JOHN BELL CIVIL ENGINEERING LTD

Overview

Company Name	JOHN BELL CIVIL ENGINEERING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04595880
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002
Date of Cessation	Mar 23, 2015

Summary

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

What is the purpose of JOHN BELL CIVIL ENGINEERING LTD?

(4521) /

Where is JOHN BELL CIVIL ENGINEERING LTD located?

Registered Office Address	Festival Way Festival Park ST1 5BB Stoke-On-Trent
Undeliverable Registered Office Address	No

What were the previous names of JOHN BELL CIVIL ENGINEERING LTD?

Previous Company Names
Company Name	From	Until
EASTGREEN BUILDING LTD	Nov 20, 2002	Nov 20, 2002

What are the latest accounts for JOHN BELL CIVIL ENGINEERING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for JOHN BELL CIVIL ENGINEERING LTD?

Annual Return

Last Annual Return	Nov 20, 2008

What are the latest filings for JOHN BELL CIVIL ENGINEERING LTD?

Filings

Date

Description

Document

Type

Mar 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2014

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Nov 19, 2014

Registered office address changed from , C/O Rsm Tenon Recovery 1 New Park Place, Pride Park, Derby, DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on Nov 19, 2014

2 pages

AD01

Aug 08, 2014

Liquidators' statement of receipts and payments to Jun 21, 2014

6 pages

4.68

Apr 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 16, 2014

Liquidators' statement of receipts and payments to Dec 21, 2013

5 pages

4.68

Jul 23, 2013

Liquidators' statement of receipts and payments to Jun 21, 2013

5 pages

4.68

Dec 31, 2012

Liquidators' statement of receipts and payments to Dec 21, 2012

5 pages

4.68

Jun 29, 2012

Liquidators' statement of receipts and payments to Jun 21, 2012

5 pages

4.68

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 21, 2011

5 pages

4.68

Jul 07, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

5 pages

4.68

Jan 05, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

May 24, 2010

Registered office address changed from , Unit B2 Paving Way Whisby Road, Lincoln, Lincolnshire, LN6 3QN on May 24, 2010

2 pages

AD01

Jan 10, 2010

Registered office address changed from , Unit B2 Paving Way, Whisby Road, Lincoln, Lincolnshire, LN6 3QW on Jan 10, 2010

2 pages

AD01

Dec 31, 2009

Statement of affairs with form 4.19

9 pages

4.20

Dec 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 20, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Jan 14, 2009

legacy

1 pages

287

Dec 11, 2008

legacy

4 pages

363a

Feb 14, 2008

legacy

1 pages

287

Dec 28, 2007

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Dec 05, 2007

legacy

2 pages

363a

Dec 06, 2006

Total exemption small company accounts made up to Mar 31, 2006

8 pages

View All Filings

Who are the officers of JOHN BELL CIVIL ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Jacqueline Amanda Woodlands Wood Lane, South Hykeham LN6 9NL Lincoln Lincolnshire	Feb 15, 2003		Secretary	Woodlands Wood Lane, South Hykeham LN6 9NL Lincoln Lincolnshire		British		87678420001
BELL, Jacqueline Amanda Woodlands Wood Lane, South Hykeham LN6 9NL Lincoln Lincolnshire	Feb 15, 2003		Director	Woodlands Wood Lane, South Hykeham LN6 9NL Lincoln Lincolnshire	United Kingdom	British	1966-10	87678420001
BELL, John Woodlands Wood Lane, South Hykeham LN6 9NL Lincoln Lincolnshire	Feb 15, 2003		Director	Woodlands Wood Lane, South Hykeham LN6 9NL Lincoln Lincolnshire	United Kingdom	British	1963-7	87678950001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 20, 2002	Dec 17, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 20, 2002	Dec 17, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does JOHN BELL CIVIL ENGINEERING LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2006 Delivered On Aug 26, 2006	Outstanding	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 Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
	Transactions Aug 26, 2006Registration of a charge (395)
Debenture	Created On Mar 08, 2005 Delivered On Mar 10, 2005	Outstanding	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 Mar 10, 2005Registration of a charge (395)
Legal charge	Created On Oct 29, 2004 Delivered On Nov 03, 2004	Outstanding	Amount secured £105,000.00 due or to become due from the company to the chargee
	Short particulars Plot 23, plot 30 and plot 31 church close sutton on sea lincoln.
	Persons Entitled Ranby Developments Limited
	Transactions Nov 03, 2004Registration of a charge (395)
Legal charge	Created On Sep 08, 2003 Delivered On Sep 13, 2003	Outstanding	Amount secured £108 000.00 due or to become due from the company to the chargee
	Short particulars Land fronting church close, sutton on sea, county of lincolnshire.
	Persons Entitled Ranby Developments Limited
	Transactions Sep 13, 2003Registration of a charge (395)
Debenture deed	Created On Apr 07, 2003 Delivered On Apr 23, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 23, 2003Registration of a charge (395) Apr 27, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHN BELL CIVIL ENGINEERING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2009	Commencement of winding up
Mar 23, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John-Paul O'Hara Brampton House 10 Queen Street ST5 1ED Newcastle Under Lyme Staffordshire	practitioner	Brampton House 10 Queen Street ST5 1ED Newcastle Under Lyme Staffordshire	Dec 22, 2009	Nov 14, 2013
Paul Finnity 1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	Dec 22, 2009
Lindsey J Cooper 1 New Park Place DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place DE24 8DZ Derby Derbyshire	Nov 14, 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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