BELL LEISURE INVESTMENTS (UK) LIMITED
Overview
| Company Name | BELL LEISURE INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06049313 |
| 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 LEISURE INVESTMENTS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BELL LEISURE INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 19 Charles Street W1J 5DT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL LEISURE INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 647 LIMITED | Jan 11, 2007 | Jan 11, 2007 |
What are the latest accounts for BELL LEISURE INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 08, 2017 |
What are the latest filings for BELL LEISURE INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 08, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 08, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 08, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 08, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Jason Bees as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Coupe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 08, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 08, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 08, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 08, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 08, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 13 Edith Grove London SW10 0JZ* on Jul 19, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Registered office address changed from * Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY* on Nov 21, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Feb 08, 2008 | 17 pages | AA | ||||||||||
Who are the officers of BELL LEISURE INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEES, Matthew Jason | Director | Kingston Road KT19 0SQ Epsom 218 Surrey England | United Kingdom | British | 160062470001 | |||||
| TYSON, Roger Thomas Virley | Secretary | 2 Gadd Close RG40 5PQ Wokingham Berkshire | British | 113777700001 | ||||||
| BARCLAYTRUST JERSEY LIMITED | Secretary | PO BOX 82 39-41 Broad Street JE4 8PU St Helier Jersey | 117394670001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| CLAVIN, Yvonne Anne | Director | 53 Woodville Apartments St Saviours Road JE2 4RP St Helier Jersey | Irish | 117394890001 | ||||||
| COUPE, David John | Director | 1 Chelsea House 13 Edith Grove SW10 0JZ London | United Kingdom | British | 125432970002 | |||||
| DWYER, James Henry | Director | Flat 3 29 Commercial Street JE2 3RU St. Helier Channel Islands | British | 119095400001 | ||||||
| EMBERY, Paul James | Director | 4 Castle View Westmount Road, St. Helier JE2 3LP Jersey | Jersey | British | 211391410002 | |||||
| GULLY, Steve Thomas | Director | 2 La Tourelle La Route De Rolel Trinity JE3 5BJ Jersey | Jersey | British | 91039150003 | |||||
| MAKUCH, Jeanne Ann Sylvia | Director | La Porcherie Les Champs JE2 3JA Mont Cochon St Helier Jersey | British | 88219190001 | ||||||
| MARQUIS, Jonathan Lee | Director | Flat 1 29 Commercial Street JE2 3RU St. Helier Jersey | British | 88219410001 | ||||||
| PARKER, Charles Michael | Director | Coombe House Chieveley RG20 8UX Newbury Berkshire | United Kingdom | British | 45033520004 | |||||
| QUANT, Bernard George | Director | La Maison Entre Deux Uplands La Profonde Rue JE3 2EE St Ouen Jersey | British | 117396610001 | ||||||
| SIHRA, Harcharanjit Singh | Director | 53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire | United Kingdom | British | 83360810002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of BELL LEISURE INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bell Leisure Holdings (Uk) Ltd | Jun 30, 2016 | Charles Street W1J 5DT London 19 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BELL LEISURE INVESTMENTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Feb 22, 2007 Delivered On Mar 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company or any other chargor toany 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
| ||||
Transactions
| ||||
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