BOURNE SALADS LIMITED

Overview

Company Name	BOURNE SALADS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02149756
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1987
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOURNE SALADS LIMITED?

(7499) /

Where is BOURNE SALADS LIMITED located?

Registered Office Address	c/o C/O, BAKKAVOR BAKKAVOR West Marsh Road PE11 2BB Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of BOURNE SALADS LIMITED?

Previous Company Names
Company Name	From	Until
GAGG DUTTON LIMITED	Jan 22, 1988	Jan 22, 1988
UPPERSUDDEN LIMITED	Jul 23, 1987	Jul 23, 1987

What are the latest accounts for BOURNE SALADS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2008

What are the latest filings for BOURNE SALADS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 305,000	SH01

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2009

Application to strike the company off the register

3 pages

DS01

Oct 31, 2009

Accounts for a dormant company made up to Dec 27, 2008

1 pages

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

5 pages

363a

Jan 21, 2009

legacy

1 pages

287

Nov 02, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 02, 2008

Accounts made up to Dec 29, 2007

1 pages

Dec 05, 2007

legacy

3 pages

363a

Dec 05, 2007

legacy

1 pages

190

Nov 23, 2007

legacy

2 pages

288a

Nov 04, 2007

Accounts made up to Dec 30, 2006

1 pages

Oct 29, 2007

legacy

1 pages

353

Dec 05, 2006

legacy

3 pages

363a

Dec 05, 2006

legacy

1 pages

190

Nov 30, 2006

legacy

1 pages

287

Nov 30, 2006

legacy

1 pages

353

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

4 pages

288a

May 23, 2006

Accounts made up to Dec 31, 2005

1 pages

Dec 21, 2005

legacy

7 pages

363s

Dec 12, 2005

legacy

4 pages

288a

View All Filings

Who are the officers of BOURNE SALADS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009		Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006		Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007		Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Apr 26, 1996	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
HUTCHINSON, Ian Hay 3 Birch Grove PE11 2HL Spalding Lincolnshire		Jun 30, 1995	Secretary	3 Birch Grove PE11 2HL Spalding Lincolnshire		British		1393210001
OGILVIE, John Neil 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	Jun 30, 1995	Apr 26, 1996	Secretary	2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester		British		67999220001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
COOPER-BROOK, Eric Donald 30 Knight Street Pinchbeck PE11 3RB Spalding Lincolnshire		Mar 01, 1993	Director	30 Knight Street Pinchbeck PE11 3RB Spalding Lincolnshire		British	1929-1	24867430001
DUTTON, John Edward 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire		Mar 01, 1993	Director	23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	United Kingdom	British	1954-9	24867440001
MACIELINSKI, Peter Martin New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire		Dec 31, 1998	Director	New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire	England	British	1938-11	68699160001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Nov 21, 1995	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Mar 01, 1993	May 20, 2005	Director	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	England	British	1959-10	3536930008
SUGDEN, David Arnold Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland	Mar 01, 1993	Jan 10, 1996	Director	Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland		British	1951-7	48181100002
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	Sep 30, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	69027440005
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire	Mar 01, 1993	Apr 03, 1995	Director	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British	1954-3	34264790001

View Detailed Information on Officers and People with Significant Control

Does BOURNE SALADS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 26, 1988 Delivered On Oct 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Pas Limited
	Transactions Oct 03, 1988Registration of a charge
Floating charge	Created On Sep 26, 1988 Delivered On Oct 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Christian Salveson (Food Services) Limited
	Transactions Oct 03, 1988Registration of a charge
Fixed and floating charge	Created On Jan 28, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking all property and assets present and futue book debts including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1988Registration of a charge

View Detailed Information on Charges

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.
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