| Company Name | Billfields Food Company Ltd. |
|---|---|
| Directors | Toby Oliver James Baxendale and Darren Charles North |
| Company Status | Dissolved |
| Company Number | 03024770 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
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 Toby Oliver James Baxendale |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Ayot Bury Ayot St Peter Hertfordshire AL6 9BG |
| Director Name | Mr Darren Charles North |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(6 years, 4 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Peartree Close Doddinghurst Brentwood CM15 0TU |
| Secretary Name | Sathasivam Nadarajah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2001(6 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Book Keeper |
| Correspondence Address | 12 Beaumont Avenue West Harrow Middlesex HA2 7AT |
| Director Name | Catherine Baxendale |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Director Tesco Plc |
| Correspondence Address | White Woods Lye Lane, Bricket Wood St. Albans Hertfordshire AL2 3TE |
| Secretary Name | Mr Toby Oliver James Baxendale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Meat Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Ayot Bury Ayot St Peter Hertfordshire AL6 9BG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | MPLS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 August 2001) |
| Correspondence Address | 66-67 Newman Street London W1T 3EQ |
Location
| Registered Address | Unit 4 57 Sandgate Street Southwark London SE15 1LE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 July 2007 | Dissolved (1 page) |
|---|---|
| 17 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (6 pages) |
| 16 January 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 12 September 2005 | Administrator's progress report (5 pages) |
| 5 April 2005 | Result of meeting of creditors (30 pages) |
| 16 March 2005 | Statement of affairs (25 pages) |
| 14 February 2005 | Appointment of an administrator (1 page) |
| 21 December 2004 | Amended full accounts made up to 30 June 2003 (20 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 1 October 2004 | Return made up to 31/08/04; full list of members
|
| 6 May 2004 | Accounts for a medium company made up to 30 June 2003 (19 pages) |
| 20 September 2003 | Return made up to 31/08/03; full list of members
|
| 13 May 2003 | Registered office changed on 13/05/03 from: unit 3 and 4 the liberty centre mount pleasant wembley middlesex HA0 1TX (1 page) |
| 1 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 11 November 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 24 August 2001 | Return made up to 31/08/01; full list of members
|
| 24 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 12 September 2000 | Return made up to 31/08/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 1 July 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 31 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1998 | £ nc 300000/301000 30/06/98 (1 page) |
| 24 September 1998 | Ad 30/06/98--------- £ si 135000@1 (2 pages) |
| 22 September 1998 | Return made up to 31/08/98; full list of members
|
| 29 July 1998 | Resolutions
|
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 22 April 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: unit 27, sleaford street sleaford industrial estate battersea london SW8 5AA (1 page) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 3 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 18 November 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 25 July 1995 | Director's particulars changed (2 pages) |
| 4 July 1995 | Particulars of mortgage/charge (4 pages) |
| 28 February 1995 | Ad 27/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1995 | Incorporation (14 pages) |