| Company Name | Bellarose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068563 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul David Dorsey |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2014(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2004(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 15 March 2016) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Stephen Paul Colderwood |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 17 March 2006) |
| Role | Company Director |
| Correspondence Address | 23 Mariskals Pitsea Basildon Essex SS13 3EH |
| Director Name | Kim Hausermann |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 23 Mariskals Basildon Essex SS13 3EH |
| Director Name | Miss Lynsey Greaves |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Lucy Hudd |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 February 2008) |
| Role | Administrator |
| Correspondence Address | 19 Jacksons Lane Billericay Essex CM11 1AH |
| Director Name | Mr Geoffrey Allison |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Mr Steven Michael Owens |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(8 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Mr Arthur Robert Brown |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2012(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 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 | 09 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.bellarosebridalwear.co.uk |
|---|
Location
| Registered Address | Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£42,878 |
| Cash | £89,938 |
| Current Liabilities | £134,219 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 25 November 2014 | Termination of appointment of Arthur Robert Brown as a director on 24 November 2014 (1 page) |
| 25 November 2014 | Appointment of Mr Paul David Dorsey as a director on 24 November 2014 (2 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 15 January 2013 | Appointment of Mr. Arthur Robert Brown as a director on 31 December 2012 (2 pages) |
| 15 January 2013 | Termination of appointment of Steven Michael Owens as a director on 31 December 2012 (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Termination of appointment of Geoffrey Allison as a director on 19 April 2012 (1 page) |
| 19 April 2012 | Appointment of Mr. Steven Michael Owens as a director on 19 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 2 April 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 January 2011 | Appointment of Mr. Geoffrey Allison as a director (2 pages) |
| 10 January 2011 | Termination of appointment of Lynsey Greaves as a director (1 page) |
| 29 October 2010 | Withdraw the company strike off application (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from office 8 3 fieldhouse road rochdale greater manchester OL12 0AD (1 page) |
| 16 May 2009 | Director's change of particulars / lynsey greaves / 11/05/2009 (1 page) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 8 April 2008 | Location of register of members (1 page) |
| 8 April 2008 | Location of debenture register (1 page) |
| 8 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 25 February 2008 | Resolutions
|
| 25 February 2008 | Appointment terminated director lucy hudd (1 page) |
| 24 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
| 11 April 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 April 2006 | Return made up to 09/03/06; full list of members (5 pages) |
| 13 April 2006 | Location of register of members (1 page) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 October 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 28 July 2005 | Director resigned (1 page) |
| 28 July 2005 | New director appointed (2 pages) |
| 22 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 17 December 2004 | Secretary's particulars changed (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Incorporation (9 pages) |