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Home > England & Wales Companies > BELLMAN CARTER (2000) LIMITED
Company Information for

BELLMAN CARTER (2000) LIMITED

3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
Company Registration Number
03985673
Private Limited Company
Liquidation

Company Overview

About Bellman Carter (2000) Ltd
BELLMAN CARTER (2000) LIMITED was founded on 2000-05-04 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Bellman Carter (2000) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLMAN CARTER (2000) LIMITED
 
Legal Registered Office
3RD FLOOR PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
ESSEX
SS1 1JE
Other companies in SW20
 
Filing Information
Company Number 03985673
Company ID Number 03985673
Date formed 2000-05-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-05-31
Account next due 2015-02-28
Latest return 2014-05-04
Return next due 2017-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLMAN CARTER (2000) LIMITED
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Company Officers of BELLMAN CARTER (2000) LIMITED

Current Directors
Officer Role Date Appointed
HASMITA DERODRA
 Company Secretary 2003-10-19
KISHORE DERODRA
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
HASMITA DERODRA
 Company Secretary 2000-10-06 2003-04-16
JAYANTILAL VADHER
 Director 2000-10-06 2003-04-16
JAYANTILAL VADHER
 Company Secretary 2000-05-04 2000-10-06
KISHORE DERODRA
 Director 2000-05-04 2000-10-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-05-04 2000-05-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-05-04 2000-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASMITA DERODRA LONDON FLOORING SUPPLIES LIMITED Company Secretary 2009-06-01 CURRENT 1994-12-13 Active
HASMITA DERODRA METAWOODS LIMITED Company Secretary 2009-06-01 CURRENT 2004-03-31 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
2017-10-20WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-01-20LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION B/D DATE 16/12/2016
2016-01-04LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM R/O 358-374 GRAND DRIVE LONDON SW20 9NG
2015-03-034.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-03COCOMPORDER OF COURT TO WIND UP
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-22AR0104/05/14 FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM R/O 358-374 GRAND DRIVE LONDON SW20 9NG ENGLAND
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 88 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JA UNITED KINGDOM
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-10AR0104/05/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11AR0104/05/12 FULL LIST
2012-02-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0104/05/11 FULL LIST
2010-12-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-28AR0104/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHORE DERODRA / 04/05/2010
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-28AD02SAIL ADDRESS CREATED
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM REAR OF 358/374 GRAND DRIVE RAYNES PARK LONDON SW20 9NG UNITED KINGDOM
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM DS HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11363(288)SECRETARY RESIGNED
2004-05-11363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2003-05-20363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bSECRETARY RESIGNED
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-05363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-11-0688(2)RAD 26/10/00--------- £ SI 9998@1=9998 £ IC 1/9999
2000-10-17395PARTICULARS OF MORTGAGE/CHARGE
2000-10-16288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288bSECRETARY RESIGNED
2000-10-16288aNEW SECRETARY APPOINTED
2000-05-15288bSECRETARY RESIGNED
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BELLMAN CARTER (2000) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-23
Appointment of Liquidators2014-12-30
Petitions to Wind Up (Companies)2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against BELLMAN CARTER (2000) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2000-10-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 142,556
Creditors Due After One Year 2011-06-01 £ 129,966
Creditors Due Within One Year 2012-06-01 £ 160,609
Creditors Due Within One Year 2011-06-01 £ 145,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 BELLMAN CARTER (2000) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,000
Called Up Share Capital 2011-06-01 £ 10,000
Cash Bank In Hand 2012-06-01 £ 8,507
Cash Bank In Hand 2011-06-01 £ 1,581
Current Assets 2012-06-01 £ 87,317
Current Assets 2011-06-01 £ 77,001
Debtors 2012-06-01 £ 8,567
Debtors 2011-06-01 £ 10,177
Fixed Assets 2012-06-01 £ 60,961
Fixed Assets 2011-06-01 £ 60,961
Shareholder Funds 2012-06-01 £ 154,887
Shareholder Funds 2011-06-01 £ 137,336
Stocks Inventory 2012-06-01 £ 70,243
Stocks Inventory 2011-06-01 £ 65,243
Tangible Fixed Assets 2012-06-01 £ 19,705
Tangible Fixed Assets 2011-06-01 £ 19,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLMAN CARTER (2000) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLMAN CARTER (2000) LIMITED
Trademarks
We have not found any records of BELLMAN CARTER (2000) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLMAN CARTER (2000) 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 (82990 - Other business support service activities not elsewhere classified) as BELLMAN CARTER (2000) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELLMAN CARTER (2000) 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 TypeMeetings of Creditors
Defending partyBELLMAN CARTER (2000) LIMITEDEvent Date2015-12-21
In the High Court of Justice case number 4704 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , on 20 January 2016 , at 10.00 am, for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged at the offices of the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE or emailling to darren@dkfinsolvency.com not later than noon on the business day preceding the date of the meeting. Date of Appointment: 17 December 2014. Office holder details: Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE For further details contact the Liquidator at: darren@dkfinsolvency.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLMAN CARTER (2000) LIMITEDEvent Date2014-12-17
In the High Court of Justice case number 4704 Principal Trading Address: 358-374 Grand Drive, Raynes Park, London, SW20 9NG Pursuant to rule 4.106A(2) of the Insolvency Rules 1986, I, Darren Wilson , of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE , (IP No 9518) hereby give notice that I was appointed Liquidator of the above named Company on 17 December 2014 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. For further details contact: Darren Wilson, Email: darren@dkfinsolvency.com Tel: 01702 333105
 
Initiating party LEWIS & CO (STREATHAM) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBELLMAN CARTER 2000 LIMITEDEvent Date2014-07-01
SolicitorT G Baynes
In the High Court of Justice (Chancery Division) Companies Court case number 4704 A Petition to wind up the above-named Company Bellman Carter 2000 Limited (Registered No 03985673) of 359-374 Grand Avenue, London SW20 9NG , presented on 1 July 2014 by LEWIS & CO (STREATHAM) LIMITED , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLMAN CARTER (2000) 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 BELLMAN CARTER (2000) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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