| Company Name | Belledorm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879399 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Beldorm Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sunil Ruia |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH |
| Director Name | Mr Vimal Ruia |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH |
| Secretary Name | Mr Philip John Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 17 May 2011) |
| Role | Accountant |
| Correspondence Address | Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH |
| Director Name | Mr Stephen Kenneth Chadwick |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Durham Lodge 1 Howard Drive Hale Altrincham Cheshire WA15 0LT |
| Secretary Name | Anthony Thomas Dempsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankfield House 2 West Grove Sale Cheshire M33 3EX |
Location
| Registered Address | Kearsley Mill, Stoneclough Radcliffe Manchester M26 1RH |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ruia Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Director's details changed for Mr Sunil Ruia on 18 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Secretary's details changed for Mr Philip John Campbell on 18 July 2010 (1 page) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Director's details changed for Mr Vimal Ruia on 18 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Secretary's details changed for Mr Philip John Campbell on 18 July 2010 (1 page) |
| 28 July 2010 | Director's details changed for Mr Sunil Ruia on 18 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Vimal Ruia on 18 July 2010 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 3 September 2009 | Accounts made up to 30 April 2009 (6 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 4 September 2008 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 4 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 8 October 2007 | Company name changed beldorm LIMITED\certificate issued on 08/10/07 (2 pages) |
| 8 October 2007 | Company name changed beldorm LIMITED\certificate issued on 08/10/07 (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 9 September 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 8 September 2007 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 8 September 2007 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Location of debenture register (1 page) |
| 25 July 2007 | Location of register of members (1 page) |
| 25 July 2007 | Secretary's particulars changed (1 page) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 25 July 2007 | Location of register of members (1 page) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: steam packet house 76 cross street manchester lancashire M2 4JU (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: steam packet house 76 cross street manchester lancashire M2 4JU (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 4 August 2006 | New director appointed (3 pages) |
| 4 August 2006 | New director appointed (3 pages) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | New director appointed (3 pages) |
| 4 August 2006 | New director appointed (3 pages) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Incorporation (13 pages) |