| Company Name | Bellbox Limited |
|---|---|
| Directors | Dominic John Rawlins and Janice Irene Rawlins |
| Company Status | Dissolved |
| Company Number | 02339505 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
| Previous Names | Coolfreeze Limited and Drawlins Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Dominic John Rawlins |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Refrigeration Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Davyhulme Road Davyhulme Manchester M41 7DN |
| Director Name | Mrs Janice Irene Rawlins |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Davyhulme Road Davyhulme Manchester M41 7DN |
| Secretary Name | Mrs Janice Irene Rawlins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Davyhulme Road Davyhulme Manchester M41 7DN |
| Director Name | Stephen Michael Rawlins |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 April 1995) |
| Role | Refrigeration Engineer |
| Correspondence Address | 5 Springfield Terrace Valley Road Hayfield Stockport Cheshire SK12 5LT |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,655 |
| Current Liabilities | £757,001 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2006 | Dissolved (1 page) |
|---|---|
| 18 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2005 | Administrator's progress report (8 pages) |
| 20 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
| 2 December 2004 | Administrator's progress report (9 pages) |
| 20 July 2004 | Result of meeting of creditors (21 pages) |
| 30 June 2004 | Statement of affairs (8 pages) |
| 22 June 2004 | Statement of administrator's proposal (14 pages) |
| 2 June 2004 | Appointment of an administrator (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: c/o thomson morley jackson brook house 64-72 spring gardens manchester M2 2BQ (1 page) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 28 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 17 December 2003 | Company name changed drawlins LIMITED\certificate issued on 17/12/03 (2 pages) |
| 4 December 2003 | Company name changed coolfreeze LIMITED\certificate issued on 04/12/03 (2 pages) |
| 18 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 12 March 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 10 July 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 27 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 3RD floor brook house 64-72 spring gardens manchester M2 2BQ (1 page) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 28 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 19 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 13 March 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 12 March 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 28 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 4 December 1995 | Particulars of mortgage/charge (4 pages) |
| 4 December 1995 | Particulars of mortgage/charge (8 pages) |
| 2 May 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Particulars of mortgage/charge (12 pages) |