BELLRISE LIMITED

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

    Company NameBELLRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05679082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLRISE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BELLRISE LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for BELLRISE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BELLRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Aug 01, 2014

    12 pages2.24B

    Notice of move from Administration to Dissolution on Aug 01, 2014

    12 pages2.35B

    Administrator's progress report to Apr 25, 2014

    11 pages2.24B

    Administrator's progress report to Oct 25, 2013

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Registered office address changed from * C/O Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP* on Sep 25, 2013

    2 pagesAD01

    Administrator's progress report to May 24, 2013

    11 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 07, 2012

    9 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    33 pages2.17B

    Statement of affairs with form 2.14B

    7 pages2.16B

    Registered office address changed from * 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom* on Jul 06, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    4 pagesAR01

    Annual return made up to Jan 18, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jan 18, 2008 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jan 18, 2007 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

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

    4 pagesAR01

    Director's details changed for Hitesh Nathwani on Jan 18, 2010

    2 pagesCH01

    Who are the officers of BELLRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATHWANI, Urvashi Hitesh
    'Brambles'
    Kewferry Drive
    HA6 2NT Northwood
    Middlesex
    Secretary
    'Brambles'
    Kewferry Drive
    HA6 2NT Northwood
    Middlesex
    British114207220001
    NATHWANI, Hitesh Chandulal
    'Brambles'
    Kewferry Drive
    HA6 2NT Northwood
    Middlesex
    Director
    'Brambles'
    Kewferry Drive
    HA6 2NT Northwood
    Middlesex
    EnglandBritish114207210001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    LAKHANI, Chandrika
    Donnybrook
    Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    Secretary
    Donnybrook
    Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    British107109370001
    LAKHANI, Praful Chandra
    Donnybrook
    Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    Director
    Donnybrook
    Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    United KingdomBritish109313350001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does BELLRISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent assignment
    Created On Mar 10, 2006
    Delivered On Mar 15, 2006
    Outstanding
    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
    All of its right, title and interest in and to any rental income payable under any lease to which all that l/h property k/a 267 london road, hadleigh t/no EX446334.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Mar 15, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 09, 2006
    Delivered On Mar 15, 2006
    Outstanding
    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
    The l/h property k/a 267 london road, hadleigh t/no EX446334.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Mar 15, 2006Registration of a charge (395)
    Floating charge
    Created On Mar 09, 2006
    Delivered On Mar 15, 2006
    Outstanding
    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
    By way of first floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Mar 15, 2006Registration of a charge (395)

    Does BELLRISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2014Administration ended
    Jun 08, 2012Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Ian James Gould
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    practitioner
    Farringdon Place 20 Farringdon Road
    EC1M 3AP London
    Edward Terence Kerr
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester
    practitioner
    Pkf
    Pannell House
    LE1 1LD 159 Charles Street
    Leicester

    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