BM WHOLESALE FOODS LIMITED

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BM WHOLESALE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

06027555

Incorporation date

13/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQCopy
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Latest events (Record since 13/12/2006)
dot icon30/07/2025
Final Gazette dissolved following liquidation
dot icon30/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon10/02/2025
Liquidators' statement of receipts and payments to 2025-01-03
dot icon06/02/2024
Liquidators' statement of receipts and payments to 2024-01-03
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Appointment of a voluntary liquidator
dot icon11/01/2023
Statement of affairs
dot icon11/01/2023
Registered office address changed from 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-01-11
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-13 with updates
dot icon23/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/01/2021
Confirmation statement made on 2020-12-13 with updates
dot icon11/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/01/2020
Confirmation statement made on 2019-12-13 with updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/12/2018
Confirmation statement made on 2018-12-13 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2017-12-13 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-12-13
dot icon14/12/2016
Director's details changed for Brian James Moran on 2016-12-14
dot icon14/12/2016
Director's details changed for Brian James Moran on 2016-12-14
dot icon14/12/2016
Secretary's details changed for Mrs Caroline Lynette Moran on 2016-12-14
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/08/2015
Secretary's details changed for Caroline Lynette Riley on 2009-10-01
dot icon24/07/2015
Registration of charge 060275550001, created on 2015-07-20
dot icon30/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/04/2010
First Gazette notice for compulsory strike-off
dot icon10/04/2010
Compulsory strike-off action has been discontinued
dot icon08/04/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon08/04/2010
Director's details changed for Brian James Moran on 2010-04-08
dot icon08/04/2010
Registered office address changed from 2 Wallgarth Close Wigan Lancashire WN3 6TP on 2010-04-08
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 13/12/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/04/2008
Return made up to 13/12/07; full list of members
dot icon06/01/2007
New secretary appointed
dot icon06/01/2007
New director appointed
dot icon18/12/2006
Director resigned
dot icon18/12/2006
Secretary resigned
dot icon13/12/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

10
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,347.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
13/12/2022
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
204.00
-
0.00
2.35K
-
2021
10
204.00
-
0.00
2.35K
-

Employees

2021

Employees

10 Ascended- *

Net Assets(GBP)

204.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Corporate Secretary
13/12/2006 - 13/12/2006
449
Energize Director Limited
Director
13/12/2006 - 13/12/2006
265
Moran, Caroline Lynette
Secretary
13/12/2006 - Present
-
Brian James Moran
Director
13/12/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BM WHOLESALE FOODS LIMITED

BM WHOLESALE FOODS LIMITED is an(a) Dissolved company incorporated on 13/12/2006 with the registered office located at Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BM WHOLESALE FOODS LIMITED?

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BM WHOLESALE FOODS LIMITED is currently Dissolved. It was registered on 13/12/2006 and dissolved on 30/07/2025.

Where is BM WHOLESALE FOODS LIMITED located?

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BM WHOLESALE FOODS LIMITED is registered at Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ.

What does BM WHOLESALE FOODS LIMITED do?

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BM WHOLESALE FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BM WHOLESALE FOODS LIMITED have?

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BM WHOLESALE FOODS LIMITED had 10 employees in 2021.

What is the latest filing for BM WHOLESALE FOODS LIMITED?

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The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.