BILASH FOODS LIMITED

Overview

Company Name	BILASH FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02193302
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1987
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of BILASH FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BILASH FOODS LIMITED located?

Registered Office Address	4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BILASH FOODS LIMITED?

Previous Company Names
Company Name	From	Until
G.T.D. LIMITED	Nov 13, 1987	Nov 13, 1987

What are the latest accounts for BILASH FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for BILASH FOODS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for BILASH FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 02, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 02, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2015

Application to strike the company off the register

3 pages

DS01

May 11, 2015

legacy

1 pages

SH20

May 11, 2015

Statement of capital on May 11, 2015

Capital: GBP 1

4 pages

SH19

May 11, 2015

legacy

1 pages

CAP-SS

May 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 06/05/2015	RES13

Feb 10, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 166	SH01

Jan 17, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 17, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Oct 02, 2014

Appointment of Mr Stephen Jay Smith as a director on Sep 26, 2014

2 pages

AP01

Oct 02, 2014

Appointment of Ms Denise Menikheim Faltischek as a director on Sep 26, 2014

2 pages

AP01

Oct 02, 2014

Appointment of Mr Irwin David Simon as a director on Sep 26, 2014

2 pages

AP01

Oct 02, 2014

Termination of appointment of Robert Burnett as a director on Jun 30, 2014

1 pages

TM01

Jan 08, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 166	SH01

Dec 13, 2013

Accounts for a dormant company made up to Jun 30, 2013

13 pages

Apr 08, 2013

Full accounts made up to Jun 30, 2012

16 pages

Feb 14, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Mar 22, 2012

Change of accounting reference date

3 pages

AA01

Jan 26, 2012

Full accounts made up to Mar 31, 2011

12 pages

Jan 03, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Jan 07, 2011

Full accounts made up to Mar 31, 2010

13 pages

Jan 04, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Jan 04, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BILASH FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Jeremy Stuart West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom	Mar 01, 2003		Secretary	West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom		British		90292510003
FALTISCHEK, Denise Menikheim 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Sep 26, 2014		Director	4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	United States	American	1973-4	178917830001
HUDSON, Jeremy Stuart West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom	Mar 01, 2003		Director	West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom	United Kingdom	British	1968-6	90292510004
SIMON, Irwin David 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Sep 26, 2014		Director	4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	United States	American	1959-7	170074710001
SMITH, Stephen Jay 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Sep 26, 2014		Director	4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Usa	Us	1960-2	185490610001
ALI, Mokbul 436 Thorney Leys OX28 5PJ Witney Oxfordshire		Aug 10, 1992	Secretary	436 Thorney Leys OX28 5PJ Witney Oxfordshire		British		84872620001
BARCO, Colin Anthony John 5 Swinbrook Road OX18 1DU Carterton Oxfordshire	Mar 24, 1999	Apr 02, 2001	Secretary	5 Swinbrook Road OX18 1DU Carterton Oxfordshire		Tanzanian		63748020002
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Feb 28, 2002	Feb 28, 2003	Secretary	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey		British		41820960003
NASH, Christopher 8 Oast Court Yalding ME18 6JY Maidstone Kent	Apr 02, 2001	Feb 28, 2002	Secretary	8 Oast Court Yalding ME18 6JY Maidstone Kent		British		50457750001
THOMAS, Lynda Paddock House Lancot Lane Standlake OX8 7QJ Witney Oxfordshire	Mar 01, 1992	Mar 25, 1999	Secretary	Paddock House Lancot Lane Standlake OX8 7QJ Witney Oxfordshire		British		27078960002
ALI, Mokbul 436 Thorney Leys OX28 5PJ Witney Oxfordshire		Aug 10, 1992	Director	436 Thorney Leys OX28 5PJ Witney Oxfordshire		British	1962-1	84872620001
BURNETT, Robert 44 Woodlands Avenue Cults AB15 9DE Aberdeen	Dec 03, 2002	Jun 30, 2014	Director	44 Woodlands Avenue Cults AB15 9DE Aberdeen	Scotland	British	1963-6	86190250002
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Mar 29, 1999	Feb 28, 2003	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
DODD, Russell Blandy 3 Abingdon Road Standlake OX8 7QH Witney Oxfordshire	Nov 01, 1994	Dec 15, 1997	Director	3 Abingdon Road Standlake OX8 7QH Witney Oxfordshire		British	1961-4	11468440002
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	Sep 30, 1999	Dec 03, 2002	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Mar 29, 1999	Sep 30, 1999	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
THOMAS, Lynda Paddock House Lancot Lane Standlake OX8 7QJ Witney Oxfordshire	Mar 01, 1992	Mar 25, 1999	Director	Paddock House Lancot Lane Standlake OX8 7QJ Witney Oxfordshire		British	1954-3	27078960002
THOMAS, Paul Bassett Adbury Pines Adbury Holt RG20 9BW Newbury Berkshire		Apr 19, 2002	Director	Adbury Pines Adbury Holt RG20 9BW Newbury Berkshire		British	1948-1	70308370001

View Detailed Information on Officers and People with Significant Control

Does BILASH FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 25, 1999 Delivered On Apr 08, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1999Registration of a charge (395) Jan 17, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 1995 Delivered On Aug 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on the equipemtn as specified in the schedule to form 395 fixed charge on the land and buildings at units 5 and 6 west oxfordshire industrial park brize norton oxfordshire OX18 3YJ and a floating charge on the undertaking of the company and all it's other property and assets both present and future including it's uncalled capital.
	Persons Entitled The Development Commission
	Transactions Aug 12, 1995Registration of a charge (395) Mar 20, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 25, 1995 Delivered On Jan 30, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all square foods LTD. To the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1995Registration of a charge (395) Jan 17, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 22, 1989 Delivered On Jun 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H units 5 & 6 west oxfordshire industrial park brize norton road carterton oxfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1989Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 01, 1988 Delivered On Jun 06, 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 and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1988Registration of a charge Oct 25, 1995Statement of satisfaction of a charge in full or part (403a)

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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