Bell Northstar Limited

Company Name	Bell Northstar Limited
Company Status	Dissolved
Company Number	03100664
Category	Private Limited Company
Incorporation Date	11 September 1995(28 years, 7 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Carolyn Bayne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Churchburn House Southfield Morpeth Northumberland NE61 2BP

Director Name	Mrs Yvonne Bell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 4 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tealing North End Longframlington Morpeth Northumberland NE65 8EF

Secretary Name	Mrs Yvonne Bell
Nationality	British
Status	Closed
Appointed	01 January 2006(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Tealing North End Longframlington Morpeth Northumberland NE65 8EF

Secretary Name	Mrs Yvonne Bell
Nationality	British
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Role	Secretary
Correspondence Address	11 Rothbury Road Longframlington Morpeth Northumberland NE65 8HX

Director Name	Mr James Bell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourwinds Hepscott Morpeth Northumberland NE61 6LH

Secretary Name	Mr John Edmund James Upton
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Summerson Way Bedlington Northumberland NE22 5LF

Director Name	Brian Leslie Bird
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Manager
Correspondence Address	6 Northside Close Middridge County Durham DL5 7JS

Director Name	Mr Gary Graham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Dealer Principal
Country of Residence	England
Correspondence Address	39 Kingsley Avenue Gosforth Newcastle Upon Tyne NE3 5QN

Director Name	John Twizell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Fourwinds 27 Morwick Road Warkworth Northumberland NE65 0TQ

Secretary Name	Company Secrtary Trevor Mark Simmons
Nationality	British
Status	Resigned
Appointed	28 January 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	31 Park Lane Cleethorpes South Humberside DN35 0PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bell Truck Sales Bellway Ind Est Whitley Road Longbenton Newcastle Upon Tyne NE12 9SW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Application to strike the company off the register (3 pages)
18 October 2012	Application to strike the company off the register (3 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 10,000 (5 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 10,000 (5 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 10,000 (4 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 10,000 (4 pages)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2010	Statement by Directors (1 page)
25 November 2010	Statement by directors (1 page)
25 November 2010	Solvency statement dated 16/11/10 (1 page)
25 November 2010	Solvency Statement dated 16/11/10 (1 page)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
28 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
13 November 2008	Return made up to 11/09/08; full list of members (3 pages)
13 November 2008	Return made up to 11/09/08; full list of members (3 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
14 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
10 June 2008	Company name changed pearsons garage LIMITED\certificate issued on 11/06/08 (3 pages)
10 June 2008	Company name changed pearsons garage LIMITED\certificate issued on 11/06/08 (3 pages)
20 December 2007	Company name changed bell car sales LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed bell car sales LIMITED\certificate issued on 20/12/07 (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
20 August 2007	Company name changed bell northstar LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed bell northstar LIMITED\certificate issued on 20/08/07 (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
28 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2006	Return made up to 11/09/06; full list of members (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: bellway ind est whitley road longbenton newcastle upon tyne NE12 9SE (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: bellway ind est whitley road longbenton newcastle upon tyne NE12 9SE (1 page)
28 September 2006	Return made up to 11/09/06; full list of members (3 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
30 November 2005	Company name changed northstar vehicles LIMITED\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed northstar vehicles LIMITED\certificate issued on 30/11/05 (2 pages)
6 October 2005	Return made up to 11/09/05; full list of members (8 pages)
6 October 2005	Return made up to 11/09/05; full list of members (8 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 September 2004	Return made up to 11/09/04; full list of members (8 pages)
22 September 2004	Return made up to 11/09/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
18 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 November 2003	Return made up to 11/09/03; full list of members (9 pages)
20 November 2003	Return made up to 11/09/03; full list of members (9 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 11/09/02; full list of members (9 pages)
31 October 2002	Return made up to 11/09/02; full list of members (9 pages)
24 December 2001	Return made up to 11/09/01; full list of members (8 pages)
24 December 2001	Return made up to 11/09/01; full list of members (8 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Nc inc already adjusted 21/06/01 (1 page)
12 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2001	Nc inc already adjusted 21/06/01 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
3 May 2001	Company name changed northstar van hire LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed northstar van hire LIMITED\certificate issued on 03/05/01 (2 pages)
11 January 2001	Return made up to 11/09/00; full list of members (7 pages)
11 January 2001	Return made up to 11/09/00; full list of members (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999	Return made up to 11/09/99; full list of members (6 pages)
11 November 1999	Return made up to 11/09/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 October 1998	Return made up to 11/09/98; no change of members (4 pages)
14 October 1998	Return made up to 11/09/98; no change of members (4 pages)
5 January 1998	Return made up to 11/09/97; no change of members (4 pages)
5 January 1998	Return made up to 11/09/97; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Return made up to 11/09/96; full list of members (6 pages)
21 January 1997	Return made up to 11/09/96; full list of members (6 pages)
20 October 1996	Registered office changed on 20/10/96 from: barrington road bedlington northumberland NE22 7AS (1 page)
20 October 1996	Registered office changed on 20/10/96 from: barrington road bedlington northumberland NE22 7AS (1 page)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (3 pages)
21 October 1995	Particulars of mortgage/charge (3 pages)
21 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Accounting reference date notified as 31/03 (1 page)
3 October 1995	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Accounting reference date notified as 31/03 (1 page)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	Secretary resigned (1 page)
11 September 1995	Incorporation (22 pages)

Bell Northstar Limited

Business Activity

Directors

Location

Accounts

Filing History

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