BELLFLOWER (CANTERBURY) LTD

Overview

Company Name	BELLFLOWER (CANTERBURY) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06395935
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2007
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of BELLFLOWER (CANTERBURY) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BELLFLOWER (CANTERBURY) LTD located?

Registered Office Address	85 Gracechurch Street EC3V 0AA London
Undeliverable Registered Office Address	No

What were the previous names of BELLFLOWER (CANTERBURY) LTD?

Previous Company Names
Company Name	From	Until
HAM HILL HEIGHTS LIMITED	Oct 10, 2007	Oct 10, 2007

What are the latest accounts for BELLFLOWER (CANTERBURY) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What is the status of the latest annual return for BELLFLOWER (CANTERBURY) LTD?

Annual Return

Last Annual Return	Oct 10, 2015

What are the latest filings for BELLFLOWER (CANTERBURY) LTD?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2016

Application to strike the company off the register

3 pages

DS01

Nov 23, 2015

Total exemption small company accounts made up to Apr 30, 2015

4 pages

Oct 28, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 1	SH01

Feb 16, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Oct 23, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 1	SH01

Jul 08, 2014

Director's details changed for John Stephen Faith on Jun 30, 2014

3 pages

CH01

Jul 02, 2014

Registered office address changed from * 20 St Dunstan's Hill London EC3R 8HL* on Jul 02, 2014

2 pages

AD01

Jan 30, 2014

Total exemption small company accounts made up to Apr 30, 2013

6 pages

Jan 10, 2014

Termination of appointment of David Tatterton as a director

2 pages

TM01

Nov 06, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 1	SH01

Sep 17, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Aug 13, 2013

Registration of charge 063959350010

22 pages

MR01

Apr 15, 2013

Registered office address changed from * Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ* on Apr 15, 2013

2 pages

AD01

Apr 10, 2013

Secretary's details changed for Anne Caroline Newman on Apr 08, 2013

3 pages

CH03

Jan 30, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Oct 12, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

May 09, 2012

Termination of appointment of Barbara Condon as a secretary

2 pages

TM02

May 08, 2012

Appointment of Anne Caroline Newman as a secretary

2 pages

AP03

Jan 11, 2012

Total exemption small company accounts made up to Apr 30, 2011

6 pages

Oct 18, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

4 pages

AR01

Aug 02, 2011

legacy

10 pages

MG01

Jun 02, 2011

Director's details changed for John Stephen Faith on May 01, 2011

2 pages

CH01

May 31, 2011

Miscellaneous

Section 519

1 pages

MISC

View All Filings

Who are the officers of BELLFLOWER (CANTERBURY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Anne Caroline Gracechurch Street EC3V 0AA London 85	May 01, 2012		Secretary	Gracechurch Street EC3V 0AA London 85		British			168963390001
FAITH, John Stephen Gracechurch Street EC3V 0AA London 85	Oct 10, 2007		Director	Gracechurch Street EC3V 0AA London 85	England	British	1948-3	Chartered Surveyor	60500080017
CONDON, Barbara Ann London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent	Oct 10, 2007	May 01, 2012	Secretary	London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent		British		Accountant	5820420001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 10, 2007	Oct 10, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
CLEAVER, Graham Christopher 1 Knowle House EN11 8LD Hoddesdon Hertfordshire	Oct 10, 2007	Apr 21, 2008	Director	1 Knowle House EN11 8LD Hoddesdon Hertfordshire	United Kingdom	British	1945-6	Co Director	14247460001
SEYMOUR, Jason 55 Church Manor CM23 5AF Bishops Stortford Hertfordshire	Oct 10, 2007	Apr 21, 2008	Director	55 Church Manor CM23 5AF Bishops Stortford Hertfordshire		British	1970-7	Company Director	98454360001
TATTERTON, David Peter St Dunstan's Hill EC3R 8HL London 20	Oct 10, 2007	Dec 31, 2013	Director	St Dunstan's Hill EC3R 8HL London 20	United Kingdom	British	1962-12	Chartered Surveyor	41425620004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 10, 2007	Oct 10, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does BELLFLOWER (CANTERBURY) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2013 Delivered On Aug 13, 2013	Outstanding
	Brief description 7,9,12,14 bellflower mews new dover road canterbury kent 2,15,16,17 printers place orange lane over wallop hampshire. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Cumberland Building Society
	Transactions Aug 13, 2013Registration of a charge (MR01)
Mortgage deed	Created On Jul 26, 2011 Delivered On Aug 02, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a units 2, 15, 16 & 17 printers place over wallop stockbridge hampshire, 2 printers place HP722572, 15 printeres place HP721762, 16 printers HP721774 and 17 printers place HP714660 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 02, 2011Registration of a charge (MG01)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 2 bellflower mews 50-52 new dover road canterbury kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 7 bellflower mews 50-52 new dover road canterbury kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 9 bellflower mews 50-52 new dover road canterbury kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 10 bellflower mews 50-52 new dover road canterbury kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 12 bellflower mews 50-52 new dover road canterbury kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 14 bellflower mews 50-52 new dover road canterbury kent and the proceeds of sale thereof, floating charge over all moveable equipment, assignment of the goodwill & connection of any business, together with the full benefit of all licences.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395) Sep 17, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 17 bellflower mews 50-52 new dover road canterbury kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)
Mortgage	Created On Dec 02, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 18 bellflower mews 50-52 new dover road canterbury together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2008Registration of a charge (395)

View Detailed Information on Charges

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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