Dissolved
Dissolved 2016-12-15
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Home > England & Wales Companies > BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED
Company Information for BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
 02575120 Private Limited Company
Dissolved 2016-12-15 |
Company Overview
About Bellbrook Bodycraft (shrewsbury) Ltd
BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED was founded on 1991-01-18 and had its registered office in 10 John Princes Street. The company was dissolved on the 2016-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 02575120 | |
|---|---|---|
| Date formed | 1991-01-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-08-31 | |
| Date Dissolved | 2016-12-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN MILES PAGE |
||
DAVID JOHN LLEWELLYN |
||
DUNCAN MILES PAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE EVE CLARKE |
Company Secretary | ||
ROSALYN CELIA BUCKLITSCH |
Company Secretary | ||
ROSALYN CELIA BUCKLITSCH |
Company Secretary | ||
PETER JAMES BUCKLITSCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELLBROOK AUTOMOTIVE LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2013-09-24 | |
| D.P. AUTOBODY REPAIRS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-10-31 | |
| MOT AND TYRE CENTRE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-05-23 | |
| MINSTERLEY GARAGE SERVICES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2015-11-14 | |
| BELLBROOK AUTOMOTIVE LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2013-09-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2009 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM FEATHERBED LANE SHREWSBURY SHROPSHIRE SY1 4NN | |
| GAZ1 | FIRST GAZETTE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/93 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: UNIT 9 ATCHAM INDUSTRIAL ESTATE ATCHAM SHREWSBURY SY4 4UG | |
| 363s | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors Licences & Regulatory approval
We could not find any licences issued to BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-08 |
| Appointment of Administrators | 2009-05-26 |
| Proposal to Strike Off | 2009-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED
Intangible Assets
Patents
We have not found any records of BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED
Income
Government Income
We have not found government income sources for BELLBROOK BODYCRAFT (SHREWSBURY) 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 (5020 - Maintenance & repair of motors) as BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELLBROOK BODYCRAFT (SHREWSBURY) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED | Event Date | 2010-05-17 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 7 September 2016 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 17 May 2010 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED | Event Date | 2009-05-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13864 Anthony Harry Hyams (IP No 9413 ), of Marriotts LLP , Allan House, 10 John Princes Street, London W1G 0AH . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED | Event Date | 2009-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLBROOK BODYCRAFT (SHREWSBURY) 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 BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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