BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED

Overview

Company Name	BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06060605
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2007
Date of Cessation	Jul 12, 2011

Summary

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

Where is BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

What were the previous names of BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BELL INVESTMENTS NO.2 (UK) LIMITED	Jan 22, 2007	Jan 22, 2007

What are the latest filings for BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2011	Notice of move from Administration to Dissolution on Apr 05, 2011	8 pages	2.35B

Mar 14, 2011	Administrator's progress report to Feb 13, 2011	8 pages	2.24B

Aug 23, 2010	Administrator's progress report to Jul 14, 2010	8 pages	2.24B

Aug 09, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 17, 2010	Administrator's progress report to Feb 13, 2010	8 pages	2.24B

Sep 15, 2009	Administrator's progress report to Aug 13, 2009	6 pages	2.24B

Aug 07, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jul 29, 2009	Administrator's progress report to Jul 23, 2009	8 pages	2.24B

Mar 30, 2009	Administrator's progress report to Feb 13, 2009	8 pages	2.24B

Aug 15, 2008	Administrator's progress report to Jul 13, 2008	8 pages	2.24B

Aug 14, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 16, 2008	legacy	1 pages	288b

Jun 09, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 19, 2008	Administrator's progress report to Aug 13, 2008	8 pages	2.24B

Nov 16, 2007	legacy	1 pages	287
Nov 05, 2007	Result of meeting of creditors	9 pages	2.23B
Oct 14, 2007	Statement of administrator's proposal	9 pages	2.17B
Oct 10, 2007	legacy	1 pages	288c
Aug 23, 2007	Appointment of an administrator	1 pages	2.12B
Jul 31, 2007	legacy	1 pages	287
Jul 31, 2007	legacy	2 pages	288a
Jul 31, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	2 pages	88(2)R
Mar 21, 2007	legacy	1 pages	123

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Who are the officers of BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COUPE, David John 1 Chelsea House 13 Edith Grove SW10 0JZ London	Feb 08, 2007		Director	1 Chelsea House 13 Edith Grove SW10 0JZ London	United Kingdom	British	1943-5	125432970002
SIHRA, Harcharanjit Singh 53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	Feb 08, 2007		Director	53 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	United Kingdom	British	1964-7	83360810002
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 13, 2007	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
BARCLAYTRUST JERSEY LIMITED PO BOX 82 39-41 Broad Street JE4 8PU St Helier Jersey	Jan 22, 2007	Jul 13, 2007	Secretary	PO BOX 82 39-41 Broad Street JE4 8PU St Helier Jersey				117394670001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jan 22, 2007	Jan 22, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
CLAVIN, Yvonne Anne 53 Woodville Apartments St Saviours Road JE2 4RP St Helier Jersey	Jan 22, 2007	Feb 08, 2007	Director	53 Woodville Apartments St Saviours Road JE2 4RP St Helier Jersey		Irish	1971-1	117394890001
DWYER, James Henry Flat 3 29 Commercial Street JE2 3RU St. Helier Channel Islands	Jan 22, 2007	Feb 08, 2007	Director	Flat 3 29 Commercial Street JE2 3RU St. Helier Channel Islands		British	1977-12	119095400001
EMBERY, Paul James 4 Castle View Westmount Road, St. Helier JE2 3LP Jersey	Jan 22, 2007	Feb 08, 2007	Director	4 Castle View Westmount Road, St. Helier JE2 3LP Jersey	Jersey	British	1960-6	211391410002
GULLY, Steve Thomas 2 La Tourelle La Route De Rolel Trinity JE3 5BJ Jersey	Jan 22, 2007	Feb 08, 2007	Director	2 La Tourelle La Route De Rolel Trinity JE3 5BJ Jersey	Jersey	British	1977-3	91039150003
MAKUCH, Jeanne Ann Sylvia La Porcherie Les Champs JE2 3JA Mont Cochon St Helier Jersey	Jan 22, 2007	Feb 08, 2007	Director	La Porcherie Les Champs JE2 3JA Mont Cochon St Helier Jersey		British	1953-10	88219190001
MARQUIS, Jonathan Lee 10 Alton Gardens Rouge Bouillon JE2 3ZD St. Helier Jersey	Jan 22, 2007	Feb 08, 2007	Director	10 Alton Gardens Rouge Bouillon JE2 3ZD St. Helier Jersey		British	1975-11	88219410002
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Feb 08, 2007	Feb 20, 2007	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire	United Kingdom	British	1964-6	45033520004
QUANT, Bernard George La Maison Entre Deux Uplands La Profonde Rue JE3 2EE St Ouen Jersey	Jan 22, 2007	Feb 08, 2007	Director	La Maison Entre Deux Uplands La Profonde Rue JE3 2EE St Ouen Jersey		British	1964-6	117396610001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Jan 22, 2007	Jan 22, 2007	Director	Seventh Floor 90 High Holborn WC1V 6XX London				94701880001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jan 22, 2007	Jan 22, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Does BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED have any charges?

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 to any 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 Societe Generale the Security Trustee
	Transactions Mar 02, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BELL LEISURE INVESTMENTS NO. 2 (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2007	Administration started
Apr 05, 2011	Administration ended

In administration

Name	Role	Address
Andrew Lawrence Hosking Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London
Mark Richard Byers Grant Thornton House Melton Street NW11 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW11 2EP Euston Square London

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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