Bell Street Estates Limited

Company Name	Bell Street Estates Limited
Company Status	Dissolved
Company Number	01337537
Category	Private Limited Company
Incorporation Date	7 November 1977(46 years, 6 months ago)
Dissolution Date	13 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Kirsten Mary Ellam
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(28 years, 7 months after company formation)
Appointment Duration	11 years (closed 13 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Eastfield Road Leamington Spa Warwickshire CV32 4EX

Secretary Name	Mr Stuart Michael Leighton
Nationality	British
Status	Closed
Appointed	04 October 2006(28 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Stuart Michael Leighton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2008(30 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Steven Paul Brown
Nationality	British
Status	Closed
Appointed	12 March 2008(30 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 July 2017)
Role	Administrator
Correspondence Address	197a Church Road Harold Wood Essex RM3 0SA

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Director Name	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1992)
Role	Chartered Accountant
Correspondence Address	26 Chester Close North London NW1 4JE

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	75 Capital Wharf High Street Wapping London E1W 1LY

Director Name	Roger George Groom
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 February 1999)
Role	Chartered Surveyor
Correspondence Address	139 Clapham Road London SW9 0HR

Secretary Name	John Whitehurst
Nationality	British
Status	Resigned
Appointed	13 August 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	8 Fernie Court Husbands Bosworth Lutterworth Leicestershire LE16 9UF

Director Name	Mr Stephen Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Silverwood 35 Ashley Drive Walton On Thames Surrey KT12 1JT

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 1999)
Role	Company Director
Correspondence Address	Radcliffe House Blenheim Court Solihull B91 2AA

Director Name	Andrew Richard Lis
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 1999)
Role	Group Tax Manager
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	David Stanley Mapp
Nationality	British
Status	Resigned
Appointed	18 February 1997(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	46 Pinfold Hill Lichfield Staffordshire WS14 0JP

Secretary Name	David Andrew Church
Nationality	British
Status	Resigned
Appointed	22 October 1999(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 October 2000)
Role	Company Director
Correspondence Address	5 Manor Gardens Glenfield Leicester Leicestershire LE3 8FN

Director Name	John Paul Readman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jellystone Farm Friezland Lane Greenfield Saddleworth Oldham Greater Manchester OL3 7HB

Secretary Name	Mr Kevin Paul Elliott
Nationality	British
Status	Resigned
Appointed	28 May 2002(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakham House 10b Leicester Road Ashby De La Zouch Leicestershire LE65 1DE

Secretary Name	Mr Gary Mark Ogg
Nationality	British
Status	Resigned
Appointed	16 September 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Woodside House 166 Knighton Church Road Leicester LE2 3JL

Director Name	Keith Henry Clapp
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(25 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2006)
Role	Chartered Surveyor
Correspondence Address	7 Kings Walk Henley On Thames Oxfordshire RG9 2DJ

Director Name	Mr Raymond Hocking
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birchley Old Bath Road, Sonning On Thames Reading Berkshire RG4 6TQ

Secretary Name	Katherine Maria Clapp
Nationality	British
Status	Resigned
Appointed	06 March 2006(28 years, 4 months after company formation)
Appointment Duration	7 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	7 Kings Walk Henley On Thames Oxfordshire RG9 2DJ

Director Name	Sears Corporate Director Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2002)
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2002)
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Secretary Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 October 2006)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2011
Turnover	£6,072,306
Gross Profit	£171,890
Net Worth	£4,127,367
Cash	£427,365
Current Liabilities	£2,284,928

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 July 2017	Final Gazette dissolved following liquidation (1 page)
13 April 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
14 September 2016	Liquidators' statement of receipts and payments to 23 July 2016 (14 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
28 August 2015	Liquidators statement of receipts and payments to 23 July 2015 (15 pages)
28 August 2015	Liquidators' statement of receipts and payments to 23 July 2015 (15 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
3 July 2015	Insolvency:s/s cert release of liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 (2 pages)
24 September 2014	Liquidators statement of receipts and payments to 23 July 2014 (28 pages)
24 September 2014	Liquidators' statement of receipts and payments to 23 July 2014 (28 pages)
26 June 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 September 2013	Liquidators' statement of receipts and payments to 23 July 2013 (26 pages)
30 September 2013	Liquidators statement of receipts and payments to 23 July 2013 (26 pages)
14 May 2013	Liquidators' statement of receipts and payments to 6 March 2013 (28 pages)
14 May 2013	Liquidators statement of receipts and payments to 6 March 2013 (28 pages)
14 May 2013	Liquidators statement of receipts and payments to 6 March 2013 (28 pages)
15 January 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 September 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 July 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
29 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 June 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 March 2012	Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom on 15 March 2012 (2 pages)
15 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2012	Statement of affairs with form 4.19 (7 pages)
15 March 2012	Appointment of a voluntary liquidator (1 page)
1 November 2011	Full accounts made up to 31 January 2011 (14 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 100 (6 pages)
19 April 2011	Director's details changed for Mr Stuart Michael Leighton on 9 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Stuart Michael Leighton on 9 April 2011 (2 pages)
21 September 2010	Full accounts made up to 31 January 2010 (16 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Mr Stuart Michael Leighton on 12 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Stuart Michael Leighton on 12 July 2010 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 28 central chambers the broadway ealing london W5 2NR (1 page)
14 August 2009	Full accounts made up to 31 January 2009 (16 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 January 2008 (15 pages)
1 August 2008	Return made up to 12/07/08; full list of members (4 pages)
19 March 2008	Director appointed stuart michael leighton (2 pages)
17 March 2008	Secretary appointed steven paul brown (2 pages)
1 November 2007	Full accounts made up to 31 January 2007 (15 pages)
16 August 2007	Return made up to 12/07/07; full list of members (6 pages)
28 November 2006	Registered office changed on 28/11/06 from: first floor offices 54-56 bell street henley on thames oxfordshire RG9 2BG (1 page)
23 November 2006	Full accounts made up to 31 January 2006 (14 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
10 August 2006	Return made up to 12/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
2 December 2005	Full accounts made up to 31 January 2005 (14 pages)
9 November 2005	Memorandum and Articles of Association (13 pages)
2 November 2005	Company name changed genco (spil) LIMITED\certificate issued on 02/11/05 (2 pages)
31 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Full accounts made up to 31 January 2004 (14 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: 21 northfield end henley on thames oxfordshire RG9 2JQ (1 page)
6 April 2004	Full accounts made up to 31 January 2003 (15 pages)
1 March 2004	Registered office changed on 01/03/04 from: 5 the fairmile henley on thames oxfordshire RG9 2JR (1 page)
25 January 2004	Auditor's resignation (1 page)
11 January 2004	Location of register of members (1 page)
6 October 2003	Particulars of mortgage/charge (23 pages)
6 October 2003	Particulars of mortgage/charge (7 pages)
6 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Auditor's resignation (1 page)
2 October 2003	Auditor's resignation (1 page)
30 September 2003	Declaration of assistance for shares acquisition (9 pages)
30 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: enterprise house sunningdale road leicester LE3 1ZE (1 page)
29 September 2003	Director resigned (1 page)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	New secretary appointed (1 page)
11 August 2003	Return made up to 12/07/03; full list of members (5 pages)
19 August 2002	Memorandum and Articles of Association (14 pages)
9 August 2002	Company name changed sears property investments limit ed\certificate issued on 09/08/02 (2 pages)
8 August 2002	Return made up to 12/07/02; full list of members (5 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: fourth floor euston house 132 hampstead road london NW1 2PS (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (3 pages)
12 July 2002	Secretary resigned (1 page)
31 May 2002	Full accounts made up to 31 January 2002 (13 pages)
26 November 2001	Full accounts made up to 31 January 2001 (12 pages)
28 July 2001	Return made up to 12/07/01; full list of members (5 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: sunningdale road leicester leicestershire LE3 1AJ (1 page)
15 August 2000	Return made up to 12/07/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 January 2000 (14 pages)
9 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: sunningdale road leicester LE3 1AJ (1 page)
2 August 1999	Return made up to 12/07/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 31 January 1999 (16 pages)
16 June 1999	Declaration of assistance for shares acquisition (5 pages)
21 May 1999	Particulars of mortgage/charge (6 pages)
13 March 1999	New director appointed (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
24 February 1999	Secretary resigned (1 page)
13 October 1998	Return made up to 12/07/98; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 January 1998 (15 pages)
1 August 1997	Full accounts made up to 31 January 1997 (15 pages)
1 August 1997	Return made up to 12/07/97; no change of members (4 pages)
25 February 1997	New secretary appointed (2 pages)
9 September 1996	Full accounts made up to 31 January 1996 (15 pages)
13 August 1996	Return made up to 12/07/96; no change of members (4 pages)
8 August 1995	Return made up to 12/07/95; full list of members (6 pages)
20 July 1995	Full accounts made up to 31 January 1995 (15 pages)
2 September 1986	Full accounts made up to 31 January 1986 (10 pages)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)

Bell Street Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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