| Company Name | Basildon Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06601800 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 February 2015 (9 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 Michael Desmond Bernard |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Meat Trader |
| Country of Residence | England |
| Correspondence Address | 14 Old Stocks Court Upper Basildon Berkshire RG8 8TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mr Michael Desmond Bernard 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr Peter Stoddard 20.00% Ordinary |
| 20 at £1 | Mr Victor William Harmer 20.00% Ordinary |
| 20 at £1 | Mr William Walter Giles 20.00% Ordinary |
| 20 at £1 | Ms Laura Turral 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,000 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Application to strike the company off the register (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 June 2010 | Director's details changed for Mr Michael Desmond Bernard on 31 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 30 June 2008 | Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 30 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 30 May 2008 | Director appointed michael desmond bernard (2 pages) |
| 30 May 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 30 May 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 23 May 2008 | Incorporation (20 pages) |