| Company Name | Bellhouse & Jackson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966547 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 5 November 2008 (15 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Oliver Niklas Jackson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 November 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Chestnut Way Adel Leeds West Yorkshire LS16 7TN |
| Secretary Name | Victoria Jane Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 November 2008) |
| Role | Company Director |
| Correspondence Address | 24 Chestnut Way Adel Leeds West Yorkshire LS16 7TN |
| Director Name | Mr Paul Antony Bellhouse |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Calverley Lane Leeds West Yorkshire LS13 3LR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 33 George Street Wakefield WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,167 |
| Cash | £4,629 |
| Current Liabilities | £196,924 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2008 | Liquidators statement of receipts and payments to 28 July 2008 (5 pages) |
| 30 October 2007 | Resolutions
|
| 30 October 2007 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 2007 | Statement of affairs (8 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 24 chestnut way adel leeds LS16 7TN (1 page) |
| 5 January 2007 | Return made up to 17/11/06; full list of members
|
| 1 December 2006 | Amended accounts made up to 31 January 2006 (7 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 21 December 2005 | Return made up to 17/11/05; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 15 March 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New secretary appointed (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |