690610001
EIKENBERRY, John Davis The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Jul 20, 2016		Director	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	American	1965-6	213599180001
ROSSEN, Jeremy David, Mr. The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016		Director	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	United States	American	1971-1	206558690001
CROSTHWAITE, Michael Tudor The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Aug 17, 2005	Mar 03, 2016	Secretary	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine		British		106412590004
SAMUEL, Paul Richard Blelock 27 Mascotte Road SW15 1NN London	Nov 30, 2000	Dec 31, 2005	Secretary	27 Mascotte Road SW15 1NN London		British		73548280001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Nov 30, 2000	Nov 30, 2000	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
BUSST, Craig Alyn The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Mar 03, 2016	Jul 20, 2016	Director	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1976-1	188522930001
CROSTHWAITE, Michael Tudor The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Aug 17, 2005	Mar 03, 2016	Director	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1974-1	106412590005
NORDEN, Michael Robert The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	Jun 02, 2011	Mar 03, 2016	Director	The Battleship Building Harrow Road W2 6NB London Ground And 1st Floor Mezzanine	England	British	1967-1	121560410001
PAYNE, Deborah 76 Higher Drive Autumn Broad NR32 3DB Lowestoft Suffolk	Nov 30, 2000	May 01, 2001	Director	76 Higher Drive Autumn Broad NR32 3DB Lowestoft Suffolk		British	1970-3	73548400001
PEASE, Alan 10 Beaconsfield Villas BN1 6HD Brighton Sussex	Feb 16, 2001	Aug 10, 2005	Director	10 Beaconsfield Villas BN1 6HD Brighton Sussex		British	1946-11	74034270001
SAMUEL, Paul Richard Blelock 4 Saville Street NE33 2PR South Shields Saville Chambers Tyne & Wear United Kingdom	Sep 02, 2002	Dec 01, 2011	Director	4 Saville Street NE33 2PR South Shields Saville Chambers Tyne & Wear United Kingdom	England	British	1963-1	152601840001
SMITH, Michael Margetson Crystal Springs 120c Duchy Road HG1 2HE Harrogate North Yorkshire	Aug 17, 2005	Jun 08, 2011	Director	Crystal Springs 120c Duchy Road HG1 2HE Harrogate North Yorkshire	England	British	1964-3	81641700001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Nov 30, 2000	Nov 30, 2000	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEBELL TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clockfast Limited

Apr 06, 2016

The Battleship Building

179 Harrow Road

W2 6NB London

Ground And 1st Floor Mezzanine

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	05438949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BLUEBELL TELECOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2011 Delivered On Sep 07, 2011	Satisfied	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 Fixed and floating charge over the undertaking and all property and assets.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 07, 2011Registration of a charge (MG01) Dec 15, 2017Satisfaction of a charge (MR04)
Charge of deposit	Created On Mar 01, 2011 Delivered On Mar 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 33112223 with bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 2011Registration of a charge (MG01) Jul 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of accession (and variation)	Created On Sep 08, 2010 Delivered On Sep 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Investments Limited (The "Security Trustee")
	Transactions Sep 22, 2010Registration of a charge (MG01) Feb 03, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 08, 2010 Delivered On Sep 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Yfm Private Equity Limited
	Transactions Sep 18, 2010Registration of a charge (MG01) Feb 03, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 16, 2010	Satisfied	Amount secured All monies due or to become due from or by any initial charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Paul Richard Blelock Samuel
	Transactions Sep 16, 2010Registration of a charge (MG01) Jul 19, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 11, 2010	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Mark John Drury as Trustee for Himself and Gail Brown Drury
	Transactions Sep 11, 2010Registration of a charge (MG01) Jul 19, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 28, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2005Registration of a charge (395) Jul 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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