Dissolved
Dissolved 2015-01-03
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Home > England & Wales Companies > LA BOUCHERIE LIMITED
Company Information for LA BOUCHERIE LIMITED
LONDON, EC4Y,
|
Company Registration Number
 01481933 Private Limited Company
Dissolved 2015-01-03 |
Company Overview
About La Boucherie Ltd
LA BOUCHERIE LIMITED was founded on 1980-02-28 and had its registered office in London. The company was dissolved on the 2015-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LA BOUCHERIE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01481933 | |
|---|---|---|
| Date formed | 1980-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-23 | |
| Date Dissolved | 2015-01-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 19:12:18 |
| Companies House |
|
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Companies with same name LA BOUCHERIE LIMITED
The following companies were found which have the same name as LA BOUCHERIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LA BOUCHERIE (HOLDINGS) LIMITED | 4 CAT HILL EAST BARNET HERTS EN4 8JB | Active | Company formed on the 2004-02-13 | |
| LA BOUCHERIE (KOSHER) LIMITED | 4 CAT HILL EAST BARNET HERTS EN4 8JB | Active | Company formed on the 1985-04-26 | |
| LA BOUCHERIE EXPRESS LIMITED | 4 CAT HILL EAST BARNET HERTS EN4 8JB | Active | Company formed on the 2005-07-25 | |
 |
LA BOUCHERIE DU CARIBOU (SCHEFFERVILLE) INC. | 885 CHEMIN DE LA GARE SCHEFFERVILLE Quebec | Dissolved | Company formed on the 1980-01-17 |
|
LA BOUCHERIE W.E. BEGIN INC. | 500 RUE ST. JEAN QUEBEC Quebec G1R1P6 | Inactive - Amalgamated | Company formed on the 1977-12-14 |
|
LA BOUCHERIE ANDRE LAGADIC INC. | 3467 BOUL ST-LAURENT MONTREAL Quebec | Dissolved | Company formed on the 1979-06-22 |
|
LA BOUCHERIE DU PERE INC. | 85 RUE SAINT-CHARLES OUEST SUITE 201 LONGUEUIL Quebec J4H3W7 | Dissolved | Company formed on the 1983-06-01 |
|
LA BOUCHERIE LE GASTRONOME LTEE | 6660 RUE JARRY EST SUITE 12 MONTREAL Quebec H1P1W3 | Dissolved | Company formed on the 1983-08-09 |
|
LA BOUCHERIE DE LA TOUR LTEE | 6660 RUE JARRY EST SUITE 6 MONTREAL Quebec H1P1W3 | Dissolved | Company formed on the 1983-08-10 |
|
LA BOUCHERIE & CHARCUTERIE DES COPAINS INC. | 5265 HENRI-BOURASSA OUEST ST-LAURENT Quebec H4R1B9 | Dissolved | Company formed on the 1983-09-13 |
|
LA BOUCHERIE DU PLATEAU MONT-ROYAL INC. | 2184 EST, AVE. DU MONT-ROYAL MONTREAL Quebec H2H1K3 | Dissolved | Company formed on the 1985-04-04 |
|
LA BOUCHERIE SINCERITE LTEE | 554 RUE ST-ROCH MONTREAL Quebec | Dissolved | Company formed on the 1980-05-29 |
|
LA BOUCHERIE, CHARCUTERIE LE GRILLARDIN LTEE | 2442 BOUL DE LA RENAISSANCE APT 85 ST-ROSE Quebec H7L4L1 | Dissolved | Company formed on the 1984-08-24 |
|
La Boucherie W.E. Bégin inc. | 500 RUE ST-JEAN QUEBEC Quebec G1R1P6 | Inactive - Amalgamated | Company formed on the 1992-02-26 |
|
LA BOUCHERIE BIO INC. | 270 RANG 4 ACTON VALE Quebec J0H 1A0 | Active | Company formed on the 1993-05-17 |
 |
LA BOUCHERIE INC. | 404 PARK AVENUE SOUTH SUITE 900 NEW YORK NY 10016 | Active | Company formed on the 1990-05-25 |
|
LA BOUCHERIE FINE MEATS INC | 95 FRONT ST E TORONTO, ON Ontario M5E 1C2 | Active | Company formed on the 2004-09-27 |
| LA BOUCHERIE, INC. | 5401 NE 2ND AVE MIAMI FL 33137 | Inactive | Company formed on the 1985-05-03 | |
| LA BOUCHERIE MAXIME, INC. | 2145 W. DAVIE BLVD FT LAUDERDALE FL 33312 | Inactive | Company formed on the 1984-08-06 | |
| LA BOUCHERIE INTERNATIONALE INC. | 10550 N.W. 29 COURT CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1988-10-28 |
Company Officers of LA BOUCHERIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESCO SECRETARIES LIMITED |
||
JONATHAN MARK LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TESCO SERVICES LIMITED |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
TERRENCE PATRICK LEAHY |
Director | ||
TERENCE PATRICK LEAHY |
Director | ||
COLIN PETER HOLMES |
Director | ||
MARTIN JOHN FIELD |
Director | ||
ROBBIE IAN BELL |
Director | ||
KENNEDY MCMEIKAN |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ANIL GUNVANTBHAI PATEL |
Company Secretary | ||
JITENDRAKUMAR MAGANBHAI PATEL |
Director | ||
MAHESHKUMAR MOHANBHAI PATEL |
Director | ||
NARESHKUMAR MOHANBHAI PATEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VALUE HOUSE PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
| PREMIER GARAGE (WORTHING) LIMITED | Director | 2015-01-23 | CURRENT | 1937-01-02 | Liquidation | |
| BRIAN FORD'S DISCOUNT STORE LIMITED | Director | 2015-01-23 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
| HONITON WHOLESALE SUPPLIES LIMITED | Director | 2015-01-23 | CURRENT | 1985-04-24 | Liquidation | |
| PULFORD FOODS LIMITED | Director | 2015-01-23 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
| NPL (HARDGATE) LIMITED | Director | 2015-01-23 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
| WHITECASTLE PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
| SARCON (NO. 239) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
| TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Director | 2015-01-23 | CURRENT | 1972-10-18 | Liquidation | |
| BEDMINSTER ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 1998-08-17 | Liquidation | |
| TROPICAL WORLD LIMITED | Director | 2013-07-09 | CURRENT | 2001-01-10 | Dissolved 2015-01-06 | |
| WESTWOOD GARDEN CENTRE LIMITED | Director | 2013-07-09 | CURRENT | 2004-04-23 | Dissolved 2015-01-03 | |
| SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED | Director | 2013-07-09 | CURRENT | 2008-03-22 | Dissolved 2015-01-06 | |
| GROVELANDS GARDEN CENTRE LIMITED | Director | 2013-07-09 | CURRENT | 1995-09-22 | Dissolved 2015-01-03 | |
| GIRAFFE (ISLINGTON) LIMITED | Director | 2013-03-13 | CURRENT | 1999-08-09 | Dissolved 2014-06-03 | |
| TESCO (TANGO) LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-08 | Dissolved 2014-09-04 | |
| DRALLIM LIMITED | Director | 2006-07-05 | CURRENT | 2000-12-04 | Dissolved 2015-01-03 | |
| TOOGOOD'S NEWSMARKET LIMITED | Director | 2005-12-13 | CURRENT | 1983-01-05 | Dissolved 2014-09-04 | |
| KANSAS TRANSPORTATION LIMITED | Director | 2005-08-22 | CURRENT | 2005-04-27 | Dissolved 2015-01-07 | |
| M. COPELAND LIMITED, | Director | 2005-06-01 | CURRENT | 1953-09-02 | Dissolved 2014-09-04 | |
| TESCO QUEST LIMITED | Director | 2005-06-01 | CURRENT | 1997-12-02 | Dissolved 2015-01-03 | |
| KIWILIGHT LIMITED | Director | 2005-05-31 | CURRENT | 1983-03-28 | Dissolved 2014-09-04 | |
| HARTS THE GROCER (GLOUCESTER ROAD) LIMITED | Director | 2005-05-31 | CURRENT | 1995-11-20 | Dissolved 2014-09-04 | |
| HARTS THE GROCERS (FULHAM ROAD) LIMITED | Director | 2005-05-31 | CURRENT | 1995-05-09 | Dissolved 2014-09-04 | |
| HARTS THE GROCERS LIMITED | Director | 2005-05-31 | CURRENT | 1994-02-18 | Dissolved 2014-09-04 | |
| HARROW STORES (WATFORD) LIMITED | Director | 2005-05-31 | CURRENT | 1946-12-02 | Dissolved 2014-09-04 | |
| SPEEDHALT LIMITED | Director | 2005-05-31 | CURRENT | 1989-02-28 | Dissolved 2014-09-04 | |
| TESCO (LONDON) LTD. | Director | 2005-05-31 | CURRENT | 1937-12-15 | Dissolved 2014-09-04 | |
| TESCO DISPENSING LIMITED | Director | 2005-05-31 | CURRENT | 1972-09-08 | Dissolved 2015-01-03 | |
| SALECASTLE LIMITED | Director | 2005-05-31 | CURRENT | 1974-11-13 | Dissolved 2014-09-04 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
| AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/13 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
| AR01 | 30/03/12 FULL LIST | |
| RES01 | ADOPT MEM AND ARTS 24/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
| AR01 | 30/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
| AP01 | DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY | |
| AP01 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
| AR01 | 30/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | AUDITORS APPOINTED 27/02/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 29/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05 | |
| ELRES | S252 DISP LAYING ACC 29/11/04 | |
| ELRES | S386 DISP APP AUDS 29/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 17/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 26/09/04 TO 17/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to LA BOUCHERIE 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 LA BOUCHERIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED |
Intangible Assets
Patents
We have not found any records of LA BOUCHERIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LA BOUCHERIE LIMITED
Income
Government Income
We have not found government income sources for LA BOUCHERIE 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 (46320 - Wholesale of meat and meat products) as LA BOUCHERIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LA BOUCHERIE 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 | LA BOUCHERIE LIMITED | Event Date | 2014-08-11 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively on 23 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 22 September 2014. Date of Appointment: 18 February 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Becky Hewett, E-mail: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LA BOUCHERIE 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 LA BOUCHERIE 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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