Bellmarsh Building Services Ltd

Company Name	Bellmarsh Building Services Ltd
Company Status	Dissolved
Company Number	05057348
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)
Previous Name	Bellmarsh Electrical Contractors Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Martin Scott Bell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2004(1 week after company formation)
Appointment Duration	11 years, 2 months (closed 27 May 2015)
Role	Electrical Contractors
Correspondence Address	18 Truro Close Holdingham Sleaford Lincolnshire NG34 8UZ

Secretary Name	Debbie Runnalls
Nationality	British
Status	Closed
Appointed	01 August 2004(5 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 May 2015)
Role	Secretary
Correspondence Address	Plot 2 Tarry Hill Swineshead Boston Lincolnshire PE20 3LW

Director Name	Mr Stephen Runnalls
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(1 year, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Plot 2 Tarry Hill Swineshead Boston Lincolnshire PE20 3LW

Director Name	Mr Paul Riley Marshall
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Electical Contractors
Country of Residence	England
Correspondence Address	22 Wedgewood Road Doddington Park Lincoln Lincolnshire LN6 3LU

Director Name	Debbie Runnalls
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2005)
Role	Secretary
Correspondence Address	Plot 2 Tarry Hill Swineshead Boston Lincolnshire PE20 3LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Martin Scott Bell 33.33% Ordinary
1 at 1	Paul Riley Marshall 33.33% Ordinary
1 at 1	Stephen Runnalls 33.33% Ordinary

Financials

Year	2014
Net Worth	£71,910
Current Liabilities	£838,383

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 2015	Liquidators' statement of receipts and payments to 26 January 2015 (5 pages)
24 February 2015	Liquidators statement of receipts and payments to 26 January 2015 (5 pages)
20 August 2014	Liquidators' statement of receipts and payments to 26 July 2014 (5 pages)
20 August 2014	Liquidators statement of receipts and payments to 26 July 2014 (5 pages)
21 February 2014	Liquidators statement of receipts and payments to 26 January 2014 (5 pages)
21 February 2014	Liquidators' statement of receipts and payments to 26 January 2014 (5 pages)
14 August 2013	Liquidators statement of receipts and payments to 26 July 2013 (5 pages)
14 August 2013	Liquidators' statement of receipts and payments to 26 July 2013 (5 pages)
21 February 2013	Liquidators statement of receipts and payments to 26 January 2013 (5 pages)
21 February 2013	Liquidators' statement of receipts and payments to 26 January 2013 (5 pages)
20 August 2012	Liquidators' statement of receipts and payments to 26 July 2012 (5 pages)
20 August 2012	Liquidators statement of receipts and payments to 26 July 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 26 January 2012 (5 pages)
11 August 2011	Liquidators statement of receipts and payments to 26 July 2011 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
21 February 2011	Liquidators statement of receipts and payments to 26 January 2011 (6 pages)
21 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (6 pages)
8 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2010	Statement of affairs with form 4.19 (13 pages)
8 February 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Registered office address changed from Unit 3 Pride Parkway Sleaford Business Park Sleaford Lincolnshire NG34 7EH United Kingdom on 26 January 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 October 2009	Termination of appointment of Paul Marshall as a director (1 page)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 March 2009	Director's change of particulars / stephen runnalls / 02/03/2009 (1 page)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2008	Return made up to 26/02/08; full list of members (4 pages)
3 March 2008	Location of debenture register (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 18 northgate sleaford lincolnshire NG34 7BJ (1 page)
3 March 2008	Location of register of members (1 page)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
16 April 2007	Return made up to 26/02/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Return made up to 26/02/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: 18 northgate sleaford lincolnshire NG34 7BJ (1 page)
23 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/03/05 (7 pages)
14 December 2004	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
6 October 2004	New secretary appointed;new director appointed (2 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Registered office changed on 22/09/04 from: unit 3 the reservation east road sleaford lincolnshire NG34 7BY (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 22 wedgewood way doddington park lincoln LN6 3LU (1 page)
13 April 2004	Company name changed bellmarsh electrical contractors LTD\certificate issued on 13/04/04 (2 pages)
30 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Ad 04/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
26 February 2004	Incorporation (9 pages)

Bellmarsh Building Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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