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BUDGENS ESOP LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 02835098
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT
- England Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England UK
Management
- Managing Directors
- JONATHAN PAUL PRENTIS
- Company secretaries
- MARK CHILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-12
- Dissolved on
- 2016-04-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 327 LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-12
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BUDGENS ESOP LIMITED Company Description
- BUDGENS ESOP LIMITED is a ltd registered in United Kingdom with the Company reg no 02835098. Its current trading status is "closed". It was registered 1993-07-12. It was previously called DE FACTO 327 LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Equity House .
Get BUDGENS ESOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Budgens Esop Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02835098#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02835098#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-04-19) - GAZ2(A)
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CO CEASED TRADING AND REQUEST TO BE REMOVED FROM REGISTER 07/12/2015 (2016-01-13) - RES13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-01-21) - DS01
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keyboard_arrow_right 2015
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ADOPT ARTICLES 23/11/2015 (2015-12-16) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2015-12-16) - CC04
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APPOINTMENT TERMINATED, DIRECTOR DAVID CODD (2015-09-29) - TM01
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM (2015-09-29) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN (2015-09-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY (2015-09-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID CODD (2015-09-29) - TM02
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SECRETARY APPOINTED MR MARK CHILTON (2015-09-29) - AP03
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DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS (2015-09-29) - AP01
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12/07/15 FULL LIST (2015-07-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 (2015-06-29) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN (2014-04-28) - TM01
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12/07/14 FULL LIST (2014-07-23) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 (2013-12-13) - CH01
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SECRETARY APPOINTED MR. DAVID THOMAS CODD (2013-10-25) - AP03
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DIRECTOR APPOINTED MR. DAVID THOMAS CODD (2013-10-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH (2013-10-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH (2013-10-25) - TM02
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12/07/13 FULL LIST (2013-07-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN (2013-06-11) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-03) - AA
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keyboard_arrow_right 2012
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12/07/12 FULL LIST (2012-07-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-22) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH (2011-02-24) - TM01
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12/07/11 FULL LIST (2011-07-18) - AR01
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DIRECTOR APPOINTED MR. DONAL HORGAN (2011-09-29) - AP01
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DIRECTOR APPOINTED MR. DAVID O'FLYNN (2011-10-13) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-19) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-27) - AA
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12/07/10 FULL LIST (2010-09-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 (2010-09-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 (2010-09-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 (2010-09-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 (2010-09-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 (2010-09-02) - CH03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-25) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2008-02-02) - AA
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APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON (2008-04-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN (2008-04-24) - 288b
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-10) - AA
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DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH (2008-04-30) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-09-26) - 288a
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-28) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-17) - 288b
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM: (2007-06-26) - 287
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363a
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NEW DIRECTOR APPOINTED (2006-06-23) - 288a
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NEW DIRECTOR APPOINTED (2006-06-21) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-05-24) - 288b
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NEW SECRETARY APPOINTED (2006-05-24) - 288a
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DIRECTOR RESIGNED (2006-08-15) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS (2005-07-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-02-23) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS (2004-08-03) - 363s
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NEW DIRECTOR APPOINTED (2004-08-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-20) - AA
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM: (2004-12-08) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS (2003-07-24) - 363s
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AUDITOR'S RESIGNATION (2003-04-10) - AUD
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FULL ACCOUNTS MADE UP TO 28/04/02 (2003-03-02) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 29/04/03 TO 31/12/02 (2002-12-16) - 225
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NEW DIRECTOR APPOINTED (2002-09-25) - 288a
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DIRECTOR RESIGNED (2002-09-25) - 288b
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS (2002-07-21) - 363s
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FULL ACCOUNTS MADE UP TO 29/04/01 (2002-02-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-01-29) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 02/05/99 (2000-02-16) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-05-15) - 288a
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NEW SECRETARY APPOINTED (2000-01-31) - 288a
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS (2000-07-28) - 363s
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DIRECTOR RESIGNED (2000-05-16) - 288b
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-09-06) - 288b
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS (1999-08-09) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 26/04/98 (1998-10-12) - AA
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS (1998-07-25) - 363s
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SECRETARY'S PARTICULARS CHANGED (1998-03-12) - 288c
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 27/04/97 (1997-11-13) - AA
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS (1997-07-31) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 28/04/96 (1996-10-23) - AA
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS (1996-07-29) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS (1995-08-02) - 363s
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SECRETARY'S PARTICULARS CHANGED (1995-04-06) - 288
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-12-12) - AA
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM: (1995-09-15) - 287
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 01/05/94 (1994-11-22) - AA
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REGISTERED OFFICE CHANGED ON 11/08/94 (1994-08-11) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (1994-08-11) - 363(288)
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RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS (1994-08-11) - 363s
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MEMORANDUM OF ASSOCIATION (1994-01-25) - MEM/ARTS
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ALTER MEM AND ARTS 12/01/94 (1994-01-25) - SRES01
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REGISTERED OFFICE CHANGED ON 24/01/94 FROM: (1994-01-24) - 287
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-01-24) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-24) - 288
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NEW DIRECTOR APPOINTED (1994-01-24) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 29/04 (1994-01-24) - 224
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COMPANY NAME CHANGED (1994-01-19) - CERTNM
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-07-12) - NEWINC
