BU-DEL FOODS LIMITED
Overview
| Company Name | BU-DEL FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02981751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BU-DEL FOODS LIMITED?
- (5139) /
Where is BU-DEL FOODS LIMITED located?
| Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BU-DEL FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 25, 2009 |
What are the latest filings for BU-DEL FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Apr 25, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BU-DEL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | 133277740001 | |||||||
| BELL, Gary David | Director | Limekiln House Arthington Lane LS21 1JZ Pool In Wharfedale | United Kingdom | British | 4055860007 | |||||
| THREE V CORPORATE VENTURING LLP | Director | 15 Whitcomb Street WC2H 7HA London | 104838610002 | |||||||
| THREEV DIRECTORS LLP | Director | Whitcomb Street WC2H 7HA London 15 | 125923660001 | |||||||
| DRURY, Stephanie Anne | Secretary | 28 Hopefield Way LS26 0XR Leeds West Yorkshire | British | 121940990002 | ||||||
| HALL, Susan | Secretary | 12 Marsh Lane Upton BH16 5NH Poole Dorset | British | 91453570002 | ||||||
| MCCOURT, Anthony | Secretary | 6 Chapel Road Lower Parkstone BH14 0JU Poole Dorset | British | 62480190002 | ||||||
| TWINE, Robin Arthur | Secretary | 3 Easter Road BH9 1SW Bournemouth Dorset | British | 40684990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALL, Susan | Director | 12 Marsh Lane Upton BH16 5NH Poole Dorset | British | 91453570002 | ||||||
| HAYES, Christine | Director | Hazel Dean Farmhouse All Saints Road SO41 8FE Lymington Hampshire | British | 64294070001 | ||||||
| MC COURT, Geoffrey Francis | Director | 30 Weymouth Road Parkstone BH14 0DS Poole Dorset | British | 64294130002 | ||||||
| MCCOURT, Anthony John | Director | 36 Bournemouth Road BH14 0ES Poole Dorset | England | British | 107560700001 | |||||
| MCCOURT, Frank | Director | Hazeldene Farmhouse All Saints Road SO41 8FE Lymington Hampshire | British | 40684980002 |
Does BU-DEL FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 18, 2007 Delivered On May 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Rent deposit deed | Created On Sep 09, 2005 Delivered On Sep 21, 2005 | Outstanding | Amount secured £3,000.00 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the rent deposit. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 31, 2000 Delivered On Sep 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Debenture | Created On Mar 29, 1999 Delivered On Apr 14, 1999 | Satisfied | Amount secured £250,000.00 together with such further monies due or to become due from the company to the chargee | |
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. | ||||
Persons Entitled
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Transactions
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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