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Home > England & Wales Companies > BEDFORD CONTINENTAL WHOLESALE LIMITED
Company Information for

BEDFORD CONTINENTAL WHOLESALE LIMITED

EY, MORE LONDON PLACE, LONDON, SE1 2DA,
Company Registration Number
01420503
Private Limited Company
Liquidation

Company Overview

About Bedford Continental Wholesale Ltd
BEDFORD CONTINENTAL WHOLESALE LIMITED was founded on 1979-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Bedford Continental Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEDFORD CONTINENTAL WHOLESALE LIMITED
 
Legal Registered Office
EY
MORE LONDON PLACE
LONDON
SE1 2DA
Other companies in PE11
 
Filing Information
Company Number 01420503
Company ID Number 01420503
Date formed 1979-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 22:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORD CONTINENTAL WHOLESALE LIMITED
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Company Officers of BEDFORD CONTINENTAL WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN DERMOT COAKLEY
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY BYRNE
 Director 2014-07-07 2018-03-14
PATRICK GERARD HALE
 Director 2014-07-07 2018-03-14
GEORGE FORSTER CARROLL
 Director 2014-07-07 2017-05-11
ANTONIO CIAMPA
 Director 2012-01-27 2015-07-03
DANIELA MARIA CIAMPA
 Company Secretary 2005-01-24 2014-07-07
FC HOLDINGS LIMITED
 Director 2006-04-06 2014-07-07
GUISEPPE ANTONIO CIAMPA
 Director 1991-09-26 2012-01-27
ANTONIO CIAMPA
 Director 1991-09-26 2006-04-06
MARIA CIAMPA
 Director 1991-09-26 2006-04-06
MARGERY JEAN WEST
 Company Secretary 1991-09-26 2005-01-24
CONCETTA CIAMPA
 Director 1991-09-26 1994-09-30
GUISEPPE CIAMPA
 Director 1991-09-26 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN DERMOT COAKLEY ALLEGRO SUPPLEMENTS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Liquidation
BRENDAN DERMOT COAKLEY BODT REALISATIONS LIMITED Director 2011-08-31 CURRENT 1997-05-16 Active - Proposal to Strike off
BRENDAN DERMOT COAKLEY SKOULIKAS BEDFORD LIMITED Director 2011-07-01 CURRENT 1990-03-26 Active
BRENDAN DERMOT COAKLEY ALLEGRO DISTRIBUTION Director 2010-07-28 CURRENT 2010-04-05 Active
BRENDAN DERMOT COAKLEY GILLESPIE DISTRIBUTION NI LIMITED Director 2000-02-11 CURRENT 1992-12-18 Active

More director information

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.

DateDocument TypeDocument Description
2021-09-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-10
2020-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-10
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
2019-08-01LIQ01Voluntary liquidation declaration of solvency
2019-08-01600Appointment of a voluntary liquidator
2019-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-11
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HALE
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BYRNE
2017-12-07AAMDAmended dormat accounts made up to 2016-12-31
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FORSTER CARROLL
2017-04-12AAFULL ACCOUNTS MADE UP TO 06/07/16
2016-11-24AA01Current accounting period shortened from 06/07/17 TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-27AUDAUDITOR'S RESIGNATION
2016-09-17AUDAUDITOR'S RESIGNATION
2015-11-04AAFULL ACCOUNTS MADE UP TO 03/07/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2500
2015-10-12AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CIAMPA
2015-03-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-14
2015-03-29ANNOTATIONClarification
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2500
2014-10-03AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 06/07/14
2014-07-29AA01Previous accounting period shortened from 07/07/15 TO 06/07/14
2014-07-09AA01Current accounting period extended from 31/01/15 TO 07/07/15
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIELA CIAMPA
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FC HOLDINGS LIMITED
2014-07-09AP01DIRECTOR APPOINTED MR PATRICK GERARD HALE
2014-07-09AP01DIRECTOR APPOINTED MR GEORGE FORSTER CARROLL
2014-07-09AP01DIRECTOR APPOINTED MS ROSEMARY BYRNE
2014-07-09AP01DIRECTOR APPOINTED MR BRENDAN COAKLEY
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
2014-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2500
2013-10-09AR0114/09/13 FULL LIST
2013-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/13
2012-09-18AR0114/09/12 FULL LIST
2012-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/12
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CIAMPA / 27/06/2012
2012-02-13AP01DIRECTOR APPOINTED MR ANTONIO CIAMPA
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GUISEPPE CIAMPA
2011-09-26AR0114/09/11 FULL LIST
2011-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/11
2010-10-13AR0114/09/10 FULL LIST
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FC HOLDINGS LIMITED / 01/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE ANTONIO CIAMPA / 01/09/2010
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/10
2009-09-24363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/09
2008-10-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/08
2007-09-25363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/07
2006-09-27363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/06
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-26363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2004-09-24363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-03363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-02363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-10-09363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-05363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-28363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-16225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
1998-10-02363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-02363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-09363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0091845 Active Licenced property: 52 HARROWDEN ROAD BEDFORD GB MK42 0SP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2019-07-19
Resolution2019-07-19
Appointmen2019-07-19
Fines / Sanctions
No fines or sanctions have been issued against BEDFORD CONTINENTAL WHOLESALE 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
WAS REGISTERED PURSUANT TO AN ORDER OF COUNT DATED 9/11/82 LEGAL CHARGE 1979-10-09 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-02-01
Annual Accounts
2012-01-27
Annual Accounts
2011-01-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BEDFORD CONTINENTAL WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of BEDFORD CONTINENTAL WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORD CONTINENTAL WHOLESALE LIMITED
Trademarks
We have not found any records of BEDFORD CONTINENTAL WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORD CONTINENTAL WHOLESALE 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BEDFORD CONTINENTAL WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD CONTINENTAL WHOLESALE 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 TypeNotices to
Defending partyBEDFORD CONTINENTAL WHOLESALE LIMITEDEvent Date2019-07-19
 
Initiating party Event TypeResolution
Defending partyBEDFORD CONTINENTAL WHOLESALE LIMITEDEvent Date2019-07-19
 
Initiating party Event TypeAppointmen
Defending partyBEDFORD CONTINENTAL WHOLESALE LIMITEDEvent Date2019-07-19
Name of Company: BEDFORD CONTINENTAL WHOLESALE LIMITED Company Number: 01420503 Nature of Business: Food Importer Registered office: 22 Bedford Street, Belfast BT2 7DT Type of Liquidation: Members Dat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORD CONTINENTAL WHOLESALE 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 BEDFORD CONTINENTAL WHOLESALE 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.
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