BILOXI SOUTHERN FOOD LIMITED

Overview

Company Name	BILOXI SOUTHERN FOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04283707
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2001
Date of Cessation	Feb 11, 2020

Summary

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

What is the purpose of BILOXI SOUTHERN FOOD LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is BILOXI SOUTHERN FOOD LIMITED located?

Registered Office Address	c/o BENNETT BROOKS St George's Court Winnington Avenue CW8 4EE Northwich Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BILOXI SOUTHERN FOOD LIMITED?

Previous Company Names
Company Name	From	Until
BILOXI LIMITED	Sep 07, 2001	Sep 07, 2001

What are the latest accounts for BILOXI SOUTHERN FOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for BILOXI SOUTHERN FOOD LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2019

Total exemption full accounts made up to Aug 31, 2018

7 pages

Sep 19, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Sep 12, 2017

Total exemption full accounts made up to Aug 31, 2017

7 pages

Nov 09, 2016

Confirmation statement made on Sep 07, 2016 with updates

6 pages

CS01

Nov 08, 2016

Director's details changed for Esther Galan on Sep 01, 2016

2 pages

CH01

Sep 19, 2016

Total exemption small company accounts made up to Aug 31, 2016

7 pages

Nov 02, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2,005	SH01

Sep 25, 2015

Total exemption small company accounts made up to Aug 31, 2015

7 pages

Nov 10, 2014

Accounts for a dormant company made up to Aug 31, 2014

3 pages

Oct 26, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2014	Statement of capital on Oct 26, 2014 Capital: GBP 2,005	SH01

Oct 26, 2014

Director's details changed for Esther Galan on Sep 01, 2011

2 pages

CH01

Oct 07, 2013

Total exemption small company accounts made up to Aug 31, 2013

13 pages

Oct 05, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2013	Statement of capital on Oct 05, 2013 Capital: GBP 2,005	SH01

Oct 04, 2013

Director's details changed for Mr Alan Paul Bradley on Dec 13, 2011

2 pages

CH01

Dec 18, 2012

Total exemption small company accounts made up to Aug 31, 2012

6 pages

Oct 25, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

6 pages

AR01

May 18, 2012

Total exemption small company accounts made up to Aug 31, 2011

5 pages

Oct 04, 2011

Annual return made up to Sep 07, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2011

Director's details changed for Esther Galan on Jul 22, 2011

2 pages

CH01

Aug 05, 2011

Director's details changed for Esther Galan on Jul 21, 2011

2 pages

CH01

Jun 15, 2011

Registered office address changed from * 82 Clerkenwell Road London EC1M 5RF* on Jun 15, 2011

1 pages

AD01

May 20, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

View All Filings

Who are the officers of BILOXI SOUTHERN FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Alan Paul Lower End Birlingham WR10 3AD Pershore Bell Barn Worcestershire England	May 08, 2008		Director	Lower End Birlingham WR10 3AD Pershore Bell Barn Worcestershire England	United Kingdom	British	1952-10	130752740002
GALAN, Esther c/o Bennett Brooks Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom	Sep 07, 2001		Director	c/o Bennett Brooks Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom	United States	British	1964-2	78052400012
GOODING, Belinda 16 Boxgrove Avenue GU1 1XG Guildford Surrey	Sep 15, 2005		Director	16 Boxgrove Avenue GU1 1XG Guildford Surrey	United Kingdom	British	1960-9	109456400002
GALAN, Esther Flat 19 Burton Building 90 Oldham Street M4 1LJ Manchester Lancs	Sep 07, 2001	Jun 22, 2007	Secretary	Flat 19 Burton Building 90 Oldham Street M4 1LJ Manchester Lancs		British		78052400007
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire	Jun 22, 2007	May 14, 2010	Secretary	St Georges Court Winnington Avenue CW8 4EE Northwich Cheshire				78491410002
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Sep 07, 2001	Sep 07, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				74312110004
HARVERSON, Patrick Tower Flat Kensington Palace Palace Green W8 4PU London	Sep 07, 2001	Apr 26, 2007	Director	Tower Flat Kensington Palace Palace Green W8 4PU London		British	1963-11	78052520003
HOGG, Richard Ian 11 Park Farm Road RH12 5EW Horsham West Sussex	Jun 16, 2008	Jun 29, 2010	Director	11 Park Farm Road RH12 5EW Horsham West Sussex	England	British	1960-9	84640900001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Sep 07, 2001	Sep 07, 2001	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire				74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILOXI SOUTHERN FOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Belinda Gooding Boxgrove Avenue GU1 1XG Guildford 16 England	Apr 06, 2016	Boxgrove Avenue GU1 1XG Guildford 16 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Esther Galan c/o BENNETT BROOKS Winnington Avenue CW8 4EE Northwich St George's Court Cheshire	Apr 06, 2016	c/o BENNETT BROOKS Winnington Avenue CW8 4EE Northwich St George's Court Cheshire	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BILOXI SOUTHERN FOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2006 Delivered On Mar 09, 2006	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 National Westminster Bank PLC
	Transactions Mar 09, 2006Registration of a charge (395)

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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