Company NameBell Sittingbourne Llp
Company StatusDissolved
Company NumberOC325974
CategoryLimited Liability Partnership
Incorporation Date14 February 2007(17 years, 1 month ago)
Dissolution Date8 December 2017 (6 years, 3 months ago)

Directors

LLP Member NameMr Augustine James Felix Ambler
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Keildon Road
London
SW11 1XH
LLP Member NameLady Charlotte Susan Stevenson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Catherine Place
London
SW1E 6HL
LLP Member NameCarol Whelan
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Cottage Church Road
Dalkey
Dublin
Ireland
LLP Member NameMr Fintan Michael Whelan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThe Cottage Church Road
Dalkey
Dublin
Ireland
LLP Designated Member NameBee Bee Developments Limited (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address108 Hill Street
Newry
BT34 1BT
Northern Ireland
LLP Designated Member NameFiji (NI)Ltd (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address108 Hill Street
Newry
Co Down
BT34 1BT
Northern Ireland
LLP Member NameAmbergate Agencies Ltd (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address12 Horners Lane
Rostrever
County Down
BT34 3BJ
Northern Ireland
LLP Member NameJasper Investments Ltd (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address11 Hilltown Road
Newry
County Down
BT34 2JY
Northern Ireland
LLP Member NamePareto Ltd (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address108 Hill Street
Newry
County Down
BT34 1BT
Northern Ireland
LLP Member NameSarcon (No 231) Ltd (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence AddressMurray House Murray Street
Belfast
BT1 6DN
Northern Ireland
LLP Member NameTarget Partnership (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address43 Hainault Drive
Foxrock
Dublin 18
Ireland
LLP Member NameThe Stevenson Partnership Limited (Corporation)
StatusClosed
Appointed14 February 2007(same day as company formation)
Correspondence Address147 Whitehouse Loan
Edinburgh
Midlothian
EH9 2EY
Scotland
LLP Designated Member NameCapstone (Sittingbourne) Limited (Corporation)
StatusResigned
Appointed14 February 2007(same day as company formation)
Correspondence Address38/39 Bucklersbury
Hitchin
SG5 1BG

Location

Registered AddressOne Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2012
Turnover£131,557
Gross Profit-£666,092
Net Worth£1,874,999
Cash£871
Current Liabilities£5,441,382

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 September 2017Administrator's progress report to 3 August 2017 (23 pages)
8 September 2017Notice of move from Administration to Dissolution on 3 August 2017 (23 pages)
12 April 2017Administrator's progress report to 8 February 2017 (10 pages)
7 April 2017Administrator's progress report to 8 August 2016 (10 pages)
7 April 2017Notice of extension of period of Administration (1 page)
28 December 2016Administrator's progress report to 7 January 2016 (11 pages)
28 December 2016Notice of extension of period of Administration (2 pages)
28 December 2016Administrator's progress report to 7 July 2016 (12 pages)
11 September 2015Administrator's progress report to 7 July 2015 (13 pages)
11 September 2015Notice of extension of period of Administration (1 page)
11 September 2015Administrator's progress report to 7 July 2015 (13 pages)
13 February 2015Notice of extension of period of Administration (1 page)
6 February 2015INSOLVENCY:progress report (12 pages)
5 February 2015Notice of extension of period of Administration (1 page)
5 February 2015Administrator's progress report to 7 January 2015 (13 pages)
5 February 2015Administrator's progress report to 7 January 2015 (13 pages)
18 August 2014Administrator's progress report to 1 August 2014 (19 pages)
18 August 2014Notice of extension of period of Administration (1 page)
18 August 2014Administrator's progress report to 1 August 2014 (19 pages)
13 March 2014Administrator's progress report to 11 February 2014 (16 pages)
23 October 2013Notice of deemed approval of proposals (1 page)
8 October 2013Statement of administrator's proposal (22 pages)
20 August 2013Registered office address changed from 45 Bedford Row London WC1R 4LN United Kingdom on 20 August 2013 (2 pages)
19 August 2013Appointment of an administrator (1 page)
30 July 2013Termination of appointment of Capstone (Sittingbourne) Limited as a member (1 page)
30 July 2013Annual return made up to 14 February 2013 (13 pages)
30 July 2013Member's details changed for Fiji (Ni)Ltd on 14 February 2013 (1 page)
4 May 2013Compulsory strike-off action has been discontinued (1 page)
1 May 2013Full accounts made up to 31 March 2012 (12 pages)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2012Registered office address changed from Berry House 4 Berry Street London EC1V 0AA United Kingdom on 1 August 2012 (1 page)
1 August 2012Registered office address changed from Berry House 4 Berry Street London EC1V 0AA United Kingdom on 1 August 2012 (1 page)
19 April 2012Annual return made up to 14 February 2012 (10 pages)
19 April 2012Member's details changed for Pareto Ltd on 14 February 2012 (1 page)
19 April 2012Member's details changed for Fiji (Ni)Ltd on 14 February 2012 (1 page)
19 April 2012Member's details changed for Ambergate Agencies Ltd on 14 February 2012 (1 page)
19 April 2012Member's details changed for Target Partnership on 14 February 2012 (1 page)
19 April 2012Member's details changed for Sarcon (No 231) Ltd on 14 February 2012 (1 page)
19 April 2012Member's details changed for Jasper Investments Ltd on 14 February 2012 (1 page)
19 April 2012Member's details changed for The Stevenson Partnership Limited on 14 February 2012 (1 page)
13 February 2012Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 (1 page)
13 February 2012Registered office address changed from 45 Bedford Row London WC1R 4LN on 13 February 2012 (1 page)
29 December 2011Full accounts made up to 31 March 2011 (12 pages)
5 September 2011Appointment of Fintan Whelan as a member (1 page)
5 September 2011Appointment of Carol Whelan as a member (1 page)
9 August 2011Appointment of Pareto Ltd as a member (1 page)
9 August 2011Appointment of Fiji (Ni)Ltd as a member (1 page)
9 August 2011Appointment of Jasper Investments Ltd as a member (1 page)
9 August 2011Appointment of The Stevenson Partnership Limited as a member (1 page)
9 August 2011Appointment of Sarcon (No 231) Ltd as a member (1 page)
9 August 2011Appointment of Mr Augustine James Felix Ambler as a member (1 page)
9 August 2011Appointment of Lady Charlotte Susan Stevenson as a member (1 page)
9 August 2011Appointment of Ambergate Agencies Ltd as a member (1 page)
9 August 2011Appointment of Target Partnership as a member (1 page)
28 June 2011Compulsory strike-off action has been discontinued (1 page)
27 June 2011Member's details changed for Bee Bee Developments Limited on 14 February 2011 (2 pages)
27 June 2011Annual return made up to 14 February 2011 (3 pages)
27 June 2011Member's details changed for Capstone (Sittingbourne) Limited on 14 February 2011 (2 pages)
21 June 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2010Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG on 13 December 2010 (1 page)
13 December 2010Full accounts made up to 31 March 2010 (12 pages)
6 July 2010Full accounts made up to 31 March 2009 (12 pages)
6 July 2010Full accounts made up to 31 March 2008 (12 pages)
18 June 2010Annual return made up to 14 February 2010 (6 pages)
15 July 2009Annual return made up to 14/02/08 (2 pages)
15 July 2009Annual return made up to 14/02/09 (2 pages)
18 December 2007Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
14 April 2007Particulars of mortgage/charge (4 pages)
14 April 2007Particulars of mortgage/charge (5 pages)
14 February 2007Incorporation (2 pages)