| Company Name | Bellflower Construction Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05227427 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Previous Name | Bellflower Northern Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr David Leslie Emery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(4 years after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Co Secretary |
| Correspondence Address | Howard Worth & Co Ltd Drake House Northwich Cheshire Cheshire CW9 7RA |
| Director Name | John Donald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Bell Cottage Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA |
| Secretary Name | Elizabeth Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Ways Green Winsford Cheshire CW7 4AN |
Location
| Registered Address | Bell Cottage Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2010 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 24 September 2016 (overdue) |
|---|
Filing History
| 4 April 2013 | Termination of appointment of John Donald as a director (1 page) |
|---|---|
| 4 April 2013 | Termination of appointment of John Donald as a director (1 page) |
| 9 June 2011 | Order of court to wind up (2 pages) |
| 9 June 2011 | Order of court to wind up (2 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 24 July 2010 (1 page) |
| 24 July 2010 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 24 July 2010 (1 page) |
| 8 February 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 8 February 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 6 October 2008 | Appointment terminated secretary elizabeth jennings (1 page) |
| 6 October 2008 | Secretary appointed david leslie emery (1 page) |
| 6 October 2008 | Secretary appointed david leslie emery (1 page) |
| 6 October 2008 | Appointment terminated secretary elizabeth jennings (1 page) |
| 9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 11 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 January 2008 | Company name changed bellflower northern properties l imited\certificate issued on 08/01/08 (2 pages) |
| 8 January 2008 | Company name changed bellflower northern properties l imited\certificate issued on 08/01/08 (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: wright house, 67 high street tarporley cheshire CW6 0DP (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: wright house, 67 high street tarporley cheshire CW6 0DP (1 page) |
| 19 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed (1 page) |
| 19 September 2007 | Secretary's particulars changed (1 page) |
| 19 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 November 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 67 high street, tarporley northwich cheshire CW6 0DP (1 page) |
| 1 November 2005 | Location of debenture register (1 page) |
| 1 November 2005 | Location of debenture register (1 page) |
| 1 November 2005 | Location of register of members (1 page) |
| 1 November 2005 | Location of register of members (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 67 high street, tarporley northwich cheshire CW6 0DP (1 page) |
| 10 September 2004 | Incorporation (10 pages) |
| 10 September 2004 | Incorporation (10 pages) |