Dissolved
Dissolved 2015-04-19
Free data on 57M+ companies
Home > England & Wales Companies > BEXTRA FOODS LIMITED
Company Information for BEXTRA FOODS LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
 00187092 Private Limited Company
Dissolved 2015-04-19 |
Company Overview
About Bextra Foods Ltd
BEXTRA FOODS LIMITED was founded on 1923-01-15 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEXTRA FOODS LIMITED | |
| Legal Registered Office | |
| TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 00187092 | |
|---|---|---|
| Date formed | 1923-01-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-21 01:23:08 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BEXTRA FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PAUL NEWMAN |
||
MICHAEL JOHN MCDONOUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HESLOP |
Director | ||
LEE MARK CAMFIELD |
Director | ||
JOHN FREDERICK GIBSON |
Director | ||
GAVIN DAVID WITHERS |
Company Secretary | ||
GAVIN DAVID WITHERS |
Director | ||
SIMON GREGORY BARRELL |
Company Secretary | ||
SIMON GREGORY BARRELL |
Director | ||
CHRISTOPHER OWEN THOMAS |
Director | ||
JANE ALISON MOORE |
Company Secretary | ||
DAVID BARRATT |
Director | ||
NIELS VESTERDAL |
Director | ||
BOGDAN MARK ZAREMBA |
Director | ||
ANTHONY HERBERT MERVYN MARCUS |
Company Secretary | ||
PHILIP MICHAEL WAINWRIGHT |
Director | ||
PAUL ANTHONY O'HANLON |
Director | ||
DAVID MACFARLANE |
Company Secretary | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
ROGER MICHAEL PHILLIPS |
Director | ||
NEIL RALPH GREGORY |
Company Secretary | ||
PETER DAVID FOSTER |
Director | ||
FRANCIS JOHN RANCE |
Director | ||
JOHN FREDERICK CAMBELL MEER |
Director | ||
ALAN LESLIE FRIER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOL FRESH DISTRIBUTION LIMITED | Company Secretary | 2007-01-20 | CURRENT | 1995-01-27 | Dissolved 2015-04-19 | |
| CAKES.CO.UK. LTD | Company Secretary | 2007-01-10 | CURRENT | 2002-01-10 | Dissolved 2015-04-19 | |
| STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE) | Company Secretary | 2006-11-27 | CURRENT | 1929-05-28 | Dissolved 2017-01-12 | |
| SEFCOL INGREDIENTS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 1952-08-18 | Dissolved 2015-04-19 | |
| G I DORMANT LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1987-08-21 | Dissolved 2015-04-19 | |
| JAMES BUDGETT SUGARS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1980-01-11 | Dissolved 2015-04-19 | |
| BORLANDS & SCLANDERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1921-03-24 | Dissolved 2015-04-12 | |
| BEXTRA LIMITED | Company Secretary | 2006-05-30 | CURRENT | 1993-09-28 | Dissolved 2015-04-19 | |
| BOUGHTON LODGE WATER SPORTS CLUB LIMITED | Company Secretary | 1991-06-05 | CURRENT | 1987-06-05 | Active | |
| MEREDON LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
| GARRETT INGREDIENTS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-10-29 | |
| BEXTRA LIMITED | Director | 2009-06-25 | CURRENT | 1993-09-28 | Dissolved 2015-04-19 | |
| CAKES.CO.UK. LTD | Director | 2009-06-25 | CURRENT | 2002-01-10 | Dissolved 2015-04-19 | |
| COOL FRESH DISTRIBUTION LIMITED | Director | 2009-06-25 | CURRENT | 1995-01-27 | Dissolved 2015-04-19 | |
| G I DORMANT LIMITED | Director | 2009-06-25 | CURRENT | 1987-08-21 | Dissolved 2015-04-19 | |
| JAMES BUDGETT SUGARS LIMITED | Director | 2009-06-25 | CURRENT | 1980-01-11 | Dissolved 2015-04-19 | |
| SEFCOL INGREDIENTS LIMITED | Director | 2009-06-25 | CURRENT | 1952-08-18 | Dissolved 2015-04-19 | |
| BORLANDS & SCLANDERS LIMITED | Director | 2009-06-25 | CURRENT | 1921-03-24 | Dissolved 2015-04-12 | |
| STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE) | Director | 2009-06-25 | CURRENT | 1929-05-28 | Dissolved 2017-01-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM CCW RECOVERY SOLUTIONS LLP JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 229 CROWN STREET LIVERPOOL MERSEYSIDE L8 7RF UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/03/12 | |
| RES13 | 19/03/2012 19/03/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 19/03/2012 | |
| LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 19/03/12 STATEMENT OF CAPITAL GBP 1.00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MICHAEL MCDONOUGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 229 CROWN STREET LIVERPOOL L8 7RF UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1XB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: C/O JAMES BUDGETT SUGARS LIMITED BEACON HOUSE RAINSFORD ROAD CHELMSFORD ESSEX CM1 2PY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to BEXTRA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEXTRA FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of BEXTRA FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEXTRA FOODS LIMITED
Income
Government Income
We have not found government income sources for BEXTRA FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BEXTRA FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEXTRA FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | BEXTRA FOODS LIMITED | Event Date | 2014-11-28 |
| Notice is hereby given that final meetings of the above companies have been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the windings up have been conducted and hearing any explanation that may be given by the Joint Liquidators. The meetings will be held on 7 January 2015 at 10.10 am, 10.20 am, 10.30 am, 10.40 am, 10.50 am, 11.00 am and 11.10 am respectively at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meetings must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE the offices of the Joint Liquidators, not later than 12.00 noon on 6 January 2015 to entitle members to vote by proxy at the meetings. Date of appointment: 20 March 2012. Office Holder details: Vincent John Green, (IP No. 009416) and Mark Newman, (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEXTRA FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEXTRA FOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.