Company Information for BIDFOOD ONE LIMITED
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
02931605
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
BIDFOOD ONE LIMITED | ||||||
Legal Registered Office | ||||||
C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB Other companies in W1J | ||||||
Previous Names | ||||||
|
Company Number | 02931605 | |
---|---|---|
Company ID Number | 02931605 | |
Date formed | 1994-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-18 12:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID BENDER |
||
STEPHEN DAVID BENDER |
||
ANDREW MARK SELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOFFE |
Director | ||
FREDERICK JOHN BARNES |
Director | ||
COLIN HUGH KRETZMANN |
Director | ||
GWENDOLINE PARRY |
Director | ||
SHIRLEY ELIZABETH JOHNSON |
Company Secretary | ||
JOHN EDWARD KITSON |
Director | ||
CHARLES JOHN BOWEN |
Director | ||
GWENDOLINE PARRY |
Company Secretary | ||
CHARLES WILLIAM HOLROYD |
Director | ||
MARTIN HENRY BURRILL |
Company Secretary | ||
CLARENCE VERNON HOLROYD |
Director | ||
ANDREW DAVID MEEK |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3663 FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
THE DEVON ICE CREAM COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-26 | Active | |
FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1971-03-18 | Liquidation | |
BIDCORP (UK) LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-03-17 | Active | |
GIFFORDS FINE FOODS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-12-16 | Active | |
BIDFOOD LIMITED | Company Secretary | 2001-01-26 | CURRENT | 1955-05-18 | Active | |
BFS GROUP LIMITED | Director | 2017-04-12 | CURRENT | 1929-05-22 | Active | |
HM GROUP LIMITED | Director | 2017-03-20 | CURRENT | 1983-04-06 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2015-07-07 | CURRENT | 1990-05-15 | Active | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
ARLA FOODS HATFIELD LIMITED | Director | 2014-07-01 | CURRENT | 2009-02-11 | Active | |
BIDCORP PROPERTY LIMITED | Director | 2014-06-17 | CURRENT | 2005-06-15 | Active | |
BIDFOOD LIMITED | Director | 2014-05-07 | CURRENT | 1955-05-18 | Active | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
CHEF'S TROLLEY LIMITED | Director | 2012-04-30 | CURRENT | 1990-10-19 | Liquidation | |
BOSTON COFFEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2012-04-30 | CURRENT | 1981-06-17 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2012-04-30 | CURRENT | 2005-04-14 | Liquidation | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
BIVEC CONFIRMING (U.K.) LIMITED | Director | 2011-11-23 | CURRENT | 1962-04-26 | Dissolved 2017-01-17 | |
BIDFRESH LIMITED | Director | 2010-12-22 | CURRENT | 2001-06-01 | Active | |
PULLMAN FOODS LIMITED | Director | 2010-09-23 | CURRENT | 1971-03-18 | Liquidation | |
SNOWDON & BRIDGE LIMITED | Director | 2010-03-11 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Active | |
3663 ALBA LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Liquidation | |
FIRST FOR FOODSERVICE LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
GIFFORDS FINE FOODS LIMITED | Director | 2010-03-11 | CURRENT | 1999-12-16 | Active | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2004-05-12 | CURRENT | 2004-02-25 | Active | |
WILSON WATSON LIMITED | Director | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-13 | Active | |
BIDCORP (UK) LIMITED | Director | 2000-06-30 | CURRENT | 1999-03-17 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
SNOWDON & BRIDGE LIMITED | Director | 2014-11-05 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-26 | Active | |
WILSON WATSON LIMITED | Director | 2014-11-05 | CURRENT | 2000-04-03 | Liquidation | |
CHEF'S TROLLEY LIMITED | Director | 2014-11-05 | CURRENT | 1990-10-19 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-01-13 | Active | |
FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 2006-04-06 | Active | |
BOSTON COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD LIMITED | Director | 2014-11-05 | CURRENT | 1955-05-18 | Active | |
GIFFORDS FINE FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1999-12-16 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2014-11-05 | CURRENT | 2005-04-14 | Liquidation | |
BIDCORP PROPERTY LIMITED | Director | 2014-11-05 | CURRENT | 2005-06-15 | Active | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2014-10-31 | CURRENT | 1990-05-15 | Active | |
3663 ALBA LIMITED | Director | 2014-10-31 | CURRENT | 1999-10-26 | Liquidation | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2014-10-31 | CURRENT | 1981-06-17 | Active | |
3663 TRANSPORT LIMITED | Director | 2014-07-17 | CURRENT | 1948-06-30 | Active | |
OPEN DOORS WITH BROTHER ANDREW | Director | 2013-06-26 | CURRENT | 2007-07-30 | Active | |
BIDCORP FOODSERVICE (EUROPE) LIMITED | Director | 2011-09-19 | CURRENT | 2004-02-25 | Active | |
BFS GROUP LIMITED | Director | 2000-06-07 | CURRENT | 1929-05-22 | Active | |
BIDCORP (UK) LIMITED | Director | 1999-06-17 | CURRENT | 1999-03-17 | Active | |
HM GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1983-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-09 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 814 Leigh Road Slough SL1 4BD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 814 Leigh Road Slough SL1 4BD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2021-11-01 GBP 100 | |
CAP-SS | Solvency Statement dated 29/10/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Andrew Mark Selley on 2021-09-07 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
RES15 | CHANGE OF NAME 25/06/2018 | |
CERTNM | Company name changed bidvest logistics LIMITED\certificate issued on 28/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOFFE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 13000122.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 13000122.83 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 13000122.83 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 13000122.83 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Joffe on 2012-05-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DAVID BENDER on 2012-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/04/11 FULL LIST | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CERTNM | COMPANY NAME CHANGED RAVENGLASS LIMITED CERTIFICATE ISSUED ON 02/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER | |
AR01 | 30/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
ELRES | S386 DISP APP AUDS 04/07/01 | |
ELRES | S366A DISP HOLDING AGM 04/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: SALMON FIELDS ROYTON OLDHAM OL2 6JG | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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 BIDFOOD ONE LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BIDFOOD ONE 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. |