3663 Alba Limited

Company Name	3663 Alba Limited
Company Status	Dissolved
Company Number	03865992
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(10 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	814 Leigh Road Slough SL1 4BD

Secretary Name	Mr Thamer Hamandi
Status	Closed
Appointed	13 June 2011(11 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 December 2022)
Role	Company Director
Correspondence Address	814 Leigh Road Slough SL1 4BD

Director Name	Mr Andrew Mark Selley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(15 years after company formation)
Appointment Duration	8 years, 1 month (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	814 Leigh Road Slough SL1 4BD

Secretary Name	Ms Chrissi Roberta Evans
Nationality	British
Status	Resigned
Appointed	04 April 2000(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Chapmans Tilehouse Street Hitchin Hertfordshire SG5 2TS

Director Name	Mr Frederick John Barnes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Hill Farm High Street Hawkhurst Kent TN18 4XS

Secretary Name	Mr Stephen David Bender
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	Mr Alexander Fisher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 May 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr Ian Stanley Uren
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	bidvest.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Bidvest (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,621,000
Gross Profit	£1,987,000
Net Worth	-£1,348,000
Cash	£395,000
Current Liabilities	£4,179,000

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 December 2022	Final Gazette dissolved following liquidation (1 page)
20 September 2022	Return of final meeting in a members' voluntary winding up (6 pages)
8 July 2022	Removal of liquidator by court order (104 pages)
8 July 2022	Appointment of a voluntary liquidator (3 pages)
1 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages)
21 January 2022	Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 21 January 2022 (2 pages)
19 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 (1 page)
19 January 2022	Appointment of a voluntary liquidator (3 pages)
19 January 2022	Declaration of solvency (6 pages)
3 December 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
10 September 2021	Director's details changed for Mr Andrew Mark Selley on 7 September 2021 (2 pages)
17 July 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
9 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
22 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
23 February 2018	Full accounts made up to 30 June 2017 (16 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
13 January 2017	Full accounts made up to 30 June 2016 (19 pages)
13 January 2017	Full accounts made up to 30 June 2016 (19 pages)
27 October 2016	Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Bidvest Foodservice 814 Leigh Road Slough SL1 4BD (1 page)
27 October 2016	Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Bidvest Foodservice 814 Leigh Road Slough SL1 4BD (1 page)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 July 2016	Registered office address changed from Buckingham Court Kingsmead Business Park, London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Buckingham Court Kingsmead Business Park, London Road High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 (1 page)
11 February 2016	Full accounts made up to 30 June 2015 (19 pages)
11 February 2016	Full accounts made up to 30 June 2015 (19 pages)
20 November 2015	Register inspection address has been changed from 3rd Floor Hill Street London W1J 5LF England to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU (1 page)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Register inspection address has been changed from 3rd Floor Hill Street London W1J 5LF England to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU (1 page)
22 December 2014	Full accounts made up to 30 June 2014 (19 pages)
22 December 2014	Full accounts made up to 30 June 2014 (19 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Termination of appointment of a director (1 page)
18 November 2014	Termination of appointment of a director (1 page)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
6 November 2014	Appointment of Mr Andrew Mark Selley as a director on 31 October 2014 (2 pages)
6 November 2014	Appointment of Mr Andrew Mark Selley as a director on 31 October 2014 (2 pages)
5 November 2014	Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 (1 page)
1 July 2014	Termination of appointment of Alexander Fisher as a director (1 page)
1 July 2014	Termination of appointment of Alexander Fisher as a director (1 page)
20 November 2013	Register(s) moved to registered inspection location (1 page)
20 November 2013	Register inspection address has been changed (1 page)
20 November 2013	Register(s) moved to registered inspection location (1 page)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
20 November 2013	Register inspection address has been changed (1 page)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
14 November 2013	Full accounts made up to 30 June 2013 (21 pages)
14 November 2013	Full accounts made up to 30 June 2013 (21 pages)
23 July 2013	Auditor's resignation (1 page)
23 July 2013	Auditor's resignation (1 page)
5 July 2013	Director's details changed for Mr Stephen David Bender on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Alexander Fisher on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Ian Stanley Uren on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Stephen David Bender on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Alexander Fisher on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Stephen David Bender on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Alexander Fisher on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Ian Stanley Uren on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Ian Stanley Uren on 5 July 2013 (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Company name changed inverness farmers LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
26 June 2012	Change of name notice (2 pages)
26 June 2012	Company name changed inverness farmers LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
26 June 2012	Change of name notice (2 pages)
8 March 2012	Director's details changed for Mr Alexander Fisher on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Alexander Fisher on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Alexander Fisher on 8 March 2012 (2 pages)
17 February 2012	Full accounts made up to 30 June 2011 (17 pages)
17 February 2012	Full accounts made up to 30 June 2011 (17 pages)
25 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
14 June 2011	Company name changed 3663 holdings LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
14 June 2011	Change of name notice (2 pages)
14 June 2011	Company name changed 3663 holdings LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-13 (2 pages)
14 June 2011	Change of name notice (2 pages)
13 June 2011	Appointment of Mr Thamer Hamandi as a secretary (1 page)
13 June 2011	Appointment of Mr Thamer Hamandi as a secretary (1 page)
13 June 2011	Termination of appointment of Stephen Bender as a secretary (1 page)
13 June 2011	Termination of appointment of Stephen Bender as a secretary (1 page)
13 June 2011	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF United Kingdom on 13 June 2011 (1 page)
19 May 2011	Appointment of Mr Ian Uren as a director (2 pages)
19 May 2011	Appointment of Mr Ian Uren as a director (2 pages)
18 May 2011	Appointment of Mr Alex Fisher as a director (2 pages)
18 May 2011	Appointment of Mr Alex Fisher as a director (2 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 April 2010	Termination of appointment of Frederick Barnes as a director (1 page)
1 April 2010	Termination of appointment of Frederick Barnes as a director (1 page)
11 March 2010	Appointment of Mr Stephen David Bender as a director (2 pages)
11 March 2010	Appointment of Mr Stephen David Bender as a director (2 pages)
18 February 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
1 June 2009	Director's change of particulars / frederick barnes / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / frederick barnes / 01/06/2009 (1 page)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
22 December 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 December 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
1 November 2006	Return made up to 26/10/06; full list of members (2 pages)
1 November 2006	Return made up to 26/10/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
14 November 2005	Return made up to 26/10/05; full list of members (6 pages)
14 November 2005	Return made up to 26/10/05; full list of members (6 pages)
11 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 November 2004	Return made up to 26/10/04; full list of members (6 pages)
8 November 2004	Return made up to 26/10/04; full list of members (6 pages)
20 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 November 2003	Return made up to 26/10/03; full list of members (6 pages)
10 November 2003	Return made up to 26/10/03; full list of members (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU (1 page)
11 August 2003	Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU (1 page)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 November 2002	Return made up to 26/10/02; full list of members (6 pages)
7 November 2002	Return made up to 26/10/02; full list of members (6 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 November 2001	Return made up to 26/10/01; full list of members (6 pages)
16 November 2001	Return made up to 26/10/01; full list of members (6 pages)
12 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 April 2001	Full accounts made up to 1 July 2000 (8 pages)
10 April 2001	Full accounts made up to 1 July 2000 (8 pages)
10 April 2001	Full accounts made up to 1 July 2000 (8 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
22 November 2000	Return made up to 26/10/00; full list of members (6 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New secretary appointed (2 pages)
18 April 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
18 April 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
28 October 1999	Company name changed pinco 1296 LIMITED\certificate issued on 28/10/99 (3 pages)
28 October 1999	Company name changed pinco 1296 LIMITED\certificate issued on 28/10/99 (3 pages)
26 October 1999	Incorporation (18 pages)
26 October 1999	Incorporation (18 pages)

3663 Alba Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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