BLUEBELL WOOD TRADING COMPANY LIMITED

Company 05030414 • Liquidation Insolvency notice • Private limited company
Company age
22 years

Company overview

Incorporation date
30 January 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 26 October 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BLUEBELL WOOD TRADING COMPANY LIMITED is a private limited company incorporated on 30 January 2004, with its registered office in Leeds. Companies House lists its business as retail sale of other second-hand goods in stores (not incl. antiques). Its most recent accounts were made up to 31 March 2020. Its next accounts, due by 31 December 2021, are overdue. Its confirmation statement, due by 15 February 2022, is overdue.

On 26 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 26 June 2026. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

51a St. Pauls Street, Leeds, LS1 2TE

Industry classification (SIC codes)

47799

Officers & directors (21)

ALLEN, Stephen James

Director

Appointed: 24 September 2018

Active

HALL, Stephen

Director

Appointed: 29 July 2020

Active

FOWLIE, Anne

Secretary

Appointed: 12 December 2016 • Resigned: 24 September 2018

LISTER, Jon

Secretary

Appointed: 22 February 2016 • Resigned: 12 December 2016

MARSH, Richard Webster

Secretary

Appointed: 17 March 2014 • Resigned: 19 January 2016

SCHOFIELD, Howard

Secretary

Appointed: 30 January 2004 • Resigned: 17 March 2014

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 30 January 2004 • Resigned: 30 January 2004

DOWNS, Rosemary Jean

Director

Appointed: 12 December 2016 • Resigned: 19 November 2018

FOWLIE, Elizabeth Anne

Director

Appointed: 8 March 2004 • Resigned: 7 September 2010

GREEN, Scott Paul

Director

Appointed: 24 September 2018 • Resigned: 28 January 2019

Recent filing history (103)

26 June 2026

Registered office address changed from 9th Floor 7 Park Row Leeds LS1 5HD to 51a St. Pauls Street Leeds LS1 2TE on 26 June 2026

Address • Form AD01

18 November 2025

Liquidators' statement of receipts and payments to 11 October 2025

Insolvency • Form LIQ03

11 December 2024

Liquidators' statement of receipts and payments to 11 October 2024

Insolvency • Form LIQ03

14 December 2023

Liquidators' statement of receipts and payments to 11 October 2023

Insolvency • Form LIQ03

16 December 2022

Liquidators' statement of receipts and payments to 11 October 2022

Insolvency • Form LIQ03

27 October 2021

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

27 October 2021

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

26 October 2021

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

26 October 2021

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

26 October 2021

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

19 October 2021

Registered office address changed from Bluebell Wood Hospice Cramfit Road North Anston Sheffield South Yorkshire S25 4AJ to 9th Floor 7 Park Row Leeds LS1 5HD on 19 October 2021

Address • Form AD01

19 October 2021

Appointment of a voluntary liquidator

Insolvency • Form 600

19 October 2021

Statement of affairs

Insolvency • Form LIQ02

19 October 2021

Resolutions

Resolution • Form RESOLUTIONS

27 July 2021

Termination of appointment of James David Wenninger as a director on 23 July 2021

Officers • Form TM01

Persons with significant control (1)

Bluebell Wood Children's Hospice

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 October 2021

Practitioners:

Sean Williams - 9th Floor 7 Park Row

Richard Pinder - 9th Floor 7 Park Row

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Filing status

Accounts

Next due: 31 December 2021

OVERDUE

Confirmation statement

Next due: 15 February 2022

OVERDUE

Additional information

Has charges No
Super secure PSCs No