BILTONG BASKET LTD

Key Data

Status

Dissolved

Company No.

04812914

Incorporation date

25/06/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

29/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2015

Application to strike the company off the register

View PDF (2 pages)

17/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (3 pages)

04/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

26/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

24/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/03/2011

Registered office address changed from Trinder House Free Street Bishop Waltham Southampton Hants SO32 1EE United Kingdom on 2011-03-24

View PDF (1 pages)

14/03/2011

Registered office address changed from C/O Mr Theunissen 2 Heritage Heights Pennygelli Road, Coedpoeth Wrexham Wales LL11 3RJ Wales on 2011-03-15

View PDF (1 pages)

14/03/2011

Termination of appointment of Martin Theunissen as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Marlise Poolman as a secretary

View PDF (1 pages)

14/03/2011

Appointment of Mr Anthony Brian Davenport as a director

View PDF (2 pages)

09/12/2010

Registered office address changed from C/O Mr Theunissen 2 Plas Maen Ffrwd Road Cefn-Y-Bed Wrexham Wales LL12 9TS Wales on 2010-12-10

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Mr Martin Geoffrey Theunissen on 2010-06-26

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

27/11/2009

Registered office address changed from Unit a6 Abbey Close Redwither Business Park Wrexham Wales LL13 9XG Uk on 2009-11-28

View PDF (1 pages)

10/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-06-26 with full list of shareholders

View PDF (3 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/09/2008

Appointment terminated director anthony davenport

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from trinder house free street bishops waltham southampton hampshire SO32 1EE

View PDF (1 pages)

02/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

01/07/2008

Ad 01/07/08\gbp si 10@1=10\gbp ic 1/11\

View PDF (2 pages)

01/07/2008

Director's change of particulars / martin theunissen / 02/07/2008

View PDF (2 pages)

01/07/2008

Secretary's change of particulars / marlise poolman / 02/07/2008

View PDF (2 pages)

29/06/2008

Registered office changed on 30/06/2008 from unit 6A abbey close redwither business park wrexham LL13 9XG

View PDF (1 pages)

29/06/2008

Director appointed anthony brian davenport

View PDF (2 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/08/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

23/08/2007

Registered office changed on 24/08/07 from: unit A6 abbey close redwither business park wrexham LL13 9XG

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: 33-35 victoria street windsor berkshire SL4 1HE

View PDF (1 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/08/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

27/07/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

30/01/2005

Registered office changed on 31/01/05 from: 12 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

17/10/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

06/09/2004

New secretary appointed

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (1 pages)

06/09/2004

Registered office changed on 07/09/04 from: 28 riverside business centre victoria street high wycombe bucks HP11 2LT

View PDF (1 pages)

05/09/2004

Certificate of change of name

View PDF (2 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BILTONG BASKET LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/06/2003 - 30/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	25/06/2003 - 30/06/2003	41295
GIBSON SECRETARIES LIMITED	Corporate Secretary	25/06/2003 - 08/08/2004	34
Davenport, Anthony Brian	Director	28/02/2011 - Present	7
Davenport, Anthony Brian	Director	31/05/2008 - 29/09/2008	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BILTONG BASKET LTD

BILTONG BASKET LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at Apricot Cottage Bank Street, Bishops Waltham, Southampton, Hants SO32 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILTONG BASKET LTD?

BILTONG BASKET LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 29/06/2015.

Where is BILTONG BASKET LTD located?

BILTONG BASKET LTD is registered at Apricot Cottage Bank Street, Bishops Waltham, Southampton, Hants SO32 1AE.

What does BILTONG BASKET LTD do?

BILTONG BASKET LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BILTONG BASKET LTD?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.