| Company Name | Bell Choice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572433 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 April 2012 (12 years ago) |
| Previous Name | Budgetchoice Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Adrian John Bell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halsey House The Bridlepath Ockham Cobham Surrey KT11 1LR |
| Director Name | John Surroy |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 19 April 2012) |
| Role | Motor Trader |
| Correspondence Address | 9 Bowater Gardens Sunbury TW16 5JP |
| Secretary Name | Mr Stephen Richard Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Canterbury Avenue Sidcup Kent DA15 9AS |
| Secretary Name | Amanda Jane Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 January 2003) |
| Role | Motor Trader |
| Correspondence Address | White Ladies South Border Purley Surrey CR8 3LL |
| Secretary Name | Ee Kiam Janet Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(4 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 11 Horseshoe Close Billericay Essex CM12 0YA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Kpmg Llp 1 The Embankment Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,522,937 |
| Gross Profit | £558,731 |
| Net Worth | £330,895 |
| Cash | £1,421 |
| Current Liabilities | £623,530 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 2 February 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 2 February 2012 | Liquidators' statement of receipts and payments to 6 January 2012 (5 pages) |
| 2 February 2012 | Liquidators statement of receipts and payments to 6 January 2012 (5 pages) |
| 19 January 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 19 January 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 26 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (7 pages) |
| 26 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (7 pages) |
| 26 September 2011 | Liquidators statement of receipts and payments to 26 August 2011 (7 pages) |
| 18 March 2011 | Liquidators statement of receipts and payments to 26 February 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (7 pages) |
| 8 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (7 pages) |
| 8 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (7 pages) |
| 17 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 23 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2009 | Statement of affairs with form 4.19 (16 pages) |
| 23 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2009 | Statement of affairs with form 4.19 (16 pages) |
| 24 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2009 | Statement of affairs with form 4.19 (14 pages) |
| 13 March 2009 | Statement of affairs with form 4.19 (14 pages) |
| 13 March 2009 | Resolutions
|
| 13 March 2009 | Resolutions
|
| 17 February 2009 | Registered office changed on 17/02/2009 from unit 1 1-7 amenity way morden surrey SM4 4AU (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from unit 1 1-7 amenity way morden surrey SM4 4AU (1 page) |
| 4 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 August 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 197-199 garth road morden surrey SM4 4NE (1 page) |
| 29 August 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 197-199 garth road morden surrey SM4 4NE (1 page) |
| 3 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 November 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 2 November 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 5 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 7 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
| 7 November 2006 | Full accounts made up to 31 March 2006 (18 pages) |
| 9 August 2006 | Auditor's resignation (1 page) |
| 9 August 2006 | Auditor's resignation (1 page) |
| 1 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Location of debenture register (1 page) |
| 1 June 2006 | Location of debenture register (1 page) |
| 1 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 1 June 2006 | Location of register of members (1 page) |
| 10 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 10 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 29 July 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 18 January 2005 | Particulars of mortgage/charge (9 pages) |
| 18 January 2005 | Particulars of mortgage/charge (9 pages) |
| 19 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 19 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 22 July 2004 | Location - directors interests register: non legible (1 page) |
| 22 July 2004 | Location of register of members (1 page) |
| 22 July 2004 | Location of register of members (1 page) |
| 22 July 2004 | Location - directors interests register: non legible (1 page) |
| 28 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 29/05/04; full list of members
|
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Resolutions
|
| 4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 29/05/03; full list of members
|
| 14 May 2003 | Location of register of directors' interests (1 page) |
| 14 May 2003 | Location of register of members (1 page) |
| 14 May 2003 | Location of register of directors' interests (1 page) |
| 14 May 2003 | Location of register of members (1 page) |
| 7 May 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 7 May 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New secretary appointed (2 pages) |
| 4 July 2002 | Return made up to 29/05/02; full list of members
|
| 4 July 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 8 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 June 2000 | Return made up to 29/05/00; full list of members
|
| 28 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 June 1999 | Return made up to 29/05/99; full list of members
|
| 24 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 18 February 1999 | Memorandum and Articles of Association (8 pages) |
| 18 February 1999 | Memorandum and Articles of Association (8 pages) |
| 16 February 1999 | Company name changed budgetchoice LIMITED\certificate issued on 17/02/99 (2 pages) |
| 16 February 1999 | Company name changed budgetchoice LIMITED\certificate issued on 17/02/99 (2 pages) |
| 27 November 1998 | Resolutions
|
| 27 November 1998 | Ad 28/09/98--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 27 November 1998 | Ad 28/09/98--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 27 November 1998 | Nc inc already adjusted 28/09/98 (1 page) |
| 27 November 1998 | Nc inc already adjusted 28/09/98 (1 page) |
| 27 November 1998 | Resolutions
|
| 16 November 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 16 November 1998 | Ad 01/07/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 November 1998 | Ad 01/07/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 November 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 29 May 1998 | Incorporation (10 pages) |