BIDFOOD ONE LIMITED

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BIDFOOD ONE LIMITED

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Key Data

Status

Dissolved

Company No.

02931605

Incorporation date

20/05/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 20/05/1994)
dot icon18/08/2023
Final Gazette dissolved following liquidation
dot icon18/05/2023
Return of final meeting in a members' voluntary winding up
dot icon14/03/2023
Liquidators' statement of receipts and payments to 2023-01-09
dot icon08/07/2022
Appointment of a voluntary liquidator
dot icon08/07/2022
Removal of liquidator by court order
dot icon01/07/2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01
dot icon19/01/2022
Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 2022-01-19
dot icon19/01/2022
Declaration of solvency
dot icon19/01/2022
Appointment of a voluntary liquidator
dot icon19/01/2022
Resolutions
dot icon01/11/2021
Statement of capital on 2021-11-01
dot icon01/11/2021
Solvency Statement dated 29/10/21
dot icon01/11/2021
Statement by Directors
dot icon01/11/2021
Resolutions
dot icon07/09/2021
Director's details changed for Mr Andrew Mark Selley on 2021-09-07
dot icon17/07/2021
Total exemption full accounts made up to 2021-06-30
dot icon04/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon15/07/2020
Accounts for a dormant company made up to 2020-06-30
dot icon02/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon09/03/2020
Resolutions
dot icon09/07/2019
Accounts for a dormant company made up to 2019-06-30
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with updates
dot icon10/07/2018
Accounts for a dormant company made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon28/06/2018
Certificate of change of name
dot icon01/08/2017
Accounts for a dormant company made up to 2017-06-30
dot icon01/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon11/04/2017
Termination of appointment of Brian Joffe as a director on 2017-04-03
dot icon11/07/2016
Accounts for a dormant company made up to 2016-06-30
dot icon01/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon01/07/2016
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 2016-07-01
dot icon30/04/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon08/07/2015
Accounts for a dormant company made up to 2015-06-30
dot icon01/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon09/03/2015
Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2015-03-09
dot icon22/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon17/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon19/07/2013
Accounts for a dormant company made up to 2013-06-30
dot icon30/04/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon17/07/2012
Accounts for a dormant company made up to 2012-06-30
dot icon28/06/2012
Appointment of Mr Andrew Mark Selley as a director
dot icon02/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon02/05/2012
Director's details changed for Mr Brian Joffe on 2012-05-02
dot icon02/05/2012
Secretary's details changed for Mr Stephen David Bender on 2012-05-02
dot icon23/09/2011
Accounts for a dormant company made up to 2011-06-30
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon02/10/2010
Certificate of change of name
dot icon02/10/2010
Change of name notice
dot icon14/09/2010
Accounts for a dormant company made up to 2010-06-30
dot icon08/09/2010
Appointment of Mr Stephen David Bender as a director
dot icon06/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon01/04/2010
Termination of appointment of Frederick Barnes as a director
dot icon18/02/2010
Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 2010-02-18
dot icon28/01/2010
Accounts for a dormant company made up to 2009-06-30
dot icon01/06/2009
Director's change of particulars / frederick barnes / 01/06/2009
dot icon30/04/2009
Return made up to 30/04/09; full list of members
dot icon07/10/2008
Accounts for a dormant company made up to 2008-06-30
dot icon24/06/2008
Director's change of particulars / brian joffe / 24/06/2008
dot icon30/04/2008
Return made up to 30/04/08; full list of members
dot icon05/10/2007
Accounts for a dormant company made up to 2007-06-30
dot icon13/07/2007
Director resigned
dot icon30/04/2007
Return made up to 30/04/07; full list of members
dot icon22/12/2006
Accounts for a dormant company made up to 2006-06-30
dot icon18/05/2006
Return made up to 30/04/06; full list of members
dot icon23/11/2005
Accounts for a dormant company made up to 2005-06-30
dot icon25/05/2005
Return made up to 30/04/05; full list of members
dot icon11/03/2005
Accounts for a dormant company made up to 2004-06-30
dot icon12/05/2004
Return made up to 30/04/04; full list of members
dot icon20/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon11/08/2003
Registered office changed on 11/08/03 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU
dot icon11/06/2003
Return made up to 30/04/03; full list of members
dot icon24/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon16/06/2002
Auditor's resignation
dot icon10/05/2002
Return made up to 30/04/02; full list of members
dot icon30/04/2002
Accounts made up to 2001-06-30
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon12/07/2001
Resolutions
dot icon21/06/2001
Resolutions
dot icon11/05/2001
Return made up to 30/04/01; full list of members
dot icon10/04/2001
Accounts made up to 2000-07-01
dot icon19/06/2000
Return made up to 30/04/00; full list of members
dot icon03/08/1999
New secretary appointed
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New director appointed
dot icon04/07/1999
Secretary resigned
dot icon24/06/1999
Accounts made up to 1999-03-27
dot icon20/06/1999
Return made up to 30/04/99; change of members
dot icon16/06/1999
Registered office changed on 16/06/99 from: salmon fields royton oldham OL2 6JG
dot icon16/06/1999
Accounting reference date extended from 31/03/00 to 30/06/00
dot icon19/02/1999
New director appointed
dot icon11/02/1999
Director resigned
dot icon11/02/1999
New director appointed
dot icon03/12/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon09/11/1998
Director resigned
dot icon02/09/1998
Secretary resigned
dot icon02/09/1998
New secretary appointed
dot icon11/08/1998
Return made up to 30/04/98; no change of members
dot icon28/05/1998
Accounts made up to 1997-12-27
dot icon12/01/1998
Director resigned
dot icon09/10/1997
Accounts made up to 1996-12-28
dot icon29/09/1997
Director resigned
dot icon21/05/1997
Return made up to 30/04/97; full list of members
dot icon04/04/1997
Ad 19/12/96--------- £ si [email protected]=13 £ ic 12283/12296
dot icon04/04/1997
Nc inc already adjusted 19/12/96
dot icon04/04/1997
Resolutions
dot icon28/02/1997
Resolutions
dot icon28/02/1997
Resolutions
dot icon24/02/1997
Auditor's resignation
dot icon04/11/1996
Accounts made up to 1995-12-30
dot icon30/09/1996
Secretary resigned
dot icon30/09/1996
New secretary appointed
dot icon31/05/1996
Return made up to 30/04/96; full list of members
dot icon25/01/1996
Accounts made up to 1995-05-19
dot icon04/01/1996
Accounting reference date shortened from 19/05 to 31/12
dot icon31/10/1995
Accounting reference date shortened from 31/12 to 19/05
dot icon19/05/1995
Return made up to 30/04/95; full list of members
dot icon12/04/1995
Statement of affairs
dot icon12/04/1995
Ad 09/01/95--------- £ si [email protected]
dot icon27/02/1995
Director resigned
dot icon27/02/1995
New director appointed
dot icon27/02/1995
Accounting reference date shortened from 30/09 to 31/12
dot icon27/02/1995
Director resigned;new director appointed
dot icon14/02/1995
Auditor's resignation
dot icon06/02/1995
New director appointed
dot icon20/01/1995
Ad 09/01/95--------- £ si [email protected]=22 £ ic 99/121
dot icon20/01/1995
S-div 06/01/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Ad 15/08/94--------- £ si [email protected]=49 £ ic 50/99
dot icon18/08/1994
Registered office changed on 18/08/94 from: dennis house marsden street manchester M2 1JD
dot icon18/08/1994
Accounting reference date notified as 30/09
dot icon18/08/1994
Ad 12/08/94--------- £ si [email protected]=48 £ ic 2/50
dot icon18/08/1994
Secretary resigned;new secretary appointed
dot icon18/08/1994
New director appointed
dot icon18/08/1994
Director resigned;new director appointed
dot icon05/08/1994
Memorandum and Articles of Association
dot icon05/08/1994
Resolutions
dot icon05/08/1994
Resolutions
dot icon05/08/1994
S-div 26/07/94
dot icon21/07/1994
Certificate of change of name
dot icon20/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Nominee Director
19/05/1994 - 25/07/1994
1430
Holroyd, Charles William
Director
26/07/1994 - 17/09/1997
30
Kitson, John Edward
Director
02/02/1995 - 13/01/1999
99
Bender, Stephen David
Director
31/08/2010 - Present
61
Selley, Andrew Mark
Director
28/06/2012 - Present
89

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIDFOOD ONE LIMITED

BIDFOOD ONE LIMITED is an(a) Dissolved company incorporated on 20/05/1994 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 BIDFOOD ONE LIMITED?

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BIDFOOD ONE LIMITED is currently Dissolved. It was registered on 20/05/1994 and dissolved on 18/08/2023.

Where is BIDFOOD ONE LIMITED located?

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BIDFOOD ONE LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does BIDFOOD ONE LIMITED do?

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BIDFOOD ONE LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BIDFOOD ONE LIMITED?

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The latest filing was on 18/08/2023: Final Gazette dissolved following liquidation.