Company Information for BELL INTERNET LIMITED
One, Chamberlain Square, Birmingham, B3 3AX,
|
Company Registration Number
05595654
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BELL INTERNET LIMITED | ||
Legal Registered Office | ||
One Chamberlain Square Birmingham B3 3AX Other companies in CA1 | ||
Previous Names | ||
|
Company Number | 05595654 | |
---|---|---|
Company ID Number | 05595654 | |
Date formed | 2005-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-10-31 | |
Account next due | 31/07/2019 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-10 12:54:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN PETER WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE BELL |
Director | ||
DAVID ALEXANDER BUTLER |
Company Secretary | ||
MICHELE JACQUELINE TIMPERON |
Company Secretary | ||
ALEXANDER LOWE BUTLER |
Company Secretary | ||
DAVID ALEXANDER BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADE RICHARDS PROPERTIES LIMITED | Director | 2017-11-23 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
GLOBESTAR LEISURE LIMITED | Director | 2015-07-22 | CURRENT | 2008-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-25 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-25 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM Elgin House Billing Road Northampton NN1 5AU England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-25 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHELE TIMPERON AS A PSC | |
PSC07 | CESSATION OF ANDREW GEORGE BELL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE BELL | |
PSC02 | Notification of Gdc Trading Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM St Magnus House 3 Lower Thames Street London EC3R 6HE England | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER WALTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 7 Brunswick Street Carlisle Cumbria CA1 1PB | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE BELL / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE BELL / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BUTLER | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 37 CHISWICK STREET CARLISLE CA1 1HJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 3 ROSEGATE AGLIONBY CARLISLE CUMBRIA CA4 8AJ | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SUITE 1 TELFORD HOUSE RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: PHOENIX HOUSE KINGMOOR ROAD CARLISLE CUMBRIA CA3 9QJ | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BAS (NINETY SIX) LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-12-02 |
Notices to | 2019-12-02 |
Appointmen | 2019-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL INTERNET LIMITED
BELL INTERNET LIMITED owns 18 domain names.
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The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BELL INTERNET LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BELL INTERNET LIMITED | Event Date | 2019-12-02 |
Initiating party | Event Type | Notices to | |
Defending party | BELL INTERNET LIMITED | Event Date | 2019-12-02 |
Initiating party | Event Type | Appointmen | |
Defending party | BELL INTERNET LIMITED | Event Date | 2019-12-02 |
Company Number: 05595654 Name of Company: BELL INTERNET LIMITED Nature of Business: Gambling and betting activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Elgin House,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |