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BELLHEATH LIMITED

Learn more about BELLHEATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX

BELLHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 01021410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.18
dissolution date: 2016.03.15
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2016.01.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.17
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DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH
Form type: AP01
Date: 2015.11.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.15
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HANTS, PO16 7BB
Form type: AD01
Date: 2011.09.09
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DIRECTOR APPOINTED GLYNNE CHRISTOPHER BENGE
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED NIGEL JEREMY BENGE
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGHAM
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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APPOINTMENT TERMINATED, SECRETARY KAY BARRETT
Form type: TM02
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGE
Form type: TM01
Date: 2010.05.19
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DIRECTOR APPOINTED MR MICHAEL WINGHAM
Form type: AP01
Date: 2010.03.16
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DIRECTOR APPOINTED MR JOHN JAMES LINDSAY TAYLOR
Form type: AP01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27

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Company directors and board members:

GLYNNE CHRISTOPHER BENGE (dissolve)
Director, 2011.07.22 - 2016.03.15
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
NIGEL JEREMY BENGE (dissolve)
Director, 2011.07.22 - 2016.03.15
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
KAY MARGARET BARRETT (dissolve)
Secretary, 1996.02.23 - 2010.04.30
KELSI 4 WINDSOR GATE , EASTLEIGH
SO50 4PU, HAMPSHIRE
NIGEL JEREMY BENGE (dissolve)
Secretary, 1992.05.16 - 1996.02.23
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
NIGEL JEREMY BENGE (dissolve)
Director, PROPERTY MANAGER, 1992.05.16 - 2003.10.31
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
THOMAS STANLEY BENGE (dissolve)
Director, PROPERTY MANAGER, 1992.05.16 - 2010.03.05
SOUTHBROOK HOUSE BROOK STREET , BISHOPS WALTHAM
SO32 1AX, HAMPSHIRE
CHRISTOPHER WINSTON SMITH (dissolve)
Director, 2015.11.26 - 2015.12.17
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AX, HAMPSHIRE
JOHN JAMES LINDSAY TAYLOR (dissolve)
Director, SOLICITOR, 2010.03.12 - 2011.07.20
WELLESLEY HOUSE 202 LONDON ROAD , WATERLOOVILLE
PO7 7AN, HAMPSHIRE
ENGLAND
MICHAEL WINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.03.12 - 2011.07.20
70 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 12,000
Debtors £ 24,407
Shareholder Funds £ 36,407
Profit Loss Account Reserve £ 25,642
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 36,407
Net Current Assets Liabilities £ 24,407
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 12,000

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Information about the Private Limited Company BELLHEATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data