BELLHIRE LIMITED

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BELLHIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03926446

Incorporation date

14/02/2000

Size

Group

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 14/02/2000)
dot icon13/07/2011
Final Gazette dissolved following liquidation
dot icon13/04/2011
Return of final meeting in a creditors' voluntary winding up
dot icon06/12/2010
Liquidators' statement of receipts and payments to 2010-11-24
dot icon30/11/2009
Appointment of a voluntary liquidator
dot icon30/11/2009
Statement of affairs with form 4.19
dot icon30/11/2009
Resolutions
dot icon08/11/2009
Registered office address changed from Unit 1, 1-7 Amenity Way Morden Surrey SM4 4AU United Kingdom on 2009-11-09
dot icon30/09/2009
Appointment Terminated Director amanda bell
dot icon30/09/2009
Appointment Terminated Secretary stephen page
dot icon30/09/2009
Appointment Terminated Director andrew bell
dot icon05/04/2009
Return made up to 15/02/09; full list of members
dot icon01/01/2009
Appointment Terminated Director richard govett
dot icon08/10/2008
Miscellaneous
dot icon08/10/2008
Solvency Statement dated 01/10/08
dot icon08/10/2008
Statement by Directors
dot icon08/10/2008
Resolutions
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon01/09/2008
Certificate of re-registration from Public Limited Company to Private
dot icon01/09/2008
Re-registration of Memorandum and Articles
dot icon01/09/2008
Application for reregistration from PLC to private
dot icon01/09/2008
Resolutions
dot icon28/08/2008
Registered office changed on 29/08/2008 from 197-199 garth road morden surrey SM4 4NE
dot icon27/08/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon05/05/2008
Return made up to 15/02/08; full list of members
dot icon03/04/2008
Particulars of a mortgage or charge / charge no: 9
dot icon01/11/2007
Group of companies' accounts made up to 2007-03-31
dot icon03/04/2007
Return made up to 15/02/07; full list of members
dot icon10/12/2006
Location of debenture register (non legible)
dot icon10/12/2006
Location of debenture register
dot icon10/12/2006
Location of register of members (non legible)
dot icon10/12/2006
Location of register of members
dot icon23/11/2006
Particulars of mortgage/charge
dot icon13/11/2006
Group of companies' accounts made up to 2006-03-31
dot icon29/10/2006
Memorandum and Articles of Association
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon19/10/2006
Ad 27/09/06--------- £ si 500000@1=500000 £ ic 205000/705000
dot icon19/10/2006
£ nc 250000/750000 27/09/06
dot icon08/08/2006
Auditor's resignation
dot icon26/03/2006
Return made up to 15/02/06; full list of members
dot icon23/03/2006
Location of debenture register
dot icon23/03/2006
Location of register of members
dot icon08/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon03/10/2005
Registered office changed on 04/10/05 from: berkeley house, aldbridge 18 elmfield road bromley kent BR1 1LR
dot icon17/02/2005
Return made up to 15/02/05; full list of members
dot icon17/02/2005
Registered office changed on 18/02/05
dot icon17/02/2005
Location of debenture register address changed
dot icon17/02/2005
Location of register of members address changed
dot icon18/01/2005
Particulars of mortgage/charge
dot icon18/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon22/08/2004
New director appointed
dot icon08/08/2004
Return made up to 15/02/04; full list of members
dot icon08/08/2004
Director's particulars changed
dot icon08/08/2004
Location of register of members address changed
dot icon08/08/2004
Miscellaneous
dot icon28/07/2004
Particulars of mortgage/charge
dot icon21/07/2004
Location - directors interests register: non legible
dot icon21/07/2004
Location of register of members
dot icon09/04/2004
Particulars of mortgage/charge
dot icon08/12/2003
Secretary resigned
dot icon08/12/2003
New secretary appointed
dot icon30/11/2003
New director appointed
dot icon30/11/2003
New director appointed
dot icon03/11/2003
Group of companies' accounts made up to 2003-03-31
dot icon19/10/2003
Auditor's resignation
dot icon08/08/2003
Ad 10/06/03--------- £ si 5000@1=5000 £ ic 205000/210000
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Resolutions
dot icon08/08/2003
Nc inc already adjusted 10/06/03
dot icon13/05/2003
Location of register of directors' interests
dot icon13/05/2003
Location of register of members
dot icon14/04/2003
Return made up to 15/02/03; full list of members
dot icon14/04/2003
Location of register of members address changed
dot icon10/04/2003
Particulars of mortgage/charge
dot icon10/04/2003
Ad 22/03/03--------- £ si 5000@1=5000 £ ic 200000/205000
dot icon10/04/2003
Nc inc already adjusted 22/03/03
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Resolutions
dot icon20/03/2003
Secretary resigned
dot icon20/03/2003
New secretary appointed
dot icon20/03/2003
Registered office changed on 21/03/03 from: allen house 1 westmead road sutton surrey SM1 4LA
dot icon09/01/2003
Particulars of mortgage/charge
dot icon04/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon30/10/2002
New secretary appointed
dot icon30/10/2002
Secretary resigned
dot icon18/03/2002
Return made up to 15/02/02; full list of members
dot icon27/09/2001
New secretary appointed
dot icon27/09/2001
Secretary resigned
dot icon02/09/2001
Group of companies' accounts made up to 2001-03-31
dot icon15/05/2001
Ad 30/03/01--------- £ si 150000@1=150000 £ ic 50000/200000
dot icon10/05/2001
Return made up to 15/02/01; full list of members
dot icon30/04/2001
Memorandum and Articles of Association
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon30/04/2001
£ nc 50000/200000 30/03/01
dot icon04/04/2001
Particulars of mortgage/charge
dot icon12/03/2001
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon18/12/2000
Particulars of mortgage/charge
dot icon05/07/2000
Certificate of re-registration from Private to Public Limited Company
dot icon05/07/2000
Re-registration of Memorandum and Articles
dot icon05/07/2000
Auditor's report
dot icon05/07/2000
Auditor's statement
dot icon05/07/2000
Application for reregistration from private to PLC
dot icon05/07/2000
Declaration on reregistration from private to PLC
dot icon05/07/2000
Resolutions
dot icon05/07/2000
Resolutions
dot icon05/07/2000
New secretary appointed
dot icon05/07/2000
Secretary resigned
dot icon05/07/2000
New director appointed
dot icon05/07/2000
Ad 01/06/00--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon05/07/2000
Ad 28/04/00--------- £ si 999@1=999 £ ic 1/1000
dot icon05/07/2000
£ nc 1000/50000 01/06/00
dot icon01/06/2000
Balance Sheet
dot icon13/04/2000
Memorandum and Articles of Association
dot icon06/04/2000
Certificate of change of name
dot icon06/04/2000
New secretary appointed
dot icon06/04/2000
New director appointed
dot icon06/04/2000
Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon02/04/2000
Secretary resigned
dot icon02/04/2000
Director resigned
dot icon14/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Govett, Richard Keith, Dr
Director
27/05/2004 - 30/12/2008
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/02/2000 - 01/03/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/02/2000 - 01/03/2000
43699
STEVENSDRAKE COMPANY SECRETARIES LIMITED
Corporate Secretary
22/10/2002 - 19/01/2003
10
Mr Simon John Drury
Director
31/10/2002 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BELLHIRE LIMITED

BELLHIRE LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 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 BELLHIRE LIMITED?

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BELLHIRE LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 13/07/2011.

Where is BELLHIRE LIMITED located?

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BELLHIRE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does BELLHIRE LIMITED do?

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BELLHIRE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BELLHIRE LIMITED?

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The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.