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Budgens Distribution Services Limited

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Budgens Distribution Services Limited is a dissolved company incorporated on 14 August 1992 with the registered office located in Wellingborough, Northamptonshire. Budgens Distribution Services Limited has been running for 31 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 14th August 2015.
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Name
Budgens Distribution Services Limited
Status
DISSOLVED
Dissolved on 22 March 2016 (8 years ago)
Via voluntary strike-off
Was 23 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 August 2015 (8 years ago)
Next confirmation dated 14 August 2016
Was due on 28 August 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 27 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
02739718
Private Limited Company with Share Capital
Incorporation
14 August 1992
Incorporated 31 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressEquity House
Irthlingborough Road
Wellingborough
Northamptonshire NN8 1LT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People28
British • Director • Finance Director • Born in Aug 1961
DISSOLVED
Secretary
DISSOLVED
Nominee Directors Limited
British • Director • Limited Company • Born in Apr 1996
RESIGNED
Nominee Secretaries Ltd
British • Secretary
RESIGNED
Danish • Director • Company Director • Born in Sep 1941
RESIGNED
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Mutual Companies
CompanyStatus
Teleshop Direct Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Londis Developments Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
A M I Property Developments Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Card Services Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Quest Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Nominees Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Carter And Son (Faringdon) Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
L.C. Seward & Sons Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Neighbourhood Stores Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Budgens Jupiter Limited
Mr Jonathan Paul Prentis is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years29 Sep 2015
Mr. David Thomas Codd Resigned
8 Years14 Sep 2015
Mr Jonathan Paul Prentis Appointed
8 Years14 Sep 2015
Mr. Timothy Kenny Resigned
8 Years14 Sep 2015
Mr Christopher Nicholas Martin Resigned
8 Years14 Sep 2015
Mr. David Thomas Codd Resigned
8 Years14 Sep 2015
Mr Mark Chilton Appointed
8 Years14 Sep 2015
Annual Return Submitted
8 Years14 Aug 2015
Accounts Submitted
8 Years4 Aug 2015
Accounts Submitted
9 Years6 Oct 2014
Annual Return Submitted
9 Years14 Aug 2014
Mr Donal Patrick Horgan Resigned
10 Years24 Apr 2014
Mr. David Thomas Codd Appointed
10 Years25 Oct 2013
Mrs Julie ANN Wirth Resigned
10 Years25 Oct 2013
Mrs Julie ANN Wirth Resigned
10 Years25 Oct 2013
Mr. David Thomas Codd Appointed
10 Years25 Oct 2013
Annual Return Submitted
10 Years14 Aug 2013
Accounts Submitted
10 Years31 Jul 2013
Mr. David O'Flynn Resigned
10 Years6 Jun 2013
Annual Return Submitted
11 Years15 Oct 2012
Accounts Submitted
11 Years20 Sep 2012
Mr. David O'Flynn Appointed
12 Years11 Oct 2011
Mr Donal Patrick Horgan Appointed
12 Years14 Sep 2011
Annual Return Submitted
12 Years6 Sep 2011
Accounts Submitted
12 Years19 Jul 2011
Mr Philip Anthony Smith Resigned
13 Years18 Nov 2010
Accounts Submitted
13 Years27 Sep 2010
Annual Return Submitted
13 Years17 Aug 2010
Accounts Submitted
14 Years10 Sep 2009
Annual Return Submitted
14 Years4 Sep 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£2
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£2
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents120
Final Gazette
22 Mar 2016 • 1 Page
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Resolutions
19 Jan 2016 • 0 Page
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First Gazette
5 Jan 2016 • 1 Page
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Application to strike the company off the register
29 Dec 2015 • 3 Pages
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Statement of company's objects
16 Dec 2015 • 2 Pages
VIEW PDF
VIEW DOCUMENTS