BELL-FRUIT LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00178476

Incorporation date

17/12/1921

Size

Classification

Contacts

Registered address

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Latest events (Record since 17/12/1921)

29/09/2010

Final Gazette dissolved following liquidation

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29/06/2010

Insolvency resolution

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29/06/2010

Return of final meeting in a members' voluntary winding up

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26/02/2010

Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 2010-02-26

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22/01/2010

Declaration of solvency

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22/01/2010

Appointment of a voluntary liquidator

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22/01/2010

Resolutions

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29/09/2009

Return made up to 27/09/09; full list of members

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01/08/2009

Total exemption full accounts made up to 2008-09-30

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29/10/2008

Return made up to 27/09/08; full list of members

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20/10/2008

Appointment Terminated Director danoptra director I LIMITED

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30/09/2008

Director appointed mr paul alan meehan

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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15/11/2007

New director appointed

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15/11/2007

New director appointed

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15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

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01/11/2007

New secretary appointed

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30/10/2007

Secretary resigned

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22/10/2007

Return made up to 27/09/07; full list of members

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01/08/2007

Total exemption full accounts made up to 2006-09-30

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27/10/2006

Return made up to 27/09/06; full list of members

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21/07/2006

Total exemption full accounts made up to 2005-09-30

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17/10/2005

Return made up to 27/09/05; full list of members

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12/07/2005

Total exemption full accounts made up to 2004-09-30

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15/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption full accounts made up to 2003-09-30

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06/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

21/07/2003

Accounts made up to 2002-09-30

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07/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

30/08/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/08/2002

Resolutions

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01/08/2002

Resolutions

View PDF (6 pages)

22/07/2002

Accounts made up to 2001-09-30

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04/10/2001

Return made up to 27/09/01; full list of members

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13/07/2001

Accounts made up to 2000-09-30

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22/11/2000

Return made up to 27/09/00; full list of members

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19/10/2000

New director appointed

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18/10/2000

Director resigned

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22/06/2000

Accounts made up to 1999-09-30

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07/10/1999

Return made up to 27/09/99; no change of members

View PDF (8 pages)

29/07/1999

Accounts made up to 1998-09-30

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03/11/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

03/11/1998

Director's particulars changed

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27/07/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

13/10/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

09/07/1997

Accounts made up to 1996-09-30

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19/11/1996

Return made up to 27/09/96; full list of members

View PDF (8 pages)

31/07/1996

Accounts made up to 1995-09-30

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19/10/1995

Return made up to 27/09/95; no change of members

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18/07/1995

Accounts made up to 1994-09-30

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17/10/1994

Return made up to 27/09/94; no change of members

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14/07/1994

Accounts made up to 1993-09-30

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23/11/1993

Accounts made up to 1992-09-30

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22/11/1993

Return made up to 27/09/93; full list of members

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10/02/1993

Resolutions

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10/02/1993

Resolutions

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13/11/1992

Return made up to 27/09/92; no change of members

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11/08/1992

Full accounts made up to 1991-09-30

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11/10/1991

Return made up to 27/09/91; no change of members

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26/09/1991

Full accounts made up to 1990-09-30

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04/10/1990

Return made up to 25/07/90; full list of members

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27/09/1990

Accounting reference date extended from 30/06 to 30/09

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09/05/1990

Return made up to 27/09/89; full list of members

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27/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1989

Auditor's resignation

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24/11/1989

Director resigned;new director appointed

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24/11/1989

Secretary resigned;new secretary appointed

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24/11/1989

Registered office changed on 24/11/89 from: 10-12 the ropewalk nottingham NG1 5DD

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15/11/1989

Auditor's resignation

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14/11/1989

Registered office changed on 14/11/89 from: low lane horsforth leeds LS18 4ER

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16/10/1989

New secretary appointed

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16/10/1989

New director appointed

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22/09/1989

Declaration of satisfaction of mortgage/charge

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22/09/1989

Declaration of satisfaction of mortgage/charge

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22/09/1989

Declaration of satisfaction of mortgage/charge

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22/09/1989

Declaration of satisfaction of mortgage/charge

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22/09/1989

Declaration of satisfaction of mortgage/charge

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22/09/1989

Secretary resigned;director resigned

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22/09/1989

Registered office changed on 22/09/89 from: 40 bernard street london WC1N 1LE

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19/09/1989

Full accounts made up to 1989-07-01

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05/04/1989

Return made up to 11/11/88; full list of members

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04/04/1989

New director appointed

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20/02/1989

Full accounts made up to 1988-07-02

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18/08/1988

New director appointed

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28/07/1988

Declaration of assistance for shares acquisition

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28/07/1988

Declaration of assistance for shares acquisition

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28/07/1988

Declaration of assistance for shares acquisition

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12/07/1988

Declaration of assistance for shares acquisition

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12/07/1988

Declaration of assistance for shares acquisition

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01/07/1988

Particulars of mortgage/charge

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20/06/1988

Certificate of change of name

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31/05/1988

Declaration of assistance for shares acquisition

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24/05/1988

Director resigned

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06/04/1988

Full group accounts made up to 1987-06-27

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31/03/1988

Resolutions

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31/03/1988

Resolutions

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21/03/1988

Secretary resigned;new secretary appointed;director resigned

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21/03/1988

New director appointed

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11/03/1988

Particulars of mortgage/charge

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11/03/1988

Particulars of mortgage/charge

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

Declaration of assistance for shares acquisition

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02/03/1988

Particulars of mortgage/charge

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01/03/1988

Particulars of mortgage/charge

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18/02/1988

Certificate of re-registration from Public Limited Company to Private

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18/02/1988

Memorandum and Articles of Association

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18/02/1988

Application for reregistration from PLC to private

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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18/02/1988

Resolutions

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04/02/1988

Return made up to 01/01/88; full list of members

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29/07/1987

Director resigned

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01/05/1987

Group of companies' accounts made up to 1986-06-28

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01/05/1987

Accounts made up to 1986-06-28

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17/03/1987

Return made up to 14/01/87; full list of members

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09/02/1987

Delivery of annual acc. Ext. By 3 mths to

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25/09/1986

Return of allotments

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18/09/1986

New director appointed

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17/09/1986

Return of allotments

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07/08/1986

Return of allotments

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30/07/1986

Return of allotments

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23/07/1986

Return of allotments

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15/07/1986

Director resigned

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08/07/1986

Return of allotments

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17/06/1986

Director resigned

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13/11/1985

Accounts made up to 1985-06-29

View PDF (35 pages)

13/12/1984

Accounts made up to 1984-06-30

View PDF (29 pages)

09/12/1983

Accounts made up to 1983-07-02

View PDF (30 pages)

22/12/1981

Certificate of re-registration from Private to Public Limited Company

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15/03/1963

Certificate of change of name

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15/03/1963

Certificate of change of name

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01/03/1922

Incorporation

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17/12/1921

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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

Person	Title	Period	Connections
DANOPTRA DIRECTOR II LIMITED	Corporate Director	30/10/2007 - Present	35
Meehan, Paul Alan	Director	25/09/2008 - Present	99
Daniels, Colin	Director	22/09/2000 - 18/10/2007	75
DANOPTRA DIRECTOR I LIMITED	Corporate Director	30/10/2007 - 25/09/2008	73
Still, Richard Matthew	Secretary	15/10/2007 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About BELL-FRUIT LEISURE LIMITED

BELL-FRUIT LEISURE LIMITED is an(a) Dissolved company incorporated on 17/12/1921 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 3 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 LEISURE LIMITED?

BELL-FRUIT LEISURE LIMITED is currently Dissolved. It was registered on 17/12/1921 and dissolved on 29/09/2010.

Where is BELL-FRUIT LEISURE LIMITED located?

BELL-FRUIT LEISURE LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

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

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.