BELL-FRUIT GROUP LIMITED

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BELL-FRUIT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05015596

Incorporation date

14/01/2004

Size

Full

Contacts

Registered address

Registered address

First Floor, 107 Station Street, Burton-On-Trent, Staffordshire DE14 1SZCopy
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Latest events (Record since 14/01/2004)
dot icon17/09/2024
Final Gazette dissolved following liquidation
dot icon17/06/2024
Return of final meeting in a members' voluntary winding up
dot icon15/11/2023
Resolutions
dot icon13/11/2023
Liquidators' statement of receipts and payments to 2023-09-30
dot icon12/12/2022
Liquidators' statement of receipts and payments to 2022-09-30
dot icon07/10/2021
Declaration of solvency
dot icon07/10/2021
Appointment of a voluntary liquidator
dot icon20/07/2021
Compulsory strike-off action has been discontinued
dot icon13/07/2021
First Gazette notice for compulsory strike-off
dot icon25/05/2021
Satisfaction of charge 050155960002 in full
dot icon25/05/2021
Satisfaction of charge 050155960003 in full
dot icon16/04/2021
Director's details changed for Mr Brooks Harrison Pierce on 2021-04-05
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with updates
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon09/12/2020
Previous accounting period extended from 2019-12-31 to 2020-04-30
dot icon13/07/2020
Change of details for Inspired Gaming (Uk) Limited as a person with significant control on 2020-06-08
dot icon02/07/2020
Registration of charge 050155960003, created on 2020-06-25
dot icon08/06/2020
Registered office address changed from Astra House, 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 2020-06-08
dot icon24/04/2020
Statement by Directors
dot icon24/04/2020
Statement of capital on 2020-04-24
dot icon24/04/2020
Solvency Statement dated 14/04/20
dot icon24/04/2020
Resolutions
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon27/12/2019
Resolutions
dot icon19/12/2019
Registration of charge 050155960002, created on 2019-12-13
dot icon14/10/2019
Termination of appointment of Stephen Howlett as a director on 2019-10-11
dot icon04/10/2019
Notification of Inspired Gaming (Uk) Limited as a person with significant control on 2019-10-01
dot icon04/10/2019
Cessation of Novomatic Uk Ltd as a person with significant control on 2019-10-01
dot icon02/10/2019
Termination of appointment of Neil Paramore as a director on 2019-10-01
dot icon02/10/2019
Termination of appointment of Christopher Michael Butler as a director on 2019-10-01
dot icon02/10/2019
Termination of appointment of Neil Paramore as a secretary on 2019-10-01
dot icon02/10/2019
Termination of appointment of Zane Cedomir Mersich as a director on 2019-10-01
dot icon02/10/2019
Appointment of Mrs Carys Damon as a secretary on 2019-10-01
dot icon02/10/2019
Appointment of Mr Brooks Harrison Pierce as a director on 2019-10-01
dot icon02/10/2019
Appointment of Mr Stewart Frank Bradley Baker as a director on 2019-10-01
dot icon02/10/2019
Appointment of Mrs Carys Damon as a director on 2019-10-01
dot icon31/07/2019
Full accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon09/10/2018
Appointment of Mr Stephen Howlett as a director on 2018-10-09
dot icon10/09/2018
Full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon16/10/2017
Termination of appointment of John Austin as a director on 2017-10-03
dot icon25/06/2017
Full accounts made up to 2016-12-31
dot icon14/01/2017
Termination of appointment of Paul Terroni as a director on 2017-01-01
dot icon13/01/2017
Appointment of Mr Christopher Michael Butler as a director on 2017-01-01
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon19/08/2016
Full accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon21/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon05/08/2014
Full accounts made up to 2013-12-31
dot icon17/02/2014
Satisfaction of charge 1 in full
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon23/10/2013
Statement of capital following an allotment of shares on 2013-10-18
dot icon09/10/2013
Termination of appointment of Deborah Chubb as a director
dot icon06/08/2013
Full accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-12-05
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/08/2012
Appointment of Mr Paul Terroni as a director
dot icon27/07/2012
Certificate of change of name
dot icon27/07/2012
Change of name notice
dot icon23/07/2012
Appointment of John Austin as a director
dot icon20/07/2012
Appointment of Deborah Chubb as a director
dot icon19/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon30/03/2012
Termination of appointment of Ronald Watts as a director
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon21/11/2011
Resolutions
dot icon02/11/2011
Appointment of Mr Zane Cedomir Mersich as a director
dot icon02/11/2011
Appointment of Mr Neil Paramore as a director
dot icon02/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/02/2010
Director's details changed for Ronald Arthur Watts on 2010-02-19
dot icon19/02/2010
Secretary's details changed for Neil Paramore on 2010-02-19
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Ronald Arthur Watts on 2010-01-04
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/06/2008
Director appointed ronald arthur watts
dot icon03/06/2008
Appointment terminated director neil chinn
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon29/10/2007
Registered office changed on 29/10/07 from: c/o astra games LTD brocastle avenue waterton ind estate bridgend CF31 3UX
dot icon09/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon16/04/2007
Director's particulars changed
dot icon16/04/2007
Secretary's particulars changed
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon26/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon24/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/04/2005
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon07/02/2005
Return made up to 14/01/05; full list of members
dot icon19/08/2004
Director resigned
dot icon19/08/2004
New director appointed
dot icon19/08/2004
Resolutions
dot icon01/03/2004
Secretary resigned
dot icon27/02/2004
Director resigned
dot icon27/02/2004
New secretary appointed
dot icon27/02/2004
New director appointed
dot icon27/02/2004
Accounting reference date shortened from 31/01/05 to 30/09/04
dot icon14/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
06/01/2022
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
13/01/2004 - 15/01/2004
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
13/01/2004 - 15/01/2004
16486
Watts, Ronald Arthur
Director
29/05/2008 - 29/03/2012
8
Damon, Carys
Director
30/09/2019 - Present
28
Marchini, Barry Allan
Director
15/01/2004 - 09/08/2004
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELL-FRUIT GROUP LIMITED

BELL-FRUIT GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at First Floor, 107 Station Street, Burton-On-Trent, Staffordshire DE14 1SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL-FRUIT GROUP LIMITED?

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BELL-FRUIT GROUP LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 17/09/2024.

Where is BELL-FRUIT GROUP LIMITED located?

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BELL-FRUIT GROUP LIMITED is registered at First Floor, 107 Station Street, Burton-On-Trent, Staffordshire DE14 1SZ.

What does BELL-FRUIT GROUP LIMITED do?

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BELL-FRUIT GROUP LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for BELL-FRUIT GROUP LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved following liquidation.