Dissolved
Dissolved 2016-04-05
Company Information for BOOKER SERVICES (UK) LIMITED
WELLINGBOROUGH, NORTHANTS, NN8,
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Company Registration Number
07517745
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||
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BOOKER SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
WELLINGBOROUGH NORTHANTS | ||
Previous Names | ||
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Company Number | 07517745 | |
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Date formed | 2011-02-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
LAUREN KATIE HOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE SANDERSON |
Director | ||
LAURA TAYLOR |
Company Secretary | ||
LAURA TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOCALIZED-IP LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
W.G. WHITE LIMITED | Director | 2015-12-10 | CURRENT | 2012-03-28 | Dissolved 2016-04-05 | |
V.BENOIST LIMITED | Director | 2015-12-10 | CURRENT | 2012-03-28 | Dissolved 2016-04-05 | |
THE FOREST MUSHROOM COMPANY LIMITED | Director | 2015-12-10 | CURRENT | 2012-03-28 | Dissolved 2016-04-05 | |
THE FOOD WAREHOUSE LIMITED | Director | 2015-12-10 | CURRENT | 2011-09-22 | Dissolved 2016-04-05 | |
STREET FLEET LIMITED | Director | 2015-12-10 | CURRENT | 2011-02-04 | Dissolved 2016-04-05 | |
FOOD INGREDIENTS FOR INDUSTRY LIMITED | Director | 2015-12-10 | CURRENT | 2012-03-27 | Dissolved 2016-04-05 | |
SHORTERS CLUB LTD | Director | 2015-12-10 | CURRENT | 2012-04-02 | Dissolved 2016-04-05 | |
BOOKER WORLDWIDE SALES LIMITED | Director | 2015-12-10 | CURRENT | 2011-02-04 | Dissolved 2016-04-05 | |
C.T.M WHOLESALE LIMITED | Director | 2015-12-10 | CURRENT | 2011-02-04 | Dissolved 2016-04-05 | |
CHEF DIRECT LIMITED | Director | 2015-12-10 | CURRENT | 2011-07-18 | Dissolved 2016-04-05 | |
CLASSIC DRINKS LIMITED | Director | 2015-12-10 | CURRENT | 2010-12-07 | Dissolved 2016-04-05 | |
CURZON TOBACCO COMPANY LIMITED | Director | 2015-12-10 | CURRENT | 2011-02-08 | Dissolved 2016-04-05 | |
BOOKER OVERSEAS TRADING LTD | Director | 2015-12-10 | CURRENT | 2012-04-04 | Dissolved 2016-04-05 | |
MALT HOUSE VINTNERS LTD. | Director | 2015-12-10 | CURRENT | 2011-02-08 | Dissolved 2016-04-05 | |
PARRISH & FENN LIMITED | Director | 2015-12-10 | CURRENT | 2011-12-21 | Dissolved 2016-04-05 | |
PREMIER DELIVERED LTD | Director | 2015-12-10 | CURRENT | 2011-12-08 | Dissolved 2016-04-05 | |
RITTER FRESH LIMITED | Director | 2015-12-10 | CURRENT | 2012-04-02 | Dissolved 2016-04-05 | |
RELOVED HOUSE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | REQUEST CO TO BE REMOVED FROM REGISTER 14/12/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SANDERSON | |
AP01 | DIRECTOR APPOINTED MISS LAUREN KATIE HOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA TAYLOR | |
AP01 | DIRECTOR APPOINTED LYNNE SANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/02/12 FULL LIST | |
AA01 | CURREXT FROM 29/02/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 07/12/2011 | |
CERTNM | COMPANY NAME CHANGED IRTH (3) LIMITED CERTIFICATE ISSUED ON 08/12/11 | |
RES15 | CHANGE OF NAME 19/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOOKER SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |