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BELA PARTNERSHIP LIMITED (05622628)

BELA PARTNERSHIP LIMITED (05622628) is a dissolved UK company. incorporated on 15 November 2005. with registered office in Birmingham. The company operates in the Construction sector, engaged in development of building projects. BELA PARTNERSHIP LIMITED has been registered for 20 years.

Company Number
05622628
Status
dissolved
Type
ltd
Incorporated
15 November 2005
Age
20 years
Address
Four, Birmingham, B1 2HZ
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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BELA PARTNERSHIP LIMITED

BELA PARTNERSHIP LIMITED is an dissolved company incorporated on 15 November 2005 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. BELA PARTNERSHIP LIMITED was registered 20 years ago.(SIC: 41100)

Status

dissolved

Active since 20 years ago

Company No

05622628

LTD Company

Age

20 Years

Incorporated 15 November 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2015 (11 years ago)
Submitted on 19 October 2015 (10 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

BEE BEE AND LAGAN CORBY DELIVERY LIMITED
From: 15 November 2005To: 27 January 2006
Contact
Address

Four Brindley Place Birmingham, B1 2HZ,

Previous Addresses

Rockingham House Mitchell Road Corby Northamptonshire NN17 5AF
From: 10 January 2012To: 9 November 2016
Berry House 4 Berry Street London EC1V 0AA
From: 15 November 2005To: 10 January 2012
Timeline

23 key events • 2005 - 2017

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Jan 10
Director Left
Aug 10
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
May 13
Loan Secured
Jul 13
Loan Secured
Sept 13
Loan Secured
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Jan 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Nov 16
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

0 Active
15 Resigned

BEST, James Craig

Resigned
Seacroft, RostrevorBT34 3AA
Secretary
Appointed 15 Nov 2005
Resigned 16 Mar 2013

7SIDE SECRETARIAL LIMITED

Resigned
1st Floor, CardiffCF24 3DL
Corporate nominee secretary
Appointed 15 Nov 2005
Resigned 15 Nov 2005

BELL, Stephen David

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born March 1975
Director
Appointed 15 Nov 2005
Resigned 16 Mar 2013

BEST, James Craig

Resigned
Seacroft, RostrevorBT34 3AA
Born January 1957
Director
Appointed 15 Nov 2005
Resigned 16 Mar 2013

BULLER, Alfred William

Resigned
Scarva House, ScarvaBT63 6NL
Born August 1957
Director
Appointed 15 Nov 2005
Resigned 15 Jan 2015

BULLIMORE-SMITH, Roger John

Resigned
Mitchell Road, CorbyNN17 5AF
Born December 1965
Director
Appointed 20 May 2013
Resigned 20 Oct 2017

EDWARDS, James Ian

Resigned
Ufton Fields, Leamington SpaCV33 9NX
Born February 1965
Director
Appointed 25 Sept 2015
Resigned 31 Aug 2016

LAGAN, John Patrick Kevin

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
Appointed 15 Nov 2005
Resigned 16 Mar 2013

LAKE, Andrew Stephen

Resigned
Brindley Place, BirminghamB1 2HZ
Born May 1958
Director
Appointed 29 Nov 2013
Resigned 20 Oct 2017

LEDWIDGE, John Paul

Resigned
Greens Farm, OngarCM5 0RL
Born March 1970
Director
Appointed 15 Nov 2005
Resigned 01 Aug 2010

MCCANN, Sean Gerard

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 15 Dec 2009
Resigned 16 Mar 2013

PARSONS, James Stephen

Resigned
Mitchell Road, CorbyNN17 5AF
Born July 1972
Director
Appointed 25 Mar 2013
Resigned 29 Nov 2013

TATTAR, Balbinder Singh

Resigned
Penny Croft, HarpendenAL5 2PB
Born August 1964
Director
Appointed 25 Sept 2015
Resigned 20 Oct 2017

WILSON, Roy David Cecil

Resigned
6 The Warehouse, Market HarboroughLE16 7UW
Born August 1951
Director
Appointed 15 Nov 2005
Resigned 15 Mar 2013

7SIDE NOMINEES LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate director
Appointed 15 Nov 2005
Resigned 15 Nov 2005
Fundings
Financials
Latest Activities

Filing History

94

Gazette Dissolved Liquidation
11 August 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Progress Report
19 May 2020
AM10AM10
Liquidation In Administration Progress Report
18 May 2020
AM10AM10
Liquidation In Administration Move To Dissolution
11 May 2020
AM23AM23
Liquidation In Administration Removal Of Administrator From Office
21 January 2020
AM16AM16
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
9 January 2020
AM11AM11
Liquidation In Administration Extension Of Period
30 October 2019
AM19AM19
Liquidation In Administration Progress Report
5 June 2019
AM10AM10
Liquidation In Administration Progress Report
5 December 2018
AM10AM10
Liquidation In Administration Extension Of Period
9 November 2018
AM19AM19
Liquidation In Administration Progress Report
4 June 2018
AM10AM10
Liquidation In Administration Progress Report
1 December 2017
AM10AM10
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Liquidation In Administration Extension Of Period
3 November 2017
AM19AM19
Liquidation In Administration Progress Report
1 June 2017
AM10AM10
Liquidation Administration Notice Deemed Approval Of Proposals
13 January 2017
F2.18F2.18
Liquidation In Administration Statement Of Affairs With Form Attached
5 January 2017
2.16B2.16B
Liquidation In Administration Proposals
23 December 2016
2.17B2.17B
Liquidation In Administration Appointment Of Administrator
11 November 2016
2.12B2.12B
Termination Director Company With Name Termination Date
10 November 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Gazette Filings Brought Up To Date
15 April 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
14 April 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
3 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 July 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
24 May 2013
AP01Appointment of Director
Memorandum Articles
17 May 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Resolution
10 April 2013
RESOLUTIONSResolutions
Termination Secretary Company With Name
8 April 2013
TM02Termination of Secretary
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Gazette Filings Brought Up To Date
6 April 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name
28 March 2013
AP01Appointment of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Change Person Director Company With Change Date
30 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Gazette Notice Compulsary
11 May 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
8 May 2010
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Legacy
15 March 2010
MG01MG01
Legacy
9 March 2010
MG01MG01
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
29 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
13 February 2008
AAAnnual Accounts
Legacy
15 November 2007
363aAnnual Return
Legacy
21 November 2006
363aAnnual Return
Legacy
20 September 2006
88(2)R88(2)R
Legacy
24 August 2006
88(2)R88(2)R
Legacy
5 May 2006
225Change of Accounting Reference Date
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Memorandum Articles
31 January 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
287Change of Registered Office
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Incorporation Company
15 November 2005
NEWINCIncorporation