BELLCROFT TRADING LIMITED
Overview
| Company Name | BELLCROFT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05401964 |
| 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 BELLCROFT TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELLCROFT TRADING LIMITED located?
| Registered Office Address | 45a High Street SL4 6BL Eton Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLCROFT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BELLCROFT TRADING 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 Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2015 | 6 pages | AAMD | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Alan George Farrar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to 45a High Street Eton Berks SL4 6BL on Oct 20, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Sarah Noelle Farrar as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Noelle Farrar as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BELLCROFT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Alan George | Director | The Murrells Church Lane RG42 6EG Warfield Berkshire | United Kingdom | British | Director | 3221490012 | ||||
| FARRAR, Alan George | Secretary | The Murrells Church Lane RG42 6EG Warfield Berkshire | British | Director | 3221490012 | |||||
| FARRAR, Sarah Noelle | Secretary | The Murrells Church Lane RG42 6EG Warfield Berkshire | British | Retail Assistant/Pa | 67964590006 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FARRAR, Sarah Noelle | Director | Church Lane RG42 6EG Warfield The Murrells Berkshire | United Kingdom | British | None | 154560800001 | ||||
| SUENSON-TAYLOR, James | Director | Lower Mole House Tilt Road KT11 3HS Cobham | British | Director | 77166160006 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BELLCROFT TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan George Farrar | Apr 06, 2016 | High Street SL4 6BL Eton 45a Berks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BELLCROFT TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 12, 2007 Delivered On Nov 17, 2007 | Satisfied | Amount secured £161,500.00 and all other monies due or to become due | |
Short particulars The annexe kentwood house 148 kentwood hill tilehurst reading. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 31, 2007 Delivered On Sep 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 28 argyle street reading t/no BK413294. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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