La Boucherie Limited

Company Name	La Boucherie Limited
Company Status	Dissolved
Company Number	01481933
Category	Private Limited Company
Incorporation Date	28 February 1980(44 years, 2 months ago)
Dissolution Date	3 January 2015 (9 years, 3 months ago)
Previous Name	Darkhome Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(25 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 03 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2015)
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

Director Name	Mr Jitendrakumar Maganbhai Patel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 years after company formation)
Appointment Duration	13 years, 1 month (resigned 17 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hedgeside Road Northwood Middlesex HA6 2NX

Director Name	Mr Maheshkumar Mohanbhai Patel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 years after company formation)
Appointment Duration	13 years, 1 month (resigned 17 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Poles House Poles Park Hanbury Drive Thundridge Hertfordshire SG12 0UD

Director Name	Nareshkumar Mohanbhai Patel
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 years after company formation)
Appointment Duration	13 years, 1 month (resigned 17 April 2004)
Role	Company Director
Correspondence Address	15 Broad Walk Winchmore Hill London N21 3DA

Secretary Name	Mr Anil Gunvantbhai Patel
Nationality	British
Status	Resigned
Appointed	08 March 1991(11 years after company formation)
Appointment Duration	13 years, 1 month (resigned 17 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Spinnells Road Rayners Lane Harrow Middlesex HA2 9RA

Director Name	Robbie Ian Bell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(24 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hemp Lane Wigginton Tring Hertfordshire HP23 6HE

Director Name	Kennedy McMeikan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2004(24 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Saint Rhadegund Villa 82 Chesterton Road Cambridge CB4 1ER

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	17 April 2004(24 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2004)
Role	Secretary
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Sir Terence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(24 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(24 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(24 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Sir Terrence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(30 years after company formation)
Appointment Duration	1 year (resigned 02 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(31 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Herts England And Wales EN8 9SL

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(32 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 December 2013)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Adminstore LTD 100.00% Ordinary

Accounts

Latest Accounts	23 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
5 March 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014 (2 pages)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Appointment of a voluntary liquidator (1 page)
4 March 2014	Declaration of solvency (3 pages)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2014	Declaration of solvency (3 pages)
4 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2013	Termination of appointment of Tesco Services Limited as a director on 19 December 2013 (1 page)
23 December 2013	Termination of appointment of Tesco Services Limited as a director on 19 December 2013 (1 page)
31 October 2013	Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013 (1 page)
31 October 2013	Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013 (1 page)
16 October 2013	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 (2 pages)
16 October 2013	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 (1 page)
30 September 2013	Accounts made up to 23 February 2013 (3 pages)
30 September 2013	Accounts made up to 23 February 2013 (3 pages)
23 August 2013	Satisfaction of charge 2 in full (3 pages)
23 August 2013	Satisfaction of charge 2 in full (3 pages)
23 August 2013	Satisfaction of charge 3 in full (3 pages)
23 August 2013	Satisfaction of charge 3 in full (3 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (6 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (6 pages)
28 January 2013	Appointment of Tesco Services Limited as a director on 24 January 2013 (2 pages)
28 January 2013	Appointment of Tesco Services Limited as a director on 24 January 2013 (2 pages)
16 January 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page)
16 January 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page)
16 January 2013	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 (1 page)
19 September 2012	Accounts made up to 25 February 2012 (3 pages)
19 September 2012	Accounts made up to 25 February 2012 (3 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
13 October 2011	Accounts made up to 26 February 2011 (3 pages)
13 October 2011	Accounts made up to 26 February 2011 (3 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Termination of appointment of Terence Leahy as a director (1 page)
23 March 2011	Termination of appointment of Terence Leahy as a director (1 page)
22 March 2011	Appointment of Sir Terence Patrick Leahy as a director (2 pages)
22 March 2011	Appointment of Sir Terence Patrick Leahy as a director (2 pages)
18 March 2011	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
18 March 2011	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
8 March 2011	Termination of appointment of Terence Leahy as a director (1 page)
8 March 2011	Termination of appointment of Terence Leahy as a director (1 page)
3 November 2010	Accounts made up to 27 February 2010 (4 pages)
3 November 2010	Accounts made up to 27 February 2010 (4 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 November 2009	Accounts made up to 28 February 2009 (4 pages)
21 November 2009	Accounts made up to 28 February 2009 (4 pages)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
15 April 2009	Return made up to 30/03/09; full list of members (4 pages)
7 November 2008	Accounts made up to 23 February 2008 (3 pages)
7 November 2008	Accounts made up to 23 February 2008 (3 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
21 August 2007	Accounts made up to 24 February 2007 (4 pages)
21 August 2007	Accounts made up to 24 February 2007 (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
4 April 2007	Return made up to 30/03/07; full list of members (3 pages)
4 April 2007	Return made up to 30/03/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
9 March 2007	Resolutions RES13 ‐ Auditors appointed 27/02/07 (1 page)
9 March 2007	Resolutions RES13 ‐ Auditors appointed 27/02/07 (1 page)
19 December 2006	Accounts made up to 25 February 2006 (8 pages)
19 December 2006	Accounts made up to 25 February 2006 (8 pages)
6 April 2006	Return made up to 30/03/06; full list of members (8 pages)
6 April 2006	Return made up to 30/03/06; full list of members (8 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 26 February 2005 (19 pages)
23 December 2005	Full accounts made up to 26 February 2005 (19 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
6 July 2005	New director appointed (4 pages)
6 July 2005	New director appointed (4 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
13 May 2005	Return made up to 30/03/05; full list of members (8 pages)
13 May 2005	Return made up to 30/03/05; full list of members (8 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (5 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (5 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Accounting reference date shortened from 17/04/05 to 26/02/05 (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Accounting reference date shortened from 17/04/05 to 26/02/05 (1 page)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2004	Full accounts made up to 17 April 2004 (18 pages)
11 December 2004	Full accounts made up to 17 April 2004 (18 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
15 May 2004	Accounting reference date shortened from 26/09/04 to 17/04/04 (1 page)
15 May 2004	Accounting reference date shortened from 26/09/04 to 17/04/04 (1 page)
6 May 2004	New director appointed (5 pages)
6 May 2004	New director appointed (5 pages)
4 May 2004	Accounts made up to 27 September 2003 (15 pages)
4 May 2004	Accounts made up to 27 September 2003 (15 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt, middlesex UB5 6AG (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: europa house northolt industrial estate rowdell road northolt, middlesex UB5 6AG (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
28 April 2004	New director appointed (9 pages)
28 April 2004	New director appointed (9 pages)
26 April 2004	New director appointed (5 pages)
26 April 2004	New director appointed (5 pages)
21 April 2004	Return made up to 30/03/04; full list of members (7 pages)
21 April 2004	Return made up to 30/03/04; full list of members (7 pages)
23 April 2003	(7 pages)
23 April 2003	(7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
11 April 2003	Return made up to 30/03/03; full list of members (7 pages)
2 August 2002	(7 pages)
2 August 2002	(7 pages)
9 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	(6 pages)
29 October 2001	(6 pages)
17 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
17 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
28 March 2001	Return made up to 30/03/01; full list of members (7 pages)
28 March 2001	Return made up to 30/03/01; full list of members (7 pages)
24 July 2000	(6 pages)
24 July 2000	(6 pages)
12 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (7 pages)
12 July 1999	(6 pages)
12 July 1999	(6 pages)
30 March 1999	Return made up to 30/03/99; full list of members (9 pages)
30 March 1999	Return made up to 30/03/99; full list of members (9 pages)
27 May 1998	(6 pages)
27 May 1998	(6 pages)
26 June 1997	(7 pages)
26 June 1997	(7 pages)
8 April 1997	Return made up to 30/03/97; no change of members (7 pages)
8 April 1997	Return made up to 30/03/97; no change of members (7 pages)
2 July 1996	Full accounts made up to 30 September 1995 (16 pages)
2 July 1996	Full accounts made up to 30 September 1995 (16 pages)
29 April 1996	Return made up to 30/03/96; full list of members (6 pages)
29 April 1996	Return made up to 30/03/96; full list of members (6 pages)
8 August 1995	Full accounts made up to 1 October 1994 (13 pages)
8 August 1995	Return made up to 30/03/95; no change of members (7 pages)
8 August 1995	Full accounts made up to 1 October 1994 (13 pages)
8 August 1995	Full accounts made up to 1 October 1994 (13 pages)
8 August 1995	Return made up to 30/03/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
9 April 1990	Particulars of mortgage/charge (3 pages)
9 April 1990	Particulars of mortgage/charge (3 pages)
24 June 1987	Full accounts made up to 31 October 1985 (10 pages)
24 June 1987	Full accounts made up to 31 October 1985 (10 pages)
28 February 1980	Certificate of incorporation (1 page)
28 February 1980	Certificate of incorporation (1 page)

La Boucherie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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