David & Jamie Bell Limited

Company Name	David & Jamie Bell Limited
Company Status	Dissolved
Company Number	04815204
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 9 months ago)
Dissolution Date	7 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr David John Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(same day as company formation)
Role	Soft Furnishing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Sandhill Mount Leeds West Yorkshire LS17 8EQ

Director Name	Jamie Bell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Soft Furnishing
Correspondence Address	2 Bridgewood Close Leeds West Yorkshire LS18 5TR

Secretary Name	Jamie Bell
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Bridgewood Close Leeds West Yorkshire LS18 5TR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.jamielbell.com

Location

Registered Address	C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	David John Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,050
Cash	£16,579
Current Liabilities	£61,067

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

29 September 2003	Delivered on: 1 October 2003 Satisfied on: 8 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 September 2003

Delivered on: 1 October 2003
Satisfied on: 8 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 April 2022	Final Gazette dissolved following liquidation (1 page)
7 January 2022	Return of final meeting in a creditors' voluntary winding up (27 pages)
16 February 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
3 February 2021	Liquidators' statement of receipts and payments to 26 November 2020 (30 pages)
15 January 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
15 January 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 December 2019	Appointment of a voluntary liquidator (3 pages)
5 December 2019	Registered office address changed from 478 Roundhay Road Leeds West Yorkshire LS8 2HY to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on 5 December 2019 (2 pages)
3 December 2019	Statement of affairs (9 pages)
3 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
8 August 2018	Amended micro company accounts made up to 31 July 2017 (2 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
12 October 2017	Termination of appointment of Jamie Bell as a director on 30 June 2017 (1 page)
12 October 2017	Termination of appointment of Jamie Bell as a secretary on 30 June 2017 (1 page)
12 October 2017	Termination of appointment of Jamie Bell as a director on 30 June 2017 (1 page)
12 October 2017	Termination of appointment of Jamie Bell as a secretary on 30 June 2017 (1 page)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Notification of David John Bell as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Notification of David John Bell as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Micro company accounts made up to 31 July 2016 (3 pages)
23 March 2017	Micro company accounts made up to 31 July 2016 (3 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
8 June 2013	Satisfaction of charge 1 in full (4 pages)
8 June 2013	Satisfaction of charge 1 in full (4 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Appointment of Jamie Bell as a director (1 page)
12 June 2012	Appointment of Jamie Bell as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 December 2011	Director's details changed for Jamie Bell on 30 June 2003 (2 pages)
13 December 2011	Director's details changed for Jamie Bell on 30 June 2003 (2 pages)
13 December 2011	Secretary's details changed for Jamie Bell on 30 June 2003 (2 pages)
13 December 2011	Secretary's details changed for Jamie Bell on 30 June 2003 (2 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Termination of appointment of Jamie Bell as a director (1 page)
25 June 2010	Termination of appointment of Jamie Bell as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / david bell / 01/08/2008 (1 page)
14 August 2008	Director's change of particulars / david bell / 01/08/2008 (1 page)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 August 2007	Return made up to 30/06/07; full list of members (2 pages)
30 August 2007	Return made up to 30/06/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Return made up to 30/06/06; full list of members (2 pages)
21 August 2006	Return made up to 30/06/06; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
22 March 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 March 2005	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
22 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
25 June 2004	Return made up to 30/06/04; full list of members (7 pages)
25 June 2004	Return made up to 30/06/04; full list of members (7 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Registered office changed on 09/09/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
9 September 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (15 pages)
30 June 2003	Incorporation (15 pages)