BELL AND CURFEW LIMITED

BELL AND CURFEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELL AND CURFEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08385742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELL AND CURFEW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELL AND CURFEW LIMITED located?

    Registered Office Address
    185 Fleet Street
    EC4A 2HS London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELL AND CURFEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELL & CURFEW LIMITEDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for BELL AND CURFEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for BELL AND CURFEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    4 pagesAA

    legacy

    73 pagesPARENT_ACC

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street Fleet Street London EC4A 2HS

    1 pagesAD02

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS

    1 pagesAD04

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS

    1 pagesAD04

    Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS

    1 pagesAD04

    Registered office address changed from 20 Manvers Street Bath BA1 1JW England to 185 Fleet Street London United Kingdom EC4A 2HS on Jun 07, 2021

    1 pagesAD01

    Appointment of Mr Michael Francis Thomson as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Gavin Stewart Jones as a secretary on Apr 01, 2021

    1 pagesTM02

    Termination of appointment of Gavin Stewart Jones as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Paul Taylor as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Ms Susannah Evans as a secretary on Apr 01, 2021

    2 pagesAP03

    Appointment of Mr David Paul Reeves as a director on Apr 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of BELL AND CURFEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    England
    Secretary
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    England
    281976680001
    REEVES, David Paul
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    England
    ScotlandBritishDirector281976450001
    THOMSON, Michael Francis
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    England
    ScotlandBritishDirector192487350001
    JONES, Gavin Stewart
    c/o Wild And Wolf Limited
    Manvers Street
    BA1 1JW Bath
    20
    England
    Secretary
    c/o Wild And Wolf Limited
    Manvers Street
    BA1 1JW Bath
    20
    England
    246749820001
    STAUNTON, Susan Claire
    15-17 Trim Street
    BA1 1HA Bath
    Chartist House
    England
    Secretary
    15-17 Trim Street
    BA1 1HA Bath
    Chartist House
    England
    196408710001
    BAILEY, Stewart Andrew
    Manvers Street
    BA1 1JW Bath
    20
    England
    Director
    Manvers Street
    BA1 1JW Bath
    20
    England
    EnglandBritishDirector128857010001
    CAMERON, Jonathan David
    Gay Street
    BA1 2NT Bath
    29
    England
    Director
    Gay Street
    BA1 2NT Bath
    29
    England
    EnglandBritishDirector63606330003
    DURCHFORT, Ronald
    15-17 Trim Street
    BA1 1HA Bath
    Chartist House
    England
    Director
    15-17 Trim Street
    BA1 1HA Bath
    Chartist House
    England
    United StatesAmericanBusinessman194258360001
    HEFFERNAN, David John
    124 Walcot Street
    BA1 5BG Bath
    The Icehouse
    England
    Director
    124 Walcot Street
    BA1 5BG Bath
    The Icehouse
    England
    EnglandBritishSales Director201095060001
    JONES, Gavin Stewart
    c/o Wild And Wolf Limited
    Manvers Street
    BA1 1JW Bath
    20
    England
    Director
    c/o Wild And Wolf Limited
    Manvers Street
    BA1 1JW Bath
    20
    England
    EnglandBritishFinancial Director116097830001
    TAYLOR, Paul
    Manvers Street
    BA1 1JW Bath
    20
    England
    Director
    Manvers Street
    BA1 1JW Bath
    20
    England
    EnglandBritishChartered Accountant110482330001

    Who are the persons with significant control of BELL AND CURFEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wild And Wolf (Holdings) Limited
    Walcot Street
    BA1 5BG Bath
    124-126
    United Kingdom
    Apr 06, 2016
    Walcot Street
    BA1 5BG Bath
    124-126
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08318227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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