Bargain Foods Ltd

Company Name	Bargain Foods Ltd
Company Status	Dissolved
Company Number	05624527
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Sandeep Singh Chadha
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Michael Clinch
Status	Closed
Appointed	28 March 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Anton Taylor
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Abbey Gardens Great Haywood Stafford Staffordshire ST18 0RY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Nicola Jane Taylor
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Housewife
Correspondence Address	Orchard House Abbey Gardens Great Haywood Stafford Staffordshire ST18 0RY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Angela Susan Court-Johnston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(8 years, 7 months after company formation)
Appointment Duration	4 days (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beacon Road Trafford Park Manchester M17 1AF

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,363,289
Gross Profit	£950,093
Net Worth	£72,099
Cash	£5,921
Current Liabilities	£241,970

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Final Gazette dissolved following liquidation (1 page)
7 December 2016	Insolvency:liquidators final progress report to 03/11/2016 (10 pages)
7 December 2016	Insolvency:liquidators final progress report to 03/11/2016 (10 pages)
7 December 2016	Notice of final account prior to dissolution (1 page)
7 December 2016	Notice of final account prior to dissolution (1 page)
21 January 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 January 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 September 2015	Appointment of a liquidator (1 page)
16 September 2015	Appointment of a liquidator (1 page)
3 August 2015	Order of court to wind up (2 pages)
3 August 2015	Order of court to wind up (2 pages)
16 January 2015	Registered office address changed from 4 Beacon Road Trafford Park Manchester M17 1AF to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 4 Beacon Road Trafford Park Manchester M17 1AF to C/O Cowgill Holloway Business Recovery Llp Regency House 45-51 Chorley New Road Bolton BL1 4QR on 16 January 2015 (2 pages)
15 January 2015	Statement of affairs with form 4.19 (6 pages)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Appointment of a voluntary liquidator (1 page)
15 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-23 (1 page)
15 January 2015	Statement of affairs with form 4.19 (6 pages)
29 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 71,500 (3 pages)
29 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 71,500 (3 pages)
29 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 71,500 (3 pages)
14 July 2014	Termination of appointment of Angela Court-Johnston as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Angela Court-Johnston as a director on 14 July 2014 (1 page)
10 July 2014	Appointment of Mrs Angela Court-Johnston as a director (2 pages)
10 July 2014	Appointment of Mrs Angela Court-Johnston as a director (2 pages)
22 April 2014	Appointment of Mr Michael Clinch as a secretary (2 pages)
22 April 2014	Appointment of Mr Sandeep Chadha as a director (2 pages)
22 April 2014	Appointment of Mr Michael Clinch as a secretary (2 pages)
22 April 2014	Appointment of Mr Sandeep Chadha as a director (2 pages)
28 March 2014	Registered office address changed from Unit 2 Market Plaza Wolverhampton West Midlands WV3 0NF on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Unit 2 Market Plaza Wolverhampton West Midlands WV3 0NF on 28 March 2014 (1 page)
28 March 2014	Termination of appointment of Anton Taylor as a director (1 page)
28 March 2014	Termination of appointment of Anton Taylor as a director (1 page)
14 November 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
14 November 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
5 August 2013	Registration of charge 056245270001 (17 pages)
5 August 2013	Registration of charge 056245270001 (17 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 71,500 (3 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 71,500 (3 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 71,500 (3 pages)
8 May 2013	Termination of appointment of Nicola Taylor as a secretary (2 pages)
8 May 2013	Termination of appointment of Nicola Taylor as a secretary (2 pages)
16 April 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
16 April 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
25 April 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
6 April 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
21 May 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Anton Taylor on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Anton Taylor on 10 December 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2008	Return made up to 16/11/08; full list of members (3 pages)
2 December 2008	Return made up to 16/11/08; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
23 January 2008	Return made up to 16/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2008	Return made up to 16/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
10 September 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
24 May 2007	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
24 May 2007	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
22 January 2007	Return made up to 16/11/06; full list of members (6 pages)
22 January 2007	Return made up to 16/11/06; full list of members (6 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 16 st john street london EC1M 4NT (1 page)
2 December 2005	New director appointed (2 pages)
16 November 2005	Incorporation (14 pages)
16 November 2005	Incorporation (14 pages)

Bargain Foods Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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