BELLARENA OAK SMOKERS LIMITED

Overview

Company Name	BELLARENA OAK SMOKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI016195
Jurisdiction	Northern Ireland
Date of Creation	Oct 22, 1982
Date of Cessation	Sep 03, 2010

Summary

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

What is the purpose of BELLARENA OAK SMOKERS LIMITED?

(7499) /

Where is BELLARENA OAK SMOKERS LIMITED located?

Registered Office Address	21 Arthur Street Belfast BT1 4GA
Undeliverable Registered Office Address	No

What are the latest accounts for BELLARENA OAK SMOKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for BELLARENA OAK SMOKERS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2010

Appointment of Conor O'leary as a director

3 pages

AP01

Jun 28, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

May 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2010

Application to strike the company off the register

4 pages

DS01

Mar 03, 2010

Accounts for a dormant company made up to Sep 25, 2009

7 pages

Dec 31, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2009	Statement of capital on Dec 31, 2009 Capital: GBP 2,000	SH01

Dec 31, 2009

Director's details changed for Caroline Margaret Bergin on Dec 01, 2009

2 pages

CH01

Dec 31, 2009

Director's details changed for Anthony Martin Hynes on Dec 01, 2009

2 pages

CH01

Dec 31, 2009

Director's details changed for William Harrison Barratt on Dec 01, 2009

2 pages

CH01

Dec 31, 2009

Secretary's details changed for Gordon Wordsworth on Dec 01, 2009

1 pages

CH03

Jun 11, 2009

legacy

6 pages

AC(NI)

Feb 13, 2009

legacy

2 pages

296(NI)

Dec 16, 2008

legacy

7 pages

371S(NI)

Apr 22, 2008

legacy

6 pages

AC(NI)

Jan 16, 2008

legacy

7 pages

371SR(NI)

Jun 22, 2007

legacy

6 pages

AC(NI)

Jan 22, 2007

legacy

7 pages

371S(NI)

Mar 14, 2006

legacy

3 pages

296(NI)

Mar 14, 2006

legacy

6 pages

371S(NI)

Jan 29, 2006

legacy

6 pages

AC(NI)

Jul 03, 2005

legacy

2 pages

296(NI)

May 04, 2005

legacy

6 pages

AC(NI)

Feb 11, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

Jan 25, 2005

legacy

3 pages

296(NI)

View All Filings

Who are the officers of BELLARENA OAK SMOKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Gordon 21 Arthur Street Belfast BT1 4GA	Oct 22, 1982		Secretary	21 Arthur Street Belfast BT1 4GA		British		34197470001
BARRATT, William Harrison 3 Sycamore Close Retford DN22 7JP Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close Retford DN22 7JP Nottinghamshire	England	British	1946-8	100531360001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Ireland	Irish	1969-4	143778250002
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark York YO1 7BU	Jan 02, 2001	Apr 18, 2003	Director	48 Aldwark York YO1 7BU		British	1963-1	144295230001
HIGGINSON, Kevin Mark Teaselwood Main Street DE73 1AD Wilson Melbourne Derbyshire	Dec 31, 1998	Jan 31, 2001	Director	Teaselwood Main Street DE73 1AD Wilson Melbourne Derbyshire		British	1959-10	144295170001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire	Oct 22, 1982	Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	144295160001
SMITH, Gerard Arthur 158 Bawtry Road Bessacarr BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bessacarr BT Doncaster South Yorkshire		British	1952-10	144295200001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	144295210001
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	144295220001

View Detailed Information on Officers and People with Significant Control

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