BOOKER WHOLESALE FOODS LIMITED
Overview
| Company Name | BOOKER WHOLESALE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00874101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKER WHOLESALE FOODS LIMITED?
- (7499) /
Where is BOOKER WHOLESALE FOODS LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKER WHOLESALE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT DANIEL FOOD GROUP LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| KIDDERMINSTER CASH AND CARRY LIMITED | Mar 17, 1966 | Mar 17, 1966 |
What are the latest accounts for BOOKER WHOLESALE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BOOKER WHOLESALE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 28, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Laura Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Prentis as a director | 1 pages | TM01 | ||||||||||
Appointment of Laura Taylor as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Chilton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BOOKER WHOLESALE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Laura | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | 155913470001 | |||||||
| TAYLOR, Laura | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | Company Secretary | 155913200001 | ||||
| ATTWOOD, Paul Gerard | Secretary | 12 Holborn Drive L39 3QL Ormskirk Lancashire | British | 72538660001 | ||||||
| BELTON, Doris Valerie | Secretary | 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire | British | 67694030001 | ||||||
| CHASE, Suzanne Gabrielle | Secretary | 68 Linden Gardens Chiswick W4 2EW London | British | 78255980001 | ||||||
| CHILTON, Mark | Secretary | 9 Oakwood NE46 4LF Hexham Northumberland | British | 109675640001 | ||||||
| DAWSON, Jeffrey George | Secretary | 14b Clare Street PE16 6EJ Chatteris Cambridgeshire | British | 4976790001 | ||||||
| JOHNSON, Shirley Elizabeth | Secretary | 25 Stoney Common CM24 8NF Stansted Essex | British | 52701320001 | ||||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||
| BELL, Ian James | Director | 11 Whitemead Close South Croydon CR2 7AS Surrey | British | Director | 494330002 | |||||
| BOOTYMAN, Kenneth James | Director | 16 Grange Way Willington MK44 3QW Bedford Bedfordshire | British | Director | 11408760001 | |||||
| BUSBY, Adrian John | Director | 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | Director | 3445300001 | |||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | Director | 12204760003 | ||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | Company Director | 135246350001 | ||||
| GLAVIN, Michael John | Director | 55 Iberian Way GU15 1LZ Camberley Surrey | British | Director | 27920720003 | |||||
| GLAVIN, Michael John | Director | 1 Copse Close GU15 2BW Camberley Surrey | British | Director | 27920720001 | |||||
| HARRISON, Anthony Miles | Director | 10 Brecon Close NN16 9NH Kettering Northamptonshire | British | Director | 11408780002 | |||||
| HOLT, Alison Mary | Director | Stoneways Weston Underwood MK46 5JS Olney Buckinghamshire | British | Director | 27923310002 | |||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | Company Director | 49295070002 | |||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | Company Director | 103594230001 | |||||
| HUTCHINGS, Dudley Anthony | Director | 5 Beaver Close TN6 2NZ Crowborough East Sussex | British | Director | 27920730001 | |||||
| JONES, Alan Edward Guthrie | Director | 5 Offington Avenue BN14 9PE Worthing West Sussex | British | Director | 11167450002 | |||||
| MAUDE-ROXBY, Richard Gay | Director | Red House Farm Watery Lane Beachampton MK19 6DZ Milton Keynes Buckinghamshire | British | Director | 21832990003 | |||||
| MCDONALD, Peter Thomas | Director | 48 Dore Close Blackthorn Road NN3 8NJ Northampton | British | Director | 45335590002 | |||||
| MOORE, Raymond John | Director | Potters Barn 2a Bugbrooke Road Kislingbury NN7 4AY Northampton Northamptonshire | British | Director | 11408810001 | |||||
| MUIR, Robert | Director | 34 Queens Acre Kings Road SL4 2BE Windsor Berkshire | British | Director | 89195440001 | |||||
| NICHOLSON, Roy | Director | 6 Ashby Garden Lunchfield Lane NN3 7AG Moulton Northampton Northamptonshire | British | Director | 63829120002 | |||||
| POWLEY, Peter | Director | 70 Wessex Close Colemans Farm SN11 8NY Calne Wiltshire | British | Director | 27920740001 | |||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | Finance Director | 48949090001 | ||||
| RATNAGE, John Julius | Director | 18 Park Hill Upper Park IG10 4ES Loughton Essex | British | Director | 9104100001 | |||||
| SKIPPER, Barry John | Director | Campbell Cottage Beech Road NR12 8TW Wroxham Norfolk | England | British | Director | 11167470002 | ||||
| WATERHOUSE, Brian | Director | 35 Hatch Way Kirtlington OX5 3JS Kidlington Oxfordshire | British | Director | 40491060001 | |||||
| WHITE, Martin Peter | Director | High Oaks High Oaks, Cheverells Green AL3 8RN Markyate Hertfordshire | British | Director | 104382220002 | |||||
| WILSON, Charles | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Director | 123998480001 | ||||
| YHEARM, Allen John | Director | 10 Nicholas Road RG9 1RB Henley Upon Thames Oxfordshire | British | Director | 35892300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0