BOSWORTH BEVERAGES LTD.

Key Data

Status

Dissolved

Company No.

03454165

Incorporation date

22/10/1997

Size

Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Wholesale of tobacco products (51.35 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1997)

07/04/2014

Final Gazette dissolved via compulsory strike-off

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23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

28/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Mr David George Sherwin on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Mark Jonathon Duckney on 2009-11-09

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/11/2007

Return made up to 23/10/07; no change of members

View PDF (7 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/12/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

15/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/03/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

10/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

27/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

02/12/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

03/08/2002

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

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

18/12/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

26/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

26/10/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

25/10/1999

Registered office changed on 26/10/99

View PDF (0 pages)

24/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

09/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Incorporation

View PDF (16 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/1997 - 22/10/1997	99600
Duckney, Mark Jonathon	Director	22/10/1997 - Present	4
Sherwin, David George	Director	22/10/1997 - Present	3
Duckney, Mark Jonathon	Secretary	22/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOSWORTH BEVERAGES LTD.

BOSWORTH BEVERAGES LTD. is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at Hames Partnership Stables End Co, Main Street, Market Bosworth, Nuneaton, Warwickshire CV13 0JN. 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 BOSWORTH BEVERAGES LTD.?

BOSWORTH BEVERAGES LTD. is currently Dissolved. It was registered on 22/10/1997 and dissolved on 07/04/2014.

Where is BOSWORTH BEVERAGES LTD. located?

BOSWORTH BEVERAGES LTD. is registered at Hames Partnership Stables End Co, Main Street, Market Bosworth, Nuneaton, Warwickshire CV13 0JN.

What does BOSWORTH BEVERAGES LTD. do?

BOSWORTH BEVERAGES LTD. operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for BOSWORTH BEVERAGES LTD.?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.