BELLWOVEN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02175724

Incorporation date

08/10/1987

Size

Small

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1987)

01/10/2024

Final Gazette dissolved via compulsory strike-off

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12/04/2022

Compulsory strike-off action has been suspended

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22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2016

Termination of appointment of Helga Brabender as a secretary on 2013-10-11

View PDF (2 pages)

10/11/2015

Termination of appointment of Helga Brabender as a director on 2013-10-11

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10/11/2015

Termination of appointment of Hans John Oliver Brabender as a director on 2013-10-11

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10/11/2015

Termination of appointment of Hans Brabender as a director on 2013-10-11

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10/11/2015

Termination of appointment of Steven Doney as a director on 2013-11-22

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27/03/2015

Restoration by order of the court

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12/06/2013

Final Gazette dissolved following liquidation

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12/03/2013

Administrator's progress report to 2013-02-28

View PDF (16 pages)

12/03/2013

Notice of move from Administration to Dissolution

View PDF (15 pages)

14/09/2012

Administrator's progress report to 2012-08-31

View PDF (19 pages)

10/04/2012

Administrator's progress report to 2012-02-29

View PDF (14 pages)

04/10/2011

Notice of deemed approval of proposals

View PDF (2 pages)

16/09/2011

Statement of administrator's proposal

View PDF (25 pages)

09/09/2011

Registered office address changed from Bell Woven House New Market St Colne Lancashire BB8 9DA on 2011-09-09

View PDF (2 pages)

08/09/2011

Appointment of an administrator

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (9 pages)

05/01/2011

Director's details changed for Hans John Oliver Brabender on 2011-01-05

View PDF (2 pages)

06/10/2010

Accounts for a small company made up to 2009-08-31

View PDF (10 pages)

25/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Paul Silcock on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Hans Brabender on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Hans John Oliver Brabender on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Helga Brabender on 2010-01-25

View PDF (2 pages)

27/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

03/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

18/02/2009

Return made up to 11/12/08; full list of members

View PDF (5 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Location of debenture register

View PDF (1 pages)

18/09/2008

Return made up to 11/12/07; full list of members

View PDF (5 pages)

07/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

20/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

20/01/2007

Return made up to 11/12/06; full list of members

View PDF (8 pages)

29/09/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

13/01/2006

Return made up to 11/12/05; full list of members

View PDF (8 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

28/01/2005

Certificate of change of name

View PDF (3 pages)

11/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

09/03/2004

Full accounts made up to 2002-08-31

View PDF (16 pages)

06/01/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

07/12/2001

Full accounts made up to 2001-08-31

View PDF (17 pages)

07/12/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

04/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

06/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2001

Full accounts made up to 1999-08-31

View PDF (18 pages)

08/03/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1998-11-30

View PDF (19 pages)

06/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

27/05/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

18/03/1999

Ad 11/03/99--------- £ si 100000@1=100000 £ ic 1000/101000

View PDF (2 pages)

14/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

02/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

12/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

27/01/1997

Return made up to 11/12/96; full list of members

View PDF (6 pages)

20/12/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

17/09/1996

New director appointed

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21/12/1995

Return made up to 11/12/95; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

31/08/1995

Full accounts made up to 1993-11-30

View PDF (14 pages)

14/02/1995

Return made up to 11/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

07/11/1994

Certificate of change of name

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07/11/1994

Certificate of change of name

View PDF (2 pages)

22/02/1994

Accounts for a small company made up to 1993-03-31

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22/02/1994

Return made up to 11/12/93; full list of members

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04/11/1993

Particulars of mortgage/charge

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10/06/1993

Ad 01/09/92--------- £ si 998@1

View PDF (2 pages)

10/06/1993

Location of register of directors' interests

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10/06/1993

Location of register of members

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10/06/1993

Location of debenture register

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10/06/1993

New director appointed

View PDF (2 pages)

17/05/1993

Accounting reference date shortened from 31/03 to 30/11

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27/01/1993

Particulars of mortgage/charge

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07/01/1993

Return made up to 11/12/92; full list of members

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28/10/1992

Resolutions

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28/10/1992

Accounts for a dormant company made up to 1992-03-31

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28/10/1992

Registered office changed on 28/10/92 from: 2 derry street colne lancashire BB8 9AD

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11/03/1992

Accounts for a dormant company made up to 1991-03-31

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24/01/1992

Return made up to 11/12/91; no change of members

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30/04/1991

Accounts for a dormant company made up to 1990-03-31

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30/04/1991

Resolutions

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30/04/1991

Return made up to 31/12/90; no change of members

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10/05/1990

Return made up to 11/12/89; full list of members

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29/01/1990

Accounts for a dormant company made up to 1989-03-31

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29/01/1990

Resolutions

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31/01/1989

Accounts for a dormant company made up to 1988-03-31

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31/01/1989

Resolutions

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31/01/1989

Return made up to 30/09/88; full list of members

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10/12/1987

Memorandum and Articles of Association

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07/12/1987

Memorandum and Articles of Association

View PDF (11 pages)

02/12/1987

Nc inc already adjusted

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02/12/1987

Resolutions

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02/12/1987

Resolutions

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23/11/1987

Certificate of change of name

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23/11/1987

Certificate of change of name

View PDF (2 pages)

16/11/1987

Resolutions

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16/11/1987

Director resigned;new director appointed

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16/11/1987

Secretary resigned;new secretary appointed

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16/11/1987

Registered office changed on 16/11/87 from: 2 baches street london N1 6UB

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08/10/1987

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

31/08/2009

Last change occurred

31/08/2009

Accounts

Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Mr Steven Mark Doney	Director	11/12/2002 - 21/11/2013	11
Brabender, Hans John Oliver	Director	01/09/1996 - 10/10/2013	8
Thompson, Neil James	Director	14/05/1993 - 03/06/1998	5
Silcock, Paul	Director	11/12/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BELLWOVEN COMPANY LIMITED

BELLWOVEN COMPANY LIMITED is an(a) Dissolved company incorporated on 08/10/1987 with the registered office located at Unit 35 Modwen Road, Salford, Lancashire M5 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLWOVEN COMPANY LIMITED?

BELLWOVEN COMPANY LIMITED is currently Dissolved. It was registered on 08/10/1987 and dissolved on 01/10/2024.

Where is BELLWOVEN COMPANY LIMITED located?

BELLWOVEN COMPANY LIMITED is registered at Unit 35 Modwen Road, Salford, Lancashire M5 3EZ.

What does BELLWOVEN COMPANY LIMITED do?

BELLWOVEN COMPANY LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for BELLWOVEN COMPANY LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.