THE BELL LEISURE (RUISLIP) LIMITED

Overview

Company Name	THE BELL LEISURE (RUISLIP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06742052
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2008
Date of Cessation	Jul 15, 2013

Summary

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

What is the purpose of THE BELL LEISURE (RUISLIP) LIMITED?

(5540) /

Where is THE BELL LEISURE (RUISLIP) LIMITED located?

Registered Office Address	50 St Marys Crescent NW4 4LH London
Undeliverable Registered Office Address	No

What are the latest accounts for THE BELL LEISURE (RUISLIP) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for THE BELL LEISURE (RUISLIP) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2013

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

Feb 28, 2013

Liquidators' statement of receipts and payments to Dec 19, 2012

3 pages

4.68

Jan 31, 2012

Liquidators' statement of receipts and payments to Dec 19, 2011

3 pages

4.68

Dec 30, 2010

Statement of affairs with form 4.19

4 pages

4.20

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 20, 2010	LRESEX

Dec 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 18, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

Nov 03, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2009	Statement of capital on Nov 03, 2009 Capital: GBP 100	SH01

Nov 03, 2009

Director's details changed for David Misseldine on Nov 03, 2009

2 pages

CH01

Dec 09, 2008

legacy

1 pages

287

Nov 21, 2008

legacy

1 pages

288b

Nov 21, 2008

legacy

2 pages

288b

Nov 13, 2008

legacy

1 pages

287

Nov 11, 2008

legacy

2 pages

288a

Nov 11, 2008

legacy

2 pages

288a

Nov 11, 2008

legacy

1 pages

288b

Nov 11, 2008

legacy

1 pages

287

Nov 11, 2008

legacy

2 pages

88(2)

Nov 11, 2008

legacy

1 pages

288b

Nov 05, 2008

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of THE BELL LEISURE (RUISLIP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GANCE, Daniel 50 Saint Marys Crescent NW4 4LH London Barnet	Nov 10, 2008		Secretary	50 Saint Marys Crescent NW4 4LH London Barnet		British		125738140001
MISSELDINE, David West End Road HA4 6LS Ruislip 298 Middlesex	Nov 10, 2008		Director	West End Road HA4 6LS Ruislip 298 Middlesex	England	British	1944-9	134533240001
SUBSCRIBER SECRETARIES LIMITED Cromwell Place SW7 2JN South Kensington 10 London	Nov 05, 2008	Nov 09, 2008	Secretary	Cromwell Place SW7 2JN South Kensington 10 London				134400830001
HAMILTON-SMITH, Lisa Cromwell Place SW7 2JN South Kensington 10 London	Nov 05, 2008	Nov 09, 2008	Director	Cromwell Place SW7 2JN South Kensington 10 London	United Kingdom	British	1964-11	134069350001

View Detailed Information on Officers and People with Significant Control

Does THE BELL LEISURE (RUISLIP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2013	Dissolved on
Dec 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	practitioner	Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	Dec 20, 2010

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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