BELL DIRECT LIMITED
Overview
| Company Name | BELL DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04458176 |
| 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 BELL DIRECT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELL DIRECT LIMITED located?
| Registered Office Address | Ty Admiral David Street CF10 2EH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUI LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| ADMIRAL COMMERCIAL LIMITED | Jun 11, 2002 | Jun 11, 2002 |
What are the latest accounts for BELL DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BELL DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Daniel John Caunt as a secretary on Sep 12, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Robert Waters as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Geraint Allan Jones as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Allan Engelhardt as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Capital Tower Greyfriars Road Cardiff South Glamorgan CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BELL DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUNT, Daniel John | Secretary | David Street CF10 2EH Cardiff Ty Admiral | 300423020001 | |||||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral | Wales | British | 115275960002 | |||||
| STEVENS, David Graham | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 30064650005 | |||||
| CLARKE, Stuart David | Secretary | White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea | British | 66328720002 | ||||||
| WATERS, Mark Robert | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 147459760001 | |||||||
| ENGELHARDT, Henry Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | American | 23810910003 | |||||
| PROBERT, Andrew Charles | Director | Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan | United Kingdom | British | 42581390001 |
Who are the persons with significant control of BELL DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admiral Group Plc | Apr 06, 2016 | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | No | ||||||||||
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Natures of Control
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Does BELL DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2002 Delivered On Oct 23, 2002 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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