BEXTRA FOODS LIMITED

Key Data

Status

Dissolved

Company No.

00187092

Incorporation date

15/01/1923

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 15/01/1923)

19/04/2015

Final Gazette dissolved following liquidation

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19/01/2015

Return of final meeting in a members' voluntary winding up

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01/05/2014

Liquidators' statement of receipts and payments to 2014-03-19

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06/06/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (6 pages)

28/11/2012

Registered office address changed from Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-28

View PDF (2 pages)

28/03/2012

Registered office address changed from 229 Crown Street Liverpool Merseyside L8 7RF United Kingdom on 2012-03-28

View PDF (2 pages)

27/03/2012

Declaration of solvency

View PDF (5 pages)

27/03/2012

Appointment of a voluntary liquidator

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27/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Statement by directors

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19/03/2012

Solvency statement dated 19/03/12

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19/03/2012

Resolutions

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19/03/2012

Statement of capital on 2012-03-19

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16/09/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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24/08/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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30/11/2009

Termination of appointment of Stephen Heslop as a director

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17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

21/07/2009

Director appointed michael mcdonough

View PDF (2 pages)

21/07/2009

Appointment terminated director lee camfield

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24/06/2009

Return made up to 31/05/09; full list of members

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16/06/2009

Location of debenture register

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16/06/2009

Location of register of members

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16/06/2009

Registered office changed on 16/06/2009 from 229 crown street liverpool L8 7RF united kingdom

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05/01/2009

Registered office changed on 05/01/2009 from international house 1 st katharine's way london E1W 1XB

View PDF (1 pages)

05/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/06/2008

Return made up to 31/05/08; full list of members

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09/06/2008

Appointment terminated director john gibson

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24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2007

New director appointed

View PDF (3 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/07/2006

Return made up to 31/05/06; full list of members

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02/06/2006

New secretary appointed

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02/06/2006

Director resigned

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02/06/2006

Secretary resigned

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07/03/2006

Accounts made up to 2005-04-03

View PDF (7 pages)

28/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Director resigned

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28/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

13/07/2004

Registered office changed on 13/07/04 from: c/o james budgett sugars LIMITED beacon house rainsford road chelmsford essex CM1 2PY

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13/07/2004

Accounting reference date extended from 31/10/04 to 31/03/05

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13/07/2004

Secretary resigned

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13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

24/06/2003

Return made up to 31/05/03; full list of members

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03/05/2003

Accounts made up to 2002-10-31

View PDF (5 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

04/07/2002

Location of register of members

View PDF (1 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

08/08/2001

Accounts made up to 2000-10-31

View PDF (5 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/01/2001

Auditor's resignation

View PDF (1 pages)

29/12/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

04/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

02/07/1999

Location of register of members

View PDF (1 pages)

02/07/1999

Return made up to 31/05/99; full list of members

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16/05/1999

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

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22/12/1998

New director appointed

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03/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

05/11/1998

Return made up to 25/10/98; full list of members

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08/10/1998

Auditor's resignation

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26/11/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

19/03/1997

Director resigned

View PDF (1 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

05/12/1996

Auditor's resignation

View PDF (1 pages)

18/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

27/11/1995

Return made up to 25/10/95; no change of members

View PDF (7 pages)

25/10/1995

Director resigned

View PDF (1 pages)

06/02/1995

Resolutions

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09/01/1995

Director resigned

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04/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 25/10/94; no change of members

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04/01/1994

Director resigned

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13/11/1993

Full accounts made up to 1993-03-31

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13/11/1993

Return made up to 25/10/93; full list of members

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06/09/1993

Secretary resigned;new secretary appointed

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26/11/1992

Full accounts made up to 1992-03-31

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26/11/1992

Return made up to 25/10/92; no change of members

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27/05/1992

Declaration of satisfaction of mortgage/charge

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25/11/1991

Full accounts made up to 1991-03-31

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25/11/1991

Return made up to 25/10/91; no change of members

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25/11/1991

Registered office changed on 25/11/91

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19/11/1991

New director appointed

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11/10/1991

New director appointed

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29/04/1991

New director appointed

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16/04/1991

New director appointed

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25/03/1991

Return made up to 25/10/90; full list of members

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19/12/1990

Full accounts made up to 1990-03-31

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01/11/1989

Full accounts made up to 1989-03-31

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01/11/1989

Return made up to 25/10/89; no change of members

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30/08/1989

New director appointed

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30/08/1989

Director resigned

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18/01/1989

Director resigned

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06/12/1988

Full accounts made up to 1988-03-31

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06/12/1988

Return made up to 14/11/88; no change of members

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13/02/1988

Director resigned

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28/01/1988

Accounting reference date shortened from 31/05 to 31/03

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14/01/1988

Full accounts made up to 1987-05-31

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14/01/1988

Return made up to 12/10/87; full list of members

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29/01/1987

Full accounts made up to 1986-05-31

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29/01/1987

Return made up to 30/12/86; full list of members

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22/07/1986

Secretary resigned;new secretary appointed

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30/08/1984

Certificate of change of name

View PDF (2 pages)

15/01/1923

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, John Frederick	Director	30/08/2005 - 12/07/2007	52
Hutchinson, Katherine Anna	Secretary	15/01/1997 - 25/07/1997	39
Barrell, Simon Gregory	Secretary	07/07/2004 - 31/08/2005	4
Gregory, Neil Ralph	Secretary	01/09/1993 - 15/01/1997	3
Macfarlane, David	Secretary	25/07/1997 - 18/11/1997	22

Persons with Significant Control

No PSC data available.

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Description

About BEXTRA FOODS LIMITED

BEXTRA FOODS LIMITED is an(a) Dissolved company incorporated on 15/01/1923 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEXTRA FOODS LIMITED?

BEXTRA FOODS LIMITED is currently Dissolved. It was registered on 15/01/1923 and dissolved on 19/04/2015.

Where is BEXTRA FOODS LIMITED located?

BEXTRA FOODS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What is the latest filing for BEXTRA FOODS LIMITED?

The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.