BELLING APPLIANCES LIMITED.

Key Data

Status

Dissolved

Company No.

02707216

Incorporation date

15/04/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1992)

26/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2024

Director's details changed for Ms Yvonne Burke on 2024-02-19

View PDF (2 pages)

26/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

24/08/2023

Director's details changed for Mr Fergal John Naughton on 2023-08-24

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

25/03/2023

Declaration of solvency

View PDF (5 pages)

25/03/2023

Resolutions

View PDF (1 pages)

25/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

25/03/2023

Registered office address changed from C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW England to 10 Fleet Place London EC4M 7RB on 2023-03-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Martin Lawrence Naughton as a director on 2023-01-24

View PDF (1 pages)

06/09/2022

Appointment of Mr Fergal Leamy as a director on 2022-09-06

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (15 pages)

11/05/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (3 pages)

06/10/2021

Appointment of Ms Yvonne Burke as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Donal Francis Flynn as a director on 2021-10-01

View PDF (1 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (14 pages)

17/06/2021

Registered office address changed from C/O Morphy Richards Ltd Swinton Works Mexborough South Yorkshire S64 8AJ to C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW on 2021-06-17

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

29/06/2020

Director's details changed for Mr Donal Francis Flynn on 2020-06-29

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

14/11/2019

Termination of appointment of Jonathan Harvey Casley as a director on 2019-08-31

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (14 pages)

25/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Denver Thomas Bud Hewlett as a director on 2017-12-31

View PDF (1 pages)

27/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

24/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

10/04/2017

Appointment of Mr Fergal Naughton as a secretary on 2017-03-30

View PDF (2 pages)

10/04/2017

Termination of appointment of Sean Finbar O'driscoll as a director on 2017-03-30

View PDF (1 pages)

10/04/2017

Termination of appointment of Sean Finbar O'driscoll as a secretary on 2017-03-30

View PDF (1 pages)

17/02/2017

Appointment of Mr Donal Flynn as a director on 2017-01-27

View PDF (2 pages)

17/02/2017

Appointment of Mr Fergal Naughton as a director on 2017-01-27

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

20/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

21/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

02/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

29/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

02/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

04/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Denver Thomas Bud Hewlett on 2010-04-08

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/07/2009

Appointment terminated director and secretary alan blackburn

View PDF (1 pages)

12/06/2009

Secretary appointed sean o'driscoll

View PDF (1 pages)

23/04/2009

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

View PDF (5 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

24/04/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

16/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

04/01/2008

Director resigned

View PDF (1 pages)

10/10/2007

Return made up to 09/04/07; no change of members

View PDF (9 pages)

10/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

11/05/2006

Return made up to 09/04/06; full list of members

View PDF (9 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

26/04/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

10/05/2004

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

View PDF (9 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (8 pages)

11/12/2003

Resolutions

View PDF (14 pages)

15/04/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/10/2002

Miscellaneous

View PDF (1 pages)

07/05/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/05/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/04/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

01/05/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

21/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

23/04/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/04/1996

Return made up to 15/04/96; full list of members

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/01/1996

New director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

10/04/1995

Return made up to 15/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/12/1994

Full accounts made up to 1994-03-31

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02/09/1994

Return made up to 15/04/94; no change of members

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11/08/1994

Secretary resigned

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11/08/1994

New director appointed

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11/08/1994

New director appointed

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11/08/1994

New secretary appointed;new director appointed

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08/02/1994

Full accounts made up to 1993-03-31

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21/06/1993

Return made up to 15/04/93; full list of members

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14/12/1992

Accounting reference date notified as 31/03

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20/10/1992

Director resigned;new director appointed

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20/10/1992

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

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15/10/1992

New director appointed

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13/10/1992

Registered office changed on 13/10/92 from: 9 cheapside london EC2V 6AD

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21/09/1992

Certificate of change of name

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15/04/1992

Incorporation

View PDF (16 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Leamy, Fergal	Director	06/09/2022 - Present	12
Flynn, Donal Francis	Director	26/01/2017 - 30/09/2021	41
Naughton, Martin Lawrence	Director	17/09/1992 - 23/01/2023	28
Moore, James Michael	Director	14/07/1994 - 29/09/1995	11
Casley, Jonathan Harvey	Director	14/10/2001 - 30/08/2019	3

Persons with Significant Control

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

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Description

About BELLING APPLIANCES LIMITED.

BELLING APPLIANCES LIMITED. is an(a) Dissolved company incorporated on 15/04/1992 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. 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 BELLING APPLIANCES LIMITED.?

BELLING APPLIANCES LIMITED. is currently Dissolved. It was registered on 15/04/1992 and dissolved on 26/04/2024.

Where is BELLING APPLIANCES LIMITED. located?

BELLING APPLIANCES LIMITED. is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does BELLING APPLIANCES LIMITED. do?

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

What is the latest filing for BELLING APPLIANCES LIMITED.?

The latest filing was on 26/04/2024: Final Gazette dissolved following liquidation.