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Company Information for

BELLNORTH LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
01306635
Private Limited Company
Liquidation

Company Overview

About Bellnorth Ltd
BELLNORTH LIMITED was founded on 1977-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Bellnorth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELLNORTH LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 01306635
Company ID Number 01306635
Date formed 1977-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 04/07/2010
Return next due 01/08/2011
Type of accounts FULL
Last Datalog update: 2016-11-05 11:46:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLNORTH LIMITED

Company Officers of BELLNORTH LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP TREVOR WALLIS
Director 2003-12-11
ALISON SUSAN MULFORD
Company Secretary 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP TREVOR WALLIS
Company Secretary 2003-12-11 2010-02-16
JUSTIN RICHARD HANNAY MEREDITH
Director 2007-11-08 2009-12-23
PAUL MITCHELL HOFFMAN
Director 2007-09-06 2007-11-01
ALISON SUSAN MULFORD
Director 2007-09-20 2007-09-21
ALISON JANE RASHLEIGH UWINS
Director 2003-12-11 2006-07-26
ALISON SUSAN MULFORD
Director 2003-12-12 2005-01-12
MICHAEL MORRIS FRANKS
Director 2003-12-11 2003-12-11
JONATHAN RAGOL-LEVY
Director 1999-09-09 2003-12-11
ANDREW DANIEL WOLFSON
Director 2001-12-19 2003-12-11
DAVID WOLFSON OF SUNNINGDALE
Director 2001-04-04 2003-12-11
MICHAEL MORRIS FRANKS
Company Secretary 1997-07-11 2003-12-11
HENRY PREVEZER
Director 1995-05-05 2001-11-19
JOHN ALEXANDER FRANKS
Director 1994-01-05 2001-04-05
ARTHUR LEVIN
Director 1994-01-05 1999-04-29
ARTHUR LEVIN
Company Secretary 1997-07-11 1999-04-29
NIGEL JOHN SCHOFIELD
Company Secretary 1995-09-22 1997-07-11
NIGEL KEITH ROSS
Company Secretary 1994-01-05 1995-09-22
ANTHONY IAN FINE
Director 1992-07-04 1994-01-05
HELEN DOREEN FINE
Director 1992-07-04 1994-01-05
LORRAINE JACQUELINE GROSSMITH
Director 1992-07-04 1994-01-05
BERYL MELOY
Director 1992-07-04 1994-01-05
HELEN DOREEN FINE
Company Secretary 1992-07-04 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP TREVOR WALLIS THE METROPOLITAN PROPERTY GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
PHILLIP TREVOR WALLIS EUROPE (RETAIL) LIMITED Director 2003-12-01 CURRENT 2003-12-01 Dissolved 2013-09-10
PHILLIP TREVOR WALLIS ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED Director 2003-06-09 CURRENT 2003-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
2015-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2012-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012
2011-02-164.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-02-014.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2011-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-014.20STATEMENT OF AFFAIRS/4.19
2011-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM UNIT 5 19-21 CRAWFORD STREET LONDON W1H 1PJ
2010-09-25LATEST SOC25/09/10 STATEMENT OF CAPITAL;GBP 476
2010-09-25AR0104/07/10 FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 43-45 DORSET STREET LONDON W1U 7NA
2010-02-25AP03SECRETARY APPOINTED ALISON SUSAN MULFORD
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP WALLIS
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MEREDITH
2009-11-03AR0104/07/09 FULL LIST
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 12TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-09-19363sRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-12363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-03-12363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-01-30AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-10-25225ACC. REF. DATE EXTENDED FROM 05/04/06 TO 31/05/06
2006-10-02363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-17288bDIRECTOR RESIGNED
2006-01-20244DELIVERY EXT'D 3 MTH 05/04/05
2005-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/05
2005-09-30363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 2 CHANDOS STREET LONDON W1G 9DG
2005-05-04AAFULL ACCOUNTS MADE UP TO 05/04/04
2005-02-15288bDIRECTOR RESIGNED
2005-02-08244DELIVERY EXT'D 3 MTH 05/04/04
2004-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-05363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-14AAFULL ACCOUNTS MADE UP TO 05/04/03
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BELLNORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-02-02
Fines / Sanctions
No fines or sanctions have been issued against BELLNORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-13 Outstanding BOCA LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)
LEGAL CHARGE 2009-03-13 Outstanding BOCA LIMITED ("SECURITY TRUSTEE")
LEGAL CHARGE 2004-01-09 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-12-11 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-12-11 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
MEMORANDUM OF DEPOSIT 2000-12-07 Satisfied BENESCO CHARITY LIMITED
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-05-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BELLNORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLNORTH LIMITED
Trademarks
We have not found any records of BELLNORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLNORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BELLNORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLNORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBELLNORTH LIMITEDEvent Date2011-01-27
We, Jason James Godefroy, of MCR, 43-45 Portman Square, London, W1H 6LY, and Ian Robert, of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, (IP Nos: 9097 and 8706) give notice, that we were appointed Joint Liquidators of the Company on 26 January 2011 Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, are required, on or before 25 March 2011, to prove their debts by sending to the undersigned, Jason Godefroy, of MCR, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that Dividend or any other Dividend declared before their debt was proved. For further details contact: Tel: 020 7487 7240, Email: London@mcr.uk.com Jason Godefroy , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLNORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLNORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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