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Home > England & Wales Companies > BELLAROSE ASSOCIATES LIMITED
Company Information for

BELLAROSE ASSOCIATES LIMITED

LONDON, NORTH FINCHLEY, N12 0DR,
Company Registration Number
06286912
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Bellarose Associates Ltd
BELLAROSE ASSOCIATES LIMITED was founded on 2007-06-20 and had its registered office in London. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
BELLAROSE ASSOCIATES LIMITED
 
Legal Registered Office
LONDON
NORTH FINCHLEY
N12 0DR
Other companies in N12
 
Filing Information
Company Number 06286912
Date formed 2007-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 02:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLAROSE ASSOCIATES LIMITED
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Companies with same name BELLAROSE ASSOCIATES LIMITED
The following companies were found which have the same name as BELLAROSE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bellarose Associates LLC Maryland Unknown

Company Officers of BELLAROSE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2007-11-19
CHRISTOPHER MARTIN ALLEN
 Director 2008-06-26
BRENDA PATRICIA COCKSEDGE
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN JAMES CALDERBANK
 Director 2007-11-19 2008-06-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-20 2007-11-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-20 2007-11-19

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FINCHLEY SECRETARIES LIMITED LARGE ESTATES LIMITED Company Secretary 2006-03-22 CURRENT 1997-11-05 Dissolved 2017-04-18
FINCHLEY SECRETARIES LIMITED CIR HOLDING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED NEWPOINT I.T. LIMITED Company Secretary 2006-01-20 CURRENT 2005-08-23 Dissolved 2014-03-18
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FINCHLEY SECRETARIES LIMITED TOTEM CONSULTING LTD Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-09-09
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FINCHLEY SECRETARIES LIMITED FOOTBALL CAP INDEX LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2014-09-30
FINCHLEY SECRETARIES LIMITED LILLYTONE COMMUNICATIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-01-18 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED ORION REAL ESTATE LIMITED Company Secretary 2005-07-29 CURRENT 1996-04-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED FOXFLOWER LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Converted / Closed
FINCHLEY SECRETARIES LIMITED FEMCROWN INVESTMENTS LIMITED Company Secretary 2005-05-11 CURRENT 2004-10-29 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED FIRST RESERVE INTERNATIONAL LIMITED Company Secretary 2005-04-08 CURRENT 2004-02-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED JOHN HATTER LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
FINCHLEY SECRETARIES LIMITED INVERSTAR CONSULTING LIMITED Company Secretary 2004-11-22 CURRENT 2004-07-28 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED CADOGAN TRUSTEES LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
FINCHLEY SECRETARIES LIMITED ANABASI LTD Company Secretary 2004-07-26 CURRENT 2002-02-18 Dissolved 2016-01-26
FINCHLEY SECRETARIES LIMITED MASHTA FILM FINANCE LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2016-08-16
FINCHLEY SECRETARIES LIMITED HALLDEAN ASSOCIATES LIMITED Company Secretary 2003-03-18 CURRENT 2002-11-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGROVE VENTURES LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-02 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGLADE MANAGEMENT LIMITED Company Secretary 2003-03-13 CURRENT 2001-08-30 Active
FINCHLEY SECRETARIES LIMITED BRANDON FASHION LIMITED Company Secretary 2003-02-24 CURRENT 2003-01-02 Dissolved 2016-03-15
FINCHLEY SECRETARIES LIMITED BROCKLEY COOMBE CRAWFORD LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-05-06
FINCHLEY SECRETARIES LIMITED HENDERSON CONSULTANTS LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
CHRISTOPHER MARTIN ALLEN GREENBOLT LIMITED Director 2008-10-01 CURRENT 2007-09-04 Dissolved 2014-12-30
CHRISTOPHER MARTIN ALLEN HENDERSON CONSULTANTS LTD Director 2008-07-07 CURRENT 2002-10-30 Active
CHRISTOPHER MARTIN ALLEN YEARSLEY SECRETARIES LIMITED Director 2008-07-07 CURRENT 2001-01-11 Active - Proposal to Strike off
CHRISTOPHER MARTIN ALLEN STARGLADE MANAGEMENT LIMITED Director 2008-07-07 CURRENT 2001-08-30 Active
CHRISTOPHER MARTIN ALLEN ANABASI LTD Director 2008-06-26 CURRENT 2002-02-18 Dissolved 2016-01-26
CHRISTOPHER MARTIN ALLEN TOWER OVERSEAS LIMITED Director 2008-06-26 CURRENT 1992-04-14 Dissolved 2016-04-19
CHRISTOPHER MARTIN ALLEN CRESTAR TRADING LIMITED Director 2008-06-26 CURRENT 2006-02-15 Dissolved 2017-07-25
CHRISTOPHER MARTIN ALLEN EUROCHARTER LIMITED Director 2008-06-26 CURRENT 2007-04-04 Active
BRENDA PATRICIA COCKSEDGE GLOBAL INDUSTRIAL TRADE LTD. Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2015-08-04
BRENDA PATRICIA COCKSEDGE EUROPE CAPITAL PROPERTIES LIMITED Director 2011-09-06 CURRENT 2008-09-26 Dissolved 2016-04-12
BRENDA PATRICIA COCKSEDGE VEBRANET LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2014-09-30
BRENDA PATRICIA COCKSEDGE ALLIANCE EXPO LIMITED Director 2009-09-11 CURRENT 2003-09-16 Dissolved 2013-08-20
LAZAR VLADIMIROV HADZHITENEV TERIX BG LTD Company Secretary 2008-03-31 CURRENT 2008-03-31 Active - Proposal to Strike off
BRENDA PATRICIA COCKSEDGE GEMINI ENGINEERING SERVICES LIMITED Director 2005-01-17 CURRENT 2001-08-06 Dissolved 2016-07-05
BRENDA PATRICIA COCKSEDGE HACKFORD SERVICES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2013-08-20

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
2014-04-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-07AR0120/06/13 FULL LIST
2013-06-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2013-05-02AA30/06/12 TOTAL EXEMPTION FULL
2012-10-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-04DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2012-07-02AR0120/06/12 FULL LIST
2011-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ALLEN / 01/06/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/10/2010
2011-07-07AR0120/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-07-15AR0120/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED CHRISTOPHER ALLEN
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-02123NC INC ALREADY ADJUSTED 19/12/07
2008-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-02RES04£ NC 1000/10000 19/12/
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288bSECRETARY RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BELLAROSE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against BELLAROSE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLAROSE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BELLAROSE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLAROSE ASSOCIATES LIMITED
Trademarks
We have not found any records of BELLAROSE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLAROSE ASSOCIATES 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 (70100 - Activities of head offices) as BELLAROSE ASSOCIATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BELLAROSE ASSOCIATES 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 TypeProposal to Strike Off
Defending partyBELLAROSE ASSOCIATES LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLAROSE ASSOCIATES 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 BELLAROSE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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