BARGAIN BOOZE EBT TRUSTEES LIMITED
Overview
| Company Name | BARGAIN BOOZE EBT TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451429 |
| 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 BARGAIN BOOZE EBT TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARGAIN BOOZE EBT TRUSTEES LIMITED located?
| Registered Office Address | Unit 1 Weston Road CW1 6BP Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARGAIN BOOZE EBT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOROUGOODS LIMITED | Oct 04, 2002 | Oct 04, 2002 |
| HAJCO 252 LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for BARGAIN BOOZE EBT TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BARGAIN BOOZE EBT TRUSTEES 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 | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bargain Booze Limited as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Diana Hunter as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Christopher Andrew Humphreys as a secretary on Oct 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Andrew Humphreys as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Moran as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Andrew Humphreys on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Diana Hunter on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Peter Robinson as a director on Feb 22, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 01, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Amanda Jane Jones as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Apr 27, 2016 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 26, 2015 | 11 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 27, 2014 | 11 pages | AA | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
| ||||||||||||
legacy | PARENT_ACC | |||||||||||
Who are the officers of BARGAIN BOOZE EBT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURCHELL, Kenton Paul | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 185864470001 | |||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | 60066000008 | |||||
| ROBINSON, David Peter | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | 217253080001 | |||||
| BLATCHFORD, Eric David | Secretary | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| HODGSON, Peter Earl | Secretary | Unit 1 Weston Road CW1 6BP Crewe Cheshire | British | 76086790002 | ||||||
| HODGSON, Peter Earl | Secretary | Bramley Moss Lane, Madeley CW3 9ED Crewe | British | 76086790002 | ||||||
| HUMPHREYS, Christopher Andrew | Secretary | Unit 1 Weston Road CW1 6BP Crewe Cheshire | 188914340001 | |||||||
| MALLON, Susan Rebecca | Secretary | Unit 1 Weston Road CW1 6BP Crewe Cheshire | 170149990001 | |||||||
| HAJCO SECRETARIES LIMITED | Nominee Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 900006890001 | |||||||
| BLATCHFORD, Eric David | Director | 21 Thornbrook Naas Kildare Ireland | British | 52322990002 | ||||||
| BURNETT, Adam Jonathon | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 170150800001 | |||||
| CRABTREE, Mark | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | Great Britain | British | 121416510005 | |||||
| CRAWFORD, Leo John Anthony | Director | Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland | Irish | 63846840001 | ||||||
| DASHPER HUGHES, Matthew Ramsay | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 88755670003 | |||||
| DOCKERTY, Peter | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 190212950001 | |||||
| GRANDISON, Sarah Louise | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 170150660001 | |||||
| HAYHURST, John Andrew | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | England | British | 243187770001 | |||||
| HODGSON, Peter Earl | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 76086790002 | |||||
| HUMPHREYS, Christopher Andrew | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | England | British | 245151040001 | |||||
| HUNTER, Diana | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | England | British | 170154190002 | |||||
| JONES, Amanda Jane | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 191755770001 | |||||
| MALLON, Susan Rebecca | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | England | British | 170150330001 | |||||
| MAYOR, Robert John | Director | Gorsefield Barn Booth Lane CW10 0LE Middlewich Cheshire | England | British | 101929260001 | |||||
| MINNERY, Jason Mark | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 170151100001 | |||||
| STANLEY, Timothy Wayne James | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | United Kingdom | British | 88755680001 | |||||
| WEBB, Keith Hamilton | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | Wales | British | 128600690001 | |||||
| WHITTLE, Allan Jeffrey | Director | 8 Blackacres Close CW11 1YE Sandbach Cheshire | British | 61903900001 | ||||||
| WIRTH, Julie Ann | Director | Unit 1 Weston Road CW1 6BP Crewe Cheshire | England | British | 114305580002 | |||||
| HAJCO DIRECTORS LIMITED | Nominee Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 900006880001 |
Who are the persons with significant control of BARGAIN BOOZE EBT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bb Realisations (2018) Limited | Apr 06, 2016 | Crewe CW1 6BP Cheshire Weston Road United Kingdom | No | ||||||||||
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Natures of Control
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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