BELLEVUE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03566040

Incorporation date

18/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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21/12/2023

Application to strike the company off the register

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13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Solvency Statement dated 02/10/23

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03/10/2023

Statement by Directors

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03/10/2023

Statement of capital on 2023-10-03

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14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

View PDF (1 pages)

18/10/2022

Appointment of Imad Barake as a director on 2022-10-17

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05/10/2022

Accounts for a dormant company made up to 2021-12-31

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07/03/2022

Appointment of Asbjørn Lønning as a director on 2022-02-24

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07/01/2022

Termination of appointment of Kyle Francis Mcclure as a director on 2021-12-31

View PDF (1 pages)

30/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

25/08/2020

Appointment of James Allen as a director on 2020-05-04

View PDF (2 pages)

25/08/2020

Termination of appointment of Peter William Courtis Searle as a director on 2020-05-04

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

27/08/2019

Appointment of Mr Kyle Francis Mcclure as a director on 2019-08-22

View PDF (2 pages)

27/08/2019

Termination of appointment of Timothy Briant as a director on 2019-08-22

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

25/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

05/02/2018

Appointment of Mr Timothy Briant as a director on 2018-01-18

View PDF (2 pages)

05/02/2018

Termination of appointment of James Graham Dymott as a director on 2018-01-18

View PDF (1 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

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24/08/2016

Termination of appointment of Ken Mcpherson as a director on 2016-08-11

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

11/04/2016

Appointment of Mr James Graham Dymott as a director on 2016-04-01

View PDF (2 pages)

11/04/2016

Appointment of Ms Janette Bates Marx as a director on 2016-04-01

View PDF (2 pages)

08/04/2016

Appointment of Mr Peter William Courtis Searle as a director on 2016-04-01

View PDF (2 pages)

08/04/2016

Termination of appointment of Duncan Alasdair Gregson as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Termination of appointment of Ian Michael Langley as a director on 2016-04-01

View PDF (1 pages)

08/04/2016

Termination of appointment of Duncan Alasdair Gregson as a secretary on 2016-04-01

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14/01/2016

Satisfaction of charge 13 in full

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08/10/2015

Accounts for a dormant company made up to 2014-12-31

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09/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

09/06/2015

Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY

View PDF (1 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

10/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2014

Register inspection address has been changed

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

06/02/2013

Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester Greater Manchester M1 4HN on 2013-02-06

View PDF (1 pages)

22/11/2012

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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29/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/07/2011

Full accounts made up to 2010-12-31

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18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

28/10/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

30/09/2010

Resolutions

View PDF (4 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/05/2010

Director's details changed for Gary Thomas Taylor on 2010-05-05

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Ken Mcpherson on 2010-05-05

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26/05/2010

Director's details changed for Duncan Alasdair Gregson on 2010-05-05

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Gary Thomas Taylor on 2010-05-18

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06/05/2010

Director's details changed for Mr Ian Michael Langley on 2009-12-01

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05/05/2010

Secretary's details changed for Duncan Alasdair Gregson on 2010-05-05

View PDF (1 pages)

05/05/2010

Director's details changed for Mr Ian Michael Langley on 2009-12-01

View PDF (2 pages)

04/01/2010

Termination of appointment of Linda Brookshaw as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (19 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (19 pages)

19/08/2009

Resolutions

View PDF (9 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

08/08/2009

Director appointed ken mcpherson

View PDF (3 pages)

01/08/2009

Director's change of particulars / gary taylor / 15/07/2009

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01/06/2009

Return made up to 18/05/09; full list of members

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09/03/2009

Registered office changed on 09/03/2009 from bank house, 9 charlotte street manchester greater manchester M1 4ET

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01/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/09/2008

Return made up to 18/05/08; full list of members

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16/09/2008

Director's change of particulars / ian langley / 24/08/2008

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17/12/2007

Auditor's resignation

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

New secretary appointed

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16/04/2007

Secretary resigned

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16/04/2007

Registered office changed on 16/04/07 from: 31 wellington road nantwich cheshire CW5 7ED

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16/04/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/11/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

30/05/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

02/05/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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27/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 18/05/05; full list of members

View PDF (9 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

16/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/04/2004

Accounts for a small company made up to 2002-12-31

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22/10/2003

Delivery ext'd 3 mth 31/12/02

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27/08/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

09/06/2003

New director appointed

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

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17/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/05/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

29/07/1998

S-div 30/06/98

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29/07/1998

Resolutions

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14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/07/1998

Certificate of change of name

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04/07/1998

Registered office changed on 04/07/98 from: 71 princess street manchester M2 4HL

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04/07/1998

New secretary appointed;new director appointed

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04/07/1998

New director appointed

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04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

Director resigned

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04/07/1998

Secretary resigned;director resigned

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04/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

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18/05/1998

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mcpherson, Kenneth	Director	04/08/2009 - 10/08/2016	39
Orrell, Jeremy Peter	Nominee Director	17/05/1998 - 29/06/1998	79
Langley, Ian Michael	Director	29/06/1998 - 31/03/2016	50
Searle, Peter William Courtis	Director	31/03/2016 - 03/05/2020	34
Smith, Matthew James	Director	31/03/2003 - 19/10/2006	7

Persons with Significant Control

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Description

About BELLEVUE RESOURCES LIMITED

BELLEVUE RESOURCES LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS. 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 BELLEVUE RESOURCES LIMITED?

BELLEVUE RESOURCES LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 19/03/2024.

Where is BELLEVUE RESOURCES LIMITED located?

BELLEVUE RESOURCES LIMITED is registered at Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS.

What does BELLEVUE RESOURCES LIMITED do?

BELLEVUE RESOURCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELLEVUE RESOURCES LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.