BELLWOOD HOLDINGS LIMITED
Overview
| Company Name | BELLWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06572912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLWOOD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BELLWOOD HOLDINGS LIMITED located?
| Registered Office Address | 55 King Street M2 4LQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLWOOD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BELLWOOD HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BELLWOOD HOLDINGS 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 | ||||||||||
Registered office address changed from Unit 5, Tuscany Way Europort Industrial Estate Normanton West Yorkshire WF6 2UA to 55 King Street Manchester M2 4LQ on Aug 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Brad Wood on Apr 26, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David John Wraith on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Brad Wood on Apr 26, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Wraith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Fortune as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Brad Wood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Fortune as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BELLWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, John Brad | Secretary | King Street M2 4LQ Manchester 55 England | 149422720001 | |||||||
| WOOD, John Brad | Director | King Street M2 4LQ Manchester 55 England | United Kingdom | British | Company Director | 123428910001 | ||||
| WRAITH, David John | Director | King Street M2 4LQ Manchester 55 England | United Kingdom | British | Company Director | 23040200001 | ||||
| FORTUNE, Simon John | Secretary | Wyvern Avenue HD3 4BH Huddersfield 59 West Yorkshire | British | Company Secretary | 129475950001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| FORTUNE, Simon John | Director | Wyvern Avenue HD3 4BH Huddersfield 59 West Yorkshire | England | British | Company Secretary | 129475950001 | ||||
| WRAITH, David Jonathan | Director | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | Company Director | 39191320001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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