Billfields Food Company Ltd.

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(28 years, 3 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 53 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 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(6 years, 4 months after company formation)
Appointment Duration	21 years, 11 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	21 years, 9 months
Role	Book Keeper
Correspondence Address	12 Beaumont Avenue West Harrow Middlesex HA2 7AT

Director Name	Catherine Baxendale
Date of Birth	March 1969 (Born 54 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 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 July 2007	Dissolved (1 page)
17 April 2007	Liquidators statement of receipts and payments (5 pages)
17 April 2007	Return of final meeting in a creditors' voluntary winding up (3 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 24/08/01 (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
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 [email protected] (2 pages)
22 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
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	Registered office changed on 09/10/97 from: unit 27, sleaford street sleaford industrial estate battersea london SW8 5AA (1 page)
9 October 1997	Secretary's particulars changed (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 [email protected]=98 £ ic 2/100 (2 pages)
22 February 1995	Incorporation (14 pages)

Billfields Food Company Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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