Company NamePartbell Limited
Company StatusDissolved
Company Number01822976
CategoryPrivate Limited Company
Incorporation Date8 June 1984(39 years, 11 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr David John Holt
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 3 months after company formation)
Appointment Duration29 years, 4 months (closed 26 January 2021)
RolePractioner
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
Director NameJean Chrstine Holt
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 3 months after company formation)
Appointment Duration29 years, 4 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
Secretary NameMr David John Holt
NationalityBritish
StatusClosed
Appointed30 September 1991(7 years, 3 months after company formation)
Appointment Duration29 years, 4 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ

Location

Registered Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

500 at £1D.j. Holt
50.00%
Ordinary
500 at £1J.c. Holt
50.00%
Ordinary

Financials

Year2014
Net Worth£64,917
Cash£7,157
Current Liabilities£368

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

11 May 1989Delivered on: 17 May 1989
Satisfied on: 9 August 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
29 October 2020Application to strike the company off the register (4 pages)
18 May 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
8 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
5 May 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
27 June 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
10 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
27 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(5 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(5 pages)
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(5 pages)
15 August 2013Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
15 August 2013Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 August 2013Satisfaction of charge 1 in full (1 page)
9 August 2013Satisfaction of charge 1 in full (1 page)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2010Director's details changed for Mr David John Holt on 30 September 2010 (2 pages)
6 October 2010Director's details changed for Jean Chrstine Holt on 30 September 2010 (2 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010Secretary's details changed for Mr David John Holt on 30 September 2010 (1 page)
6 October 2010Director's details changed for Jean Chrstine Holt on 30 September 2010 (2 pages)
6 October 2010Director's details changed for Mr David John Holt on 30 September 2010 (2 pages)
6 October 2010Secretary's details changed for Mr David John Holt on 30 September 2010 (1 page)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008Return made up to 30/09/08; full list of members (4 pages)
3 November 2008Return made up to 30/09/08; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2007Return made up to 30/09/07; full list of members (2 pages)
8 October 2007Return made up to 30/09/07; full list of members (2 pages)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2006Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page)
9 October 2006Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2005Return made up to 30/09/05; full list of members (3 pages)
17 October 2005Return made up to 30/09/05; full list of members (3 pages)
14 October 2005Registered office changed on 14/10/05 from: suite 4 st martins studios greenbank road sale M33 5ED (1 page)
14 October 2005Registered office changed on 14/10/05 from: suite 4 st martins studios greenbank road sale M33 5ED (1 page)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2004Return made up to 30/09/04; full list of members (7 pages)
12 October 2004Return made up to 30/09/04; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2003Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 September 2003Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 October 2002Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 October 2002Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 September 2001Return made up to 30/09/01; full list of members (6 pages)
27 September 2001Return made up to 30/09/01; full list of members (6 pages)
5 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 December 2000Accounts for a small company made up to 31 December 1999 (7 pages)
28 December 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 November 2000Return made up to 30/09/00; full list of members (6 pages)
17 November 2000Return made up to 30/09/00; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1999Return made up to 30/09/99; full list of members (6 pages)
30 September 1999Return made up to 30/09/99; full list of members (6 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
1 June 1999Registered office changed on 01/06/99 from: 31/33 princess street manchester M2 4EW (1 page)
1 June 1999Registered office changed on 01/06/99 from: 31/33 princess street manchester M2 4EW (1 page)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 October 1998Return made up to 30/09/98; full list of members (6 pages)
2 October 1998Return made up to 30/09/98; full list of members (6 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1997Return made up to 30/09/97; full list of members (6 pages)
24 October 1997Return made up to 30/09/97; full list of members (6 pages)
13 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 December 1996Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995Return made up to 30/09/95; no change of members (4 pages)
27 September 1995Return made up to 30/09/95; no change of members (4 pages)
8 June 1984Incorporation (17 pages)
8 June 1984Incorporation (17 pages)