| Company Name | The Bell At Stow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08216402 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Patrick Anthony Dardis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 January 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 April 2016) |
| Role | Retail Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Director Name | Peter Wright Whitehead |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 April 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Secretary Name | Anthony Ian Schroeder |
|---|---|
| Status | Closed |
| Appointed | 07 January 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Director Name | Miss Rachel Hawkins |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 John Street Stratford-Upon-Avon Warwickshire CV37 6UB |
| Director Name | Mrs Susan Gillian Hawkins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 10 John Street Stratford Upon Avon Warwickshire CV37 6UB |
Location
| Registered Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Young & Co.'s Brewery PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,350 |
| Cash | £62,332 |
| Current Liabilities | £347,665 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Resolutions
|
| 3 September 2015 | Memorandum and Articles of Association (33 pages) |
| 3 September 2015 | Memorandum and Articles of Association (33 pages) |
| 22 January 2015 | Satisfaction of charge 082164020001 in full (1 page) |
| 22 January 2015 | Satisfaction of charge 082164020001 in full (1 page) |
| 22 January 2015 | Satisfaction of charge 082164020002 in full (1 page) |
| 22 January 2015 | Satisfaction of charge 082164020002 in full (1 page) |
| 8 January 2015 | Appointment of Anthony Ian Schroeder as a secretary on 7 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Rachel Hawkins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 (1 page) |
| 8 January 2015 | Appointment of Anthony Ian Schroeder as a secretary on 7 January 2015 (2 pages) |
| 8 January 2015 | Termination of appointment of Susan Gillian Hawkins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Appointment of Peter Wright Whitehead as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Termination of appointment of Susan Gillian Hawkins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 8 January 2015 | Appointment of Peter Wright Whitehead as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Mr Patrick Anthony Dardis as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Appointment of Mr Patrick Anthony Dardis as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 (1 page) |
| 8 January 2015 | Appointment of Peter Wright Whitehead as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 (1 page) |
| 8 January 2015 | Appointment of Anthony Ian Schroeder as a secretary on 7 January 2015 (2 pages) |
| 8 January 2015 | Termination of appointment of Susan Gillian Hawkins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Termination of appointment of Rachel Hawkins as a director on 7 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from Riverside House 26 Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 8 January 2015 (1 page) |
| 8 January 2015 | Appointment of Mr Patrick Anthony Dardis as a director on 7 January 2015 (2 pages) |
| 8 January 2015 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 November 2014 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 4 November 2014 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
| 4 November 2014 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 27 December 2013 | Registration of charge 082164020002 (41 pages) |
| 27 December 2013 | Registration of charge 082164020002 (41 pages) |
| 10 December 2013 | Registration of charge 082164020001 (44 pages) |
| 10 December 2013 | Registration of charge 082164020001 (44 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 10 September 2013 | Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 10 September 2013 | Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 18 September 2012 | Current accounting period shortened from 30 September 2013 to 28 February 2013 (1 page) |
| 18 September 2012 | Current accounting period shortened from 30 September 2013 to 28 February 2013 (1 page) |
| 17 September 2012 | Incorporation (21 pages) |
| 17 September 2012 | Incorporation (21 pages) |