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Home > England & Wales Companies > BELLAGIO EUROPE LIMITED
Company Information for

BELLAGIO EUROPE LIMITED

FLINT GLASS WORKS, 64 JERSEY STREET, MANCHESTER, M4 6JW,
Company Registration Number
05277168
Private Limited Company
Liquidation

Company Overview

About Bellagio Europe Ltd
BELLAGIO EUROPE LIMITED was founded on 2004-11-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bellagio Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLAGIO EUROPE LIMITED
 
Legal Registered Office
FLINT GLASS WORKS
64 JERSEY STREET
MANCHESTER
M4 6JW
Other companies in M2
 
Filing Information
Company Number 05277168
Company ID Number 05277168
Date formed 2004-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 29/08/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 21:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLAGIO EUROPE LIMITED
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Companies with same name BELLAGIO EUROPE LIMITED
The following companies were found which have the same name as BELLAGIO EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLAGIO EUROPE LIMITED Unknown

Company Officers of BELLAGIO EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ELLIOTT COHEN
Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA ANNE WALKER
Company Secretary 2005-11-01 2011-04-07
DANIEL HUTCHINGS
Company Secretary 2004-11-03 2005-11-01
LINDA HUTCHINGS
Director 2004-11-03 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ELLIOTT COHEN BELLAGIO TIME LIMITED Director 2005-02-01 CURRENT 2004-11-15 Dissolved 2014-03-19

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
2021-03-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-10
2019-07-31LIQ02Voluntary liquidation Statement of affairs
2019-07-31600Appointment of a voluntary liquidator
2019-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-11
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ELLIOTT COHEN
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-10-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 24 Queen Street Manchester M2 5HX
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AAMDAmended account small company full exemption
2016-12-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052771680001
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0103/11/13 ANNUAL RETURN FULL LIST
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-02-28AR0103/11/12 FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2012-11-27GAZ1FIRST GAZETTE
2012-01-17AR0103/11/11 FULL LIST
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA WALKER
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-11-08AR0103/11/10 FULL LIST
2009-11-30AR0103/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT COHEN / 01/10/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-11363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: STEPHEN HUGHES PARTNERSHIP 143A UNION STREET OLDHAM OL1 1TE
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-09363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bSECRETARY RESIGNED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: STEPHEN HUGHES PARTNERSHIP 143A UNION STREET OLDHAM OL1 1PF
2005-12-07363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-0788(2)RAD 01/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-0788(2)RAD 01/11/05--------- £ SI 1@1=1
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to BELLAGIO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-07-21
Appointment of Liquidators2019-07-17
Resolutions for Winding-up2019-07-17
Deemed Consent2019-07-03
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against BELLAGIO EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2011-12-01 £ 40,970
Creditors Due Within One Year 2010-12-01 £ 60,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 BELLAGIO EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Called Up Share Capital 2010-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 7,431
Cash Bank In Hand 2010-12-01 £ 14,129
Current Assets 2011-12-01 £ 46,977
Current Assets 2010-12-01 £ 62,327
Debtors 2011-12-01 £ 39,546
Debtors 2010-12-01 £ 48,198
Shareholder Funds 2011-12-01 £ 6,007
Shareholder Funds 2010-12-01 £ 1,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLAGIO EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLAGIO EUROPE LIMITED
Trademarks
We have not found any records of BELLAGIO EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLAGIO EUROPE 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 (46190 - Agents involved in the sale of a variety of goods) as BELLAGIO EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELLAGIO EUROPE 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.
Import/Export of Goods
Goods imported/exported by BELLAGIO EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2014-12-0166019920Umbrellas and sun umbrellas, incl. walking-stick umbrellas, with a cover of woven textile materials (excl. umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2014-12-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2014-10-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2014-08-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2013-11-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2013-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-07-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-06-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2013-06-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-06-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2013-04-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2013-02-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2013-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-01-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2012-12-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-11-0163071010Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2012-07-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2012-06-0191081100Watch movements, complete and assembled, electrically operated, with mechanical display only or with a device to which a mechanical display can be incorporated
2012-04-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2012-02-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLAGIO EUROPE LIMITEDEvent Date2019-07-11
Liquidator's name and address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLAGIO EUROPE LIMITEDEvent Date2019-07-11
Place of meeting: Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Date of meeting: 11 July 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBELLAGIO EUROPE LIMITEDEvent Date2019-07-11
Final Date for Proving: 13 August 2020. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Initiating party Event TypeDeemed Consent
Defending partyBELLAGIO EUROPE LIMITEDEvent Date2019-06-28
Decision Date : 11/07/2019 Decision Time : 23:59 Notice is given that a decision is to be sought from the creditors of the above company by way of a Deemed Consent Procedure: 1. The creditors confirmed the nomination of the liquidator appointed by the members and accordingly, Gareth Howarth remains as liquidator of the Company. 2. That a Liquidation Committee will not be established. To object to this decision, creditors must deliver a duly completed notice of objection to the named Insolvency Practitioner whose details are below. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will automatically be approved. A list of names and addresses of the Company's creditors will be available for inspection free of charge at the offices of the named Insolvency Practitoner between 10 a.m. and 4 p.m. on the two business days prior to the Decision Date. Michael Cohen, Director Insolvency Practitioner's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLAGIO EUROPE LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLAGIO EUROPE 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 BELLAGIO EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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