| Company Name | Bell Unwin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06765322 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mrs Janice Gamble |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shop 4 118 High Street Kelvedon Colchester Essex CO5 9AA |
| Secretary Name | Mr John Rickard Gamble |
|---|---|
| Status | Closed |
| Appointed | 22 June 2010(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | Shop 4 118 High Street Kelvedon Colchester Essex CO5 9AA |
Location
| Registered Address | Shop 4 118 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Shareholders
| 1 at £1 | Janice Gamble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,368 |
| Cash | £616 |
| Current Liabilities | £57,947 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-03-14
|
| 5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | Registered office address changed from C/O Bell Unwin Ltd T/as Olivers Wines and Spirits Shop 4 118High Street Kelvedon Colchester Essex CO5 9AA United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | Registered office address changed from C/O Bell Unwin Ltd T/as Olivers Wines and Spirits Shop 4 118High Street Kelvedon Colchester Essex CO5 9AA United Kingdom on 6 March 2012 (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 July 2011 | Secretary's details changed for Mr John Rickard Gamble on 23 July 2011 (2 pages) |
| 25 July 2011 | Director's details changed for Mrs Janice Gamble on 23 July 2011 (2 pages) |
| 23 July 2011 | Director's details changed for Mrs Janice Gamble on 23 July 2011 (2 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 July 2010 | Appointment of Mr John Rickard Gamble as a secretary (1 page) |
| 22 June 2010 | Previous accounting period shortened from 28 February 2010 to 31 July 2009 (1 page) |
| 23 March 2010 | Registered office address changed from 217a High Street Kelvedon Colchester Essex CO5 9JT on 23 March 2010 (1 page) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
| 26 January 2010 | Director's details changed for Miss Janice Bell on 26 January 2010 (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 3 st. Marys house st. Marys square kelvedon colchester CO5 9AN (1 page) |
| 3 December 2008 | Incorporation (14 pages) |