BUXTED FRESH QUALITY FOODS LTD

Key Data

Status

Dissolved

Company No.

04069139

Incorporation date

10/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2022

Application to strike the company off the register

View PDF (2 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (8 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

27/03/2020

Accounts for a dormant company made up to 2019-07-27

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-07-28

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

25/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

25/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

21/02/2018

Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

13/02/2018

Accounts for a dormant company made up to 2017-07-29

View PDF (8 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

19/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-17

View PDF (2 pages)

19/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

04/04/2017

Accounts for a dormant company made up to 2016-07-30

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

02/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

30/03/2016

Accounts for a dormant company made up to 2015-08-01

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-08-02

View PDF (7 pages)

24/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director on 2014-06-20

View PDF (2 pages)

15/04/2014

Accounts for a dormant company made up to 2013-07-27

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

13/09/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-09-13

View PDF (1 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-30

View PDF (2 pages)

09/02/2012

Previous accounting period shortened from 2011-09-30 to 2011-07-31

View PDF (1 pages)

08/02/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (3 pages)

08/09/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Mr Jon Stanley Silk on 2010-09-11

View PDF (2 pages)

04/11/2010

Director's details changed for Baljinder Kaur Boparan on 2010-09-11

View PDF (2 pages)

04/11/2010

Director's details changed for Mr Ranjit Singh Boparan on 2010-09-11

View PDF (2 pages)

04/11/2010

Secretary's details changed for Mr Jon Stanley Silk on 2010-09-11

View PDF (1 pages)

02/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

29/09/2009

Secretary appointed mr jon stanley silk

View PDF (1 pages)

29/09/2009

Appointment terminated secretary christopher mcmellon

View PDF (1 pages)

22/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

12/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

23/12/2008

Return made up to 10/09/08; no change of members

View PDF (10 pages)

16/12/2008

Appointment terminated secretary stephen duffield

View PDF (1 pages)

16/12/2008

Secretary appointed christopher john mcmellon

View PDF (2 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

04/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

22/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

08/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

22/09/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

01/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2004

Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (3 pages)

13/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (3 pages)

15/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

26/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

20/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

09/01/2002

Certificate of change of name

View PDF (2 pages)

18/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

18/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (1 pages)

11/09/2000

Incorporation

View PDF (13 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

30/07/2021

Last change occurred

30/07/2021

Accounts

Dormant

Last made up date

30/07/2021

Next account date

30/07/2022

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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

Person	Title	Period	Connections
Henderson, Stephen	Director	01/02/2012 - 31/07/2014	80
Mrs Baljinder Kaur Boparan	Director	15/12/2003 - Present	61
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	10/09/2000 - 08/11/2000	2731
WRF INTERNATIONAL LIMITED	Nominee Director	10/09/2000 - 08/11/2000	756
Silk, Jon Stanley	Director	15/12/2003 - 30/01/2006	38

Persons with Significant Control

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

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Description

About BUXTED FRESH QUALITY FOODS LTD

BUXTED FRESH QUALITY FOODS LTD is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 4 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 BUXTED FRESH QUALITY FOODS LTD?

BUXTED FRESH QUALITY FOODS LTD is currently Dissolved. It was registered on 10/09/2000 and dissolved on 24/10/2022.

Where is BUXTED FRESH QUALITY FOODS LTD located?

BUXTED FRESH QUALITY FOODS LTD is registered at Trinity Park House, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does BUXTED FRESH QUALITY FOODS LTD do?

BUXTED FRESH QUALITY FOODS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUXTED FRESH QUALITY FOODS LTD?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.