| Company Name | Bloomsbury Food Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655105 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mark Alan Holyoak |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Roland Way South Kensington London SW7 3RF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Mark Alan Holyoak on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Mark Alan Holyoak on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Mark Alan Holyoak on 3 February 2010 (2 pages) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 13 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 18 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 18 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 11 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 11 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 7 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 7 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 14 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 7 December 2004 | Particulars of mortgage/charge (7 pages) |
| 7 December 2004 | Particulars of mortgage/charge (7 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 12 October 2004 | Particulars of mortgage/charge (9 pages) |
| 12 October 2004 | Particulars of mortgage/charge (9 pages) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 21 August 2004 | Particulars of mortgage/charge (8 pages) |
| 21 August 2004 | Particulars of mortgage/charge (8 pages) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 19 February 2004 | Return made up to 03/02/04; full list of members
|
| 19 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 28 August 2003 | Particulars of mortgage/charge (7 pages) |
| 10 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 10 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (3 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New director appointed (3 pages) |
| 3 February 2003 | Incorporation (16 pages) |
| 3 February 2003 | Incorporation (16 pages) |