BUDGENS ESOP LIMITED

Key Data

Status

Dissolved

Company No.

02835098

Incorporation date

11/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1993)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2016

Application to strike the company off the register

View PDF (3 pages)

12/01/2016

Resolutions

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (21 pages)

15/12/2015

Statement of company's objects

View PDF (2 pages)

28/09/2015

Termination of appointment of David Thomas Codd as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 2015-09-29

View PDF (1 pages)

28/09/2015

Termination of appointment of Timothy Kenny as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of Christopher Nicholas Martin as a director on 2015-09-14

View PDF (1 pages)

28/09/2015

Termination of appointment of David Thomas Codd as a secretary on 2015-09-14

View PDF (1 pages)

28/09/2015

Appointment of Mr Mark Chilton as a secretary on 2015-09-14

View PDF (2 pages)

28/09/2015

Appointment of Mr Jonathan Paul Prentis as a director on 2015-09-14

View PDF (2 pages)

12/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

28/06/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

23/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

27/04/2014

Termination of appointment of Donal Horgan as a director

View PDF (1 pages)

12/12/2013

Director's details changed for Mr Christopher Nicholas Martin on 2013-12-09

View PDF (2 pages)

24/10/2013

Appointment of Mr. David Thomas Codd as a secretary

View PDF (1 pages)

24/10/2013

Appointment of Mr. David Thomas Codd as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Julie Wirth as a secretary

View PDF (1 pages)

24/10/2013

Termination of appointment of Julie Wirth as a director

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

10/06/2013

Termination of appointment of David O'flynn as a director

View PDF (1 pages)

02/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

29/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/10/2011

Appointment of Mr. David O'flynn as a director

View PDF (2 pages)

28/09/2011

Appointment of Mr. Donal Horgan as a director

View PDF (2 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

23/02/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

26/09/2010

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

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for Julie Ann Wirth on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Philip Anthony Smith on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Christopher Nicholas Martin on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr. Timothy Kenny on 2009-10-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Julie Ann Wirth on 2009-10-01

View PDF (1 pages)

12/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

24/06/2009

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

View PDF (6 pages)

09/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

24/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

29/04/2008

Director and secretary appointed julie wirth

View PDF (2 pages)

23/04/2008

Appointment terminated director and secretary david o'flynn

View PDF (1 pages)

23/04/2008

Appointment terminated director martin hyson

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

25/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2007

Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (3 pages)

22/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

New director appointed

View PDF (3 pages)

23/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (3 pages)

18/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

22/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

07/12/2004

Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-04-28

View PDF (13 pages)

15/12/2002

Accounting reference date shortened from 29/04/03 to 31/12/02

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (3 pages)

20/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-04-29

View PDF (10 pages)

12/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

27/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

15/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2000

Full accounts made up to 1999-05-02

View PDF (12 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

11/10/1998

Full accounts made up to 1998-04-26

View PDF (11 pages)

24/07/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

11/03/1998

Secretary's particulars changed

View PDF (1 pages)

12/11/1997

Full accounts made up to 1997-04-27

View PDF (11 pages)

30/07/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

22/10/1996

Full accounts made up to 1996-04-28

View PDF (11 pages)

28/07/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

11/12/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

14/09/1995

Registered office changed on 15/09/95 from: po box 9 stonefield way south ruislip middlesex HA4 0JR

View PDF (1 pages)

01/08/1995

Return made up to 12/07/95; no change of members

View PDF (8 pages)

05/04/1995

Secretary's particulars changed

View PDF (2 pages)

21/11/1994

Full accounts made up to 1994-05-01

View PDF (0 pages)

10/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

24/01/1994

Memorandum and Articles of Association

View PDF (14 pages)

24/01/1994

Resolutions

View PDF (0 pages)

23/01/1994

New secretary appointed;director resigned

View PDF (0 pages)

23/01/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

Registered office changed on 24/01/94 from: 10 snow hill london EC1A 2AL

View PDF (0 pages)

23/01/1994

Accounting reference date notified as 29/04

View PDF (0 pages)

18/01/1994

Certificate of change of name

View PDF (0 pages)

11/07/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUDGENS ESOP LIMITEDCheck 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

26/12/2014

Last change occurred

26/12/2014

Accounts

Dormant

Last made up date

26/12/2014

Next account date

26/12/2015

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
Martin, Christopher Nicholas	Director	15/06/2006 - 14/09/2015	52
Jonathan Paul Prentis	Director	14/09/2015 - Present	126
Smith, Philip Anthony	Director	12/09/2007 - 18/11/2010	42
O'flynn, David	Director	06/07/2007 - 22/04/2008	66
Wirth, Julie Ann	Director	22/04/2008 - 25/10/2013	51

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 BUDGENS ESOP LIMITED

BUDGENS ESOP LIMITED is an(a) Dissolved company incorporated on 11/07/1993 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 BUDGENS ESOP LIMITED?

BUDGENS ESOP LIMITED is currently Dissolved. It was registered on 11/07/1993 and dissolved on 18/04/2016.

Where is BUDGENS ESOP LIMITED located?

BUDGENS ESOP LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BUDGENS ESOP LIMITED do?

BUDGENS ESOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUDGENS ESOP LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.