| Company Name | Bellmint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01849589 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1984(39 years, 7 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Ernest Reginald Young |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1991(6 years, 7 months after company formation) |
| Appointment Duration | 23 years (closed 15 April 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 33 Regent Terrace Sheffield S3 7QA |
| Director Name | Mr Peter Robert Harrison |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(6 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Huntley Road Sheffield South Yorkshire S11 7PA |
| Director Name | Mr Martin John Young |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(6 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 18 November 2013) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 241b High Greave Sheffield South Yorkshire S5 5QS |
| Secretary Name | Mr Peter Robert Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(6 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Regent Terrace Sheffield S3 7QA |
Location
| Registered Address | 33 Regent Terrace Sheffield S3 7QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 69 at £1 | Mr Martin John Young 69.00% Ordinary |
|---|---|
| 20 at £1 | Ernest Reginald Young 20.00% Ordinary |
| 11 at £1 | Mr Peter Robert Harrison 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,856 |
| Cash | £1,234 |
| Current Liabilities | £185,923 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Termination of appointment of Martin John Young as a director on 18 November 2013 (1 page) |
| 9 December 2013 | Termination of appointment of Martin Young as a director (1 page) |
| 15 November 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 7 October 2013 | Termination of appointment of Peter Harrison as a director (1 page) |
| 7 October 2013 | Termination of appointment of Peter Robert Harrison as a director on 31 January 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Peter Robert Harrison as a secretary on 31 January 2013 (1 page) |
| 7 October 2013 | Termination of appointment of Peter Harrison as a secretary (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2012 (15 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 June 2012 (15 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 27 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 27 July 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Martin John Young on 19 April 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mr Peter Robert Harrison on 19 April 2010 (1 page) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Martin John Young on 19 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Ernest Reginald Young on 19 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Ernest Reginald Young on 19 April 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mr Peter Robert Harrison on 19 April 2010 (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 May 2008 | Director's Change of Particulars / martin young / 01/10/2007 / HouseName/Number was: , now: 241B; Street was: endcliffe hollows, now: high greave; Area was: endcliffe hall avenue, now: ; Post Code was: S10 3EL, now: S5 5QS; Occupation was: surveyor, now: co director (1 page) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 2 May 2008 | Director's change of particulars / martin young / 01/10/2007 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 17 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 2 June 2000 | Return made up to 19/04/00; full list of members
|
| 2 June 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 20 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 22 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |