BELLE MAISON DIRECT LIMITED

Address

BELLE MAISON DIRECT LIMITED
LONSDALE & MARSH
7TH FLOOR, COTTON HOUSE
OLD HALL STREET
LIVERPOOL
ENGLAND
L3 9TX
(411 companies also use this postcode)

Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
06804657
Incorporation Date:
28 Jan 2009 (8 Years old)
Financial Year End:
30 Sep
Capital:
£2.00 on 30 Jan 2015
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
30 Jan 2015
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Map


Notices published in the Gazette

26 Apr 2016

BELLE MAISON DIRECT LIMITED (Company Number 06804657) Registered office: 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX Principal trading address: Units 7 & 8, Tunsgate Square Shopping Centre, High Street, Guildford, GU1 3QY and Bentall Centre, Wood Street, Kingston Upon Thames, Surrey, KT1 1TP At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Hamilton House, Mabledon Place, London, WC1H 9BB on 20 April 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB ( IP nos 9683 and 9252) be and hereby appointed Joint Liquidators for the purposes of the winding-up.” For further details contact: Kirsty Taylor, Email: ktaylor@fasimms.com, Tel: 01455 555444 Rebecca Dale-Essex, Chairman

26 Apr 2016

Name of Company: BELLE MAISON DIRECT LIMITED Company Number: 06804657 Nature of Business: Mail Order and High Street Retailer Type of Liquidation: Creditors Registered office: 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX Principal trading address: Units 7&8, Tunsgate Square Shopping Centre, High Street, Guildford, GU1 3QY and Bentall Centre, Wood Street, Kingston Upon Thames, Surrey, KT1 1TP Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9683 and 9252. Date of Appointment: 20 April 2016 By whom Appointed: Members and Creditors

Recently Filed Documents - 20 available


Directors and Secretaries

Rebecca Dale-essex
28 Jan 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

146 STRAND
LONDON
WC2R 1JD
Changed 8 May 2013

8 EXCHANGE COURT
COVENT GARDEN
LONDON
WC2R 0JH
Changed 19 Feb 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bellemaisondirect.com
www.bellemaisondirect.net
www.bellemaisondirect.org.uk
www.bellemaison.direct
www.bellemaisondirect.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 18 Jul 2013 4
31 Mar 2012 24 Jan 2013 10
31 Mar 2011 9 Jan 2012 10
31 Mar 2010 19 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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