Bellbrook Bodycraft (Shrewsbury) Limited

Company Name	Bellbrook Bodycraft (Shrewsbury) Limited
Company Status	Dissolved
Company Number	02575120
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)
Dissolution Date	15 December 2016 (7 years, 4 months ago)
Previous Name	Koronast Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Duncan Miles Page
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	09 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 8 months (closed 15 December 2016)
Role	Motor Vehicle Body Repair
Country of Residence	England
Correspondence Address	16 Beech Close Hanwood Shrewsbury SY5 8RA Wales

Secretary Name	Mr Duncan Miles Page
Nationality	English
Status	Closed
Appointed	09 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 8 months (closed 15 December 2016)
Role	Motor Vehicle Body Repair
Country of Residence	England
Correspondence Address	16 Beech Close Hanwood Shrewsbury SY5 8RA Wales

Director Name	Mr David John Llewellyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1991(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 6 months (closed 15 December 2016)
Role	Motor Vehicle Body Repairs
Correspondence Address	11 Pulrose Walk Shrewsbury Salop SY3 7TA Wales

Director Name	Mr Peter James Bucklitsch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Law Stationer
Country of Residence	United Kingdom
Correspondence Address	Bellsmead Station Road Rotherfield Crowborough East Sussex TN6 3HR

Secretary Name	Joyce Eve Clarke
Nationality	British
Status	Resigned
Appointed	18 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	Central Station Tunbridge Wells Kent TN1 1BT

Secretary Name	Rosalyn Celia Bucklitsch
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	-1 years, 2 months (resigned 09 April 1991)
Role	Company Director
Correspondence Address	Plan Company Registrations Central Station Tunbridge Wells Kent TN1 1BT

Secretary Name	Rosalyn Celia Bucklitsch
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year after company formation)
Appointment Duration	-1 years, 2 months (resigned 09 April 1991)
Role	Company Director
Correspondence Address	Plan Company Registrations Central Station Tunbridge Wells Kent TN1 1BT

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2007
Turnover	£945,624
Gross Profit	£129,439
Net Worth	£136,127
Current Liabilities	£268,794

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

15 December 2016	Final Gazette dissolved following liquidation (1 page)
15 September 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 July 2016	Liquidators statement of receipts and payments to 16 May 2016 (10 pages)
6 July 2016	Liquidators' statement of receipts and payments to 16 May 2016 (10 pages)
13 July 2015	Liquidators' statement of receipts and payments to 16 May 2015 (10 pages)
13 July 2015	Liquidators statement of receipts and payments to 16 May 2015 (10 pages)
8 July 2014	Liquidators' statement of receipts and payments to 16 May 2014 (11 pages)
8 July 2014	Liquidators statement of receipts and payments to 16 May 2014 (11 pages)
17 July 2013	Liquidators statement of receipts and payments to 16 May 2013 (10 pages)
17 July 2013	Liquidators' statement of receipts and payments to 16 May 2013 (10 pages)
10 July 2012	Liquidators' statement of receipts and payments to 16 May 2012 (12 pages)
10 July 2012	Liquidators statement of receipts and payments to 16 May 2012 (12 pages)
24 June 2011	Liquidators statement of receipts and payments to 16 May 2011 (12 pages)
24 June 2011	Liquidators' statement of receipts and payments to 16 May 2011 (12 pages)
17 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
11 December 2009	Administrator's progress report to 18 November 2009 (13 pages)
20 August 2009	Result of meeting of creditors (4 pages)
29 July 2009	Statement of administrator's proposal (31 pages)
28 July 2009	Statement of administrator's proposal (31 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 June 2009	Statement of affairs with form 2.14B (10 pages)
21 May 2009	Registered office changed on 21/05/2009 from featherbed lane shrewsbury shropshire SY1 4NN (1 page)
21 May 2009	Appointment of an administrator (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 June 2008	Return made up to 18/01/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Return made up to 18/01/07; full list of members (2 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Particulars of mortgage/charge (4 pages)
24 August 2006	Particulars of mortgage/charge (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 January 2006	Return made up to 18/01/06; full list of members (7 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Return made up to 18/01/05; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 January 2004	Return made up to 18/01/04; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 January 2003	Return made up to 18/01/03; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
18 January 2001	Return made up to 18/01/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
8 February 2000	Return made up to 18/01/00; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
21 February 1999	Return made up to 18/01/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 August 1997 (13 pages)
17 February 1998	Return made up to 18/01/98; full list of members (6 pages)
2 February 1997	Return made up to 18/01/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
24 March 1996	Return made up to 18/01/96; no change of members (4 pages)
22 April 1991	Company name changed koronast LIMITED\certificate issued on 23/04/91 (2 pages)
18 January 1991	Incorporation (20 pages)

Bellbrook Bodycraft (Shrewsbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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