BELLHOUSE,HARTWELL & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00428073

Incorporation date

22/01/1947

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1947)

15/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2022

Removal of liquidator by court order

View PDF (104 pages)

14/12/2021

Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

View PDF (2 pages)

11/10/2021

Liquidators' statement of receipts and payments to 2021-09-28

View PDF (5 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

14/04/2021

Liquidators' statement of receipts and payments to 2021-03-28

View PDF (5 pages)

13/01/2021

Resignation of a liquidator

View PDF (3 pages)

13/01/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

22/10/2020

Liquidators' statement of receipts and payments to 2020-09-28

View PDF (5 pages)

01/05/2020

Liquidators' statement of receipts and payments to 2020-03-28

View PDF (5 pages)

03/11/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (5 pages)

09/05/2019

Liquidators' statement of receipts and payments to 2019-03-28

View PDF (5 pages)

26/10/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (5 pages)

01/05/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (5 pages)

26/10/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (5 pages)

23/05/2017

Liquidators' statement of receipts and payments to 2017-03-28

View PDF (5 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/10/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (5 pages)

03/05/2016

Liquidators' statement of receipts and payments to 2016-03-28

View PDF (5 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (5 pages)

30/04/2015

Liquidators' statement of receipts and payments to 2015-03-28

View PDF (5 pages)

10/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

10/10/2014

Liquidators' statement of receipts and payments to 2014-09-28

View PDF (5 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (5 pages)

02/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (5 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-09-28

View PDF (5 pages)

12/09/2013

Insolvency court order

View PDF (24 pages)

12/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (5 pages)

26/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

20/04/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

28/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (5 pages)

06/08/2010

Termination of appointment of Kim Ward as a director

View PDF (2 pages)

20/04/2010

Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 2010-04-20

View PDF (2 pages)

20/04/2010

Declaration of solvency

View PDF (3 pages)

20/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2010

Resolutions

View PDF (1 pages)

21/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

View PDF (3 pages)

08/10/2009

Director's details changed for Howard Fraser Kimberley on 2009-10-05

View PDF (3 pages)

08/10/2009

Director's details changed

View PDF (3 pages)

09/09/2009

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

View PDF (3 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

29/01/2009

Appointment terminated director mark abbey

View PDF (1 pages)

23/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

09/09/2008

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

View PDF (4 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/09/2007

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

View PDF (3 pages)

27/03/2007

Auditor's resignation

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

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

View PDF (3 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2005

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

View PDF (3 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

01/10/2004

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

View PDF (3 pages)

10/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

23/09/2003

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

View PDF (8 pages)

23/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

28/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

27/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

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

View PDF (9 pages)

10/07/2002

New director appointed

View PDF (2 pages)

04/03/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

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

View PDF (8 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

14/11/2000

Full accounts made up to 2000-03-31

View PDF (24 pages)

21/09/2000

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

View PDF (8 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

04/11/1999

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

View PDF (6 pages)

26/10/1999

New director appointed

View PDF (2 pages)

19/10/1998

Return made up to 09/09/98; full list of members

View PDF (7 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

12/01/1998

Registered office changed on 12/01/98 from: greenvale works, westhoughton, lancs BL5 2JW

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (0 pages)

13/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

14/11/1996

Auditor's resignation

View PDF (1 pages)

05/11/1996

Auditor's resignation

View PDF (1 pages)

23/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

05/07/1996

Director resigned

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

27/02/1996

Director resigned

View PDF (2 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

20/10/1995

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

View PDF (6 pages)

02/10/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

09/01/1995

Full accounts made up to 1994-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

29/09/1994

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

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (2 pages)

04/02/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

08/10/1993

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

View PDF (5 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1993

Director resigned

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-03-31

View PDF (13 pages)

07/10/1992

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

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

07/11/1991

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

View PDF (0 pages)

27/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1991

Full accounts made up to 1990-03-31

View PDF (14 pages)

29/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1990

Return made up to 26/09/90; full list of members

View PDF (6 pages)

04/05/1990

New director appointed

View PDF (0 pages)

31/01/1990

Full accounts made up to 1989-03-31

View PDF (14 pages)

11/12/1989

New director appointed

View PDF (0 pages)

17/10/1989

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

View PDF (4 pages)

07/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

25/01/1989

Return made up to 07/12/88; full list of members

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12/02/1988

Full accounts made up to 1987-03-31

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11/01/1988

Return made up to 15/12/87; full list of members

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20/05/1987

Director resigned

View PDF (0 pages)

02/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/11/1986

Return made up to 26/09/86; full list of members

View PDF (4 pages)

26/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1947

Incorporation

View PDF (14 pages)

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Davies, Christopher Erith	Director	01/02/1996 - 31/07/2000	35
Ward, Kim Stephen	Director	01/08/2000 - 31/07/2010	37
Abbey, Mark Antony	Director	01/10/1998 - 29/01/2009	11
Chadwick, Anthony	Director	01/10/1999 - 04/04/2003	9
Aspey, David	Director	01/09/1995 - 25/10/2001	1

Persons with Significant Control

No PSC data available.

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Description

About BELLHOUSE,HARTWELL & CO.LIMITED

BELLHOUSE,HARTWELL & CO.LIMITED is an(a) Dissolved company incorporated on 22/01/1947 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. 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 BELLHOUSE,HARTWELL & CO.LIMITED?

BELLHOUSE,HARTWELL & CO.LIMITED is currently Dissolved. It was registered on 22/01/1947 and dissolved on 15/10/2022.

Where is BELLHOUSE,HARTWELL & CO.LIMITED located?

BELLHOUSE,HARTWELL & CO.LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does BELLHOUSE,HARTWELL & CO.LIMITED do?

BELLHOUSE,HARTWELL & CO.LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BELLHOUSE,HARTWELL & CO.LIMITED?

The latest filing was on 15/10/2022: Final Gazette dissolved following liquidation.