DR MALCOLM BELL LIMITED

DR MALCOLM BELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDR MALCOLM BELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05369043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DR MALCOLM BELL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DR MALCOLM BELL LIMITED located?

    Registered Office Address
    Bwc Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR MALCOLM BELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DR MALCOLM BELL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DR MALCOLM BELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Certificate that Creditors have been paid in full

    2 pages4.51

    Registered office address changed from Stuart House, 15/17 North Park Road, Harrogate North Yorkshire HG1 5PD to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Dec 19, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2014

    LRESSP

    Annual return made up to Feb 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Malcolm Bell on Nov 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dr Malcolm Bell on Nov 29, 2010

    2 pagesCH01

    Termination of appointment of Christine Bell as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of DR MALCOLM BELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Malcolm, Dr
    Catton Hall
    DE12 8LN Walton-On-Trent
    Kitchen Flat
    Derbyshire
    United Kingdom
    Director
    Catton Hall
    DE12 8LN Walton-On-Trent
    Kitchen Flat
    Derbyshire
    United Kingdom
    United KingdomBritish103743660003
    BELL, Christine Mary Leonora Gibson
    Phoenix House
    Phoenix Row Etherley
    DL14 0DF Bishop Auckland
    County Durham
    Secretary
    Phoenix House
    Phoenix Row Etherley
    DL14 0DF Bishop Auckland
    County Durham
    British103743600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DR MALCOLM BELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2015Dissolved on
    Dec 08, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    Martyn James Pullin
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland

    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