Company NameBell-Fruit Leisure Limited
Company StatusDissolved
Company Number00178476
CategoryPrivate Limited Company
Incorporation Date17 December 1921(98 years, 10 months ago)
Dissolution Date29 September 2010 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Matthew Still
NationalityBritish
StatusClosed
Appointed15 October 2007(85 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 29 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Southway
Guiseley
Leeds
West Yorkshire
LS20 8HX
Director NameMr Paul Alan Meehan
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(86 years, 10 months after company formation)
Appointment Duration2 years (closed 29 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm House, Park Farm
Newton Hall Lane Mobberley
Knutsford
Cheshire
WA16 7LQ
Director NameDanoptra Director Ii Limited (Corporation)
StatusClosed
Appointed30 October 2007(85 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 29 September 2010)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER
Director NameJohn Graham Jones
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(69 years, 10 months after company formation)
Appointment Duration16 years (resigned 18 October 2007)
RoleChartered Accountant
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameRussell Stansfield Smith
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(69 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 22 September 2000)
RoleEngineer
Correspondence Address64 Riverside Court
Victoria Road
Shipley
Saltaire
BD18 3LZ
Secretary NameJohn Graham Jones
NationalityBritish
StatusResigned
Appointed27 September 1991(69 years, 10 months after company formation)
Appointment Duration16 years (resigned 15 October 2007)
RoleCompany Director
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameColin Daniels
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(78 years, 9 months after company formation)
Appointment Duration7 years (resigned 18 October 2007)
RoleCompany Director
Correspondence AddressBrooklands
313 Batley Road
Wakefield
West Yorkshire
WF2 0AP
Director NameDanoptra Director I Limited (Corporation)
StatusResigned
Appointed30 October 2007(85 years, 11 months after company formation)
Appointment Duration11 months (resigned 25 September 2008)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER

Location

Registered Address1 City Square
Leeds
West Yorkshire
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (12 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Resolution insolvency:- re. Books & accounts (1 page)
29 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 26 February 2010 (2 pages)
22 January 2010Declaration of solvency (3 pages)
22 January 2010Appointment of a voluntary liquidator (1 page)
22 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 September 2009Return made up to 27/09/09; full list of members (3 pages)
1 August 2009Total exemption full accounts made up to 30 September 2008 (3 pages)
29 October 2008Return made up to 27/09/08; full list of members (3 pages)
20 October 2008Appointment terminated director danoptra director I LIMITED (1 page)
30 September 2008Director appointed mr paul alan meehan (1 page)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
1 November 2007New secretary appointed (1 page)
30 October 2007Secretary resigned (1 page)
22 October 2007Return made up to 27/09/07; full list of members (2 pages)
1 August 2007Total exemption full accounts made up to 30 September 2006 (3 pages)
27 October 2006Return made up to 27/09/06; full list of members (7 pages)
21 July 2006Total exemption full accounts made up to 30 September 2005 (3 pages)
17 October 2005Return made up to 27/09/05; full list of members (7 pages)
12 July 2005Total exemption full accounts made up to 30 September 2004 (3 pages)
15 October 2004Return made up to 27/09/04; full list of members (7 pages)
27 July 2004Total exemption full accounts made up to 30 September 2003 (3 pages)
6 October 2003Return made up to 27/09/03; full list of members (7 pages)
21 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
7 October 2002Return made up to 27/09/02; full list of members (7 pages)
30 August 2002Declaration of assistance for shares acquisition (8 pages)
10 August 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
1 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
4 October 2001Return made up to 27/09/01; full list of members (6 pages)
13 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
22 November 2000Return made up to 27/09/00; full list of members (6 pages)
19 October 2000New director appointed (2 pages)
18 October 2000Director resigned (2 pages)
22 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 October 1999Return made up to 27/09/99; no change of members (8 pages)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 November 1998Return made up to 27/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
13 October 1997Return made up to 27/09/97; full list of members (8 pages)
9 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
19 November 1996Return made up to 27/09/96; full list of members (8 pages)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
19 October 1995Return made up to 27/09/95; no change of members (8 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
19 September 1989Full accounts made up to 1 July 1989 (19 pages)
19 September 1989Full accounts made up to 1 July 1989 (19 pages)
20 February 1989Full accounts made up to 2 July 1988 (20 pages)
20 February 1989Full accounts made up to 2 July 1988 (20 pages)
20 June 1988Company name changed cope allman international limite d\certificate issued on 21/06/88 (2 pages)
6 April 1988Full group accounts made up to 27 June 1987 (33 pages)
18 February 1988Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 1987Accounts made up to 28 June 1986 (25 pages)
13 November 1985Accounts made up to 29 June 1985 (35 pages)
13 December 1984Accounts made up to 30 June 1984 (29 pages)
9 December 1983Accounts made up to 2 July 1983 (30 pages)
9 December 1983Accounts made up to 2 July 1983 (30 pages)
22 December 1981Certificate of re-registration from Private to Public Limited Company (1 page)
15 March 1963Company name changed\certificate issued on 15/03/63 (7 pages)
15 March 1963Company name changed\certificate issued on 15/03/63 (8 pages)
1 March 1922Incorporation (45 pages)
17 December 1921Certificate of incorporation (1 page)