Bilash Foods Limited

Company Name	Bilash Foods Limited
Company Status	Dissolved
Company Number	02193302
Category	Private Limited Company
Incorporation Date	13 November 1987(36 years, 5 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	G.T.D. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(15 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Closed
Appointed	01 March 2003(15 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 December 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	26 September 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 December 2015)
Role	Executive Vice President And General Counsel
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mokbul Ali
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1992)
Role	Food Manufacturer
Correspondence Address	436 Thorney Leys Witney Oxfordshire OX28 5PJ

Director Name	Paul Bassett Thomas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 19 April 2002)
Role	Food Manufacturer
Correspondence Address	Adbury Pines Adbury Holt Newbury Berkshire RG20 9BW

Secretary Name	Mokbul Ali
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1992)
Role	Company Director
Correspondence Address	436 Thorney Leys Witney Oxfordshire OX28 5PJ

Director Name	Mr Lynda Thomas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 25 March 1999)
Role	Secretary
Correspondence Address	Paddock House Lancot Lane Standlake Witney Oxfordshire OX8 7QJ

Secretary Name	Mr Lynda Thomas
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 25 March 1999)
Role	Secretary
Correspondence Address	Paddock House Lancot Lane Standlake Witney Oxfordshire OX8 7QJ

Director Name	Mr Russell Blandy Dodd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1997)
Role	Food Broker
Correspondence Address	3 Abingdon Road Standlake Witney Oxfordshire OX8 7QH

Secretary Name	Colin Anthony John Barco
Nationality	Tanzanian
Status	Resigned
Appointed	24 March 1999(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	5 Swinbrook Road Carterton Oxfordshire OX18 1DU

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(11 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2002)
Role	Executive Chairman
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Secretary Name	Christopher Nash
Nationality	British
Status	Resigned
Appointed	02 April 2001(13 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(15 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Location

Registered Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire

Shareholders

100 at £1	All Square Foods LTD 60.24% Ordinary A
66 at £1	All Square Foods LTD 39.76% Ordinary B

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2015	Voluntary strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Statement of capital on 11 May 2015 GBP 1 (4 pages)
11 May 2015	Statement by Directors (1 page)
11 May 2015	Solvency Statement dated 06/05/15 (1 page)
11 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 06/05/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 166 (6 pages)
17 January 2015	Satisfaction of charge 3 in full (4 pages)
17 January 2015	Satisfaction of charge 5 in full (4 pages)
2 October 2014	Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages)
2 October 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages)
2 October 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
2 October 2014	Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 166 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 March 2012	Change of accounting reference date (3 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 (2 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
22 July 2008	Return made up to 31/12/07; full list of members (4 pages)
21 July 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
21 July 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
28 April 2007	Return made up to 31/12/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
1 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
21 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/02/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 (8 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
16 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 June 1999	New director appointed (4 pages)
11 June 1999	New director appointed (3 pages)
25 April 1999	New secretary appointed (2 pages)
8 April 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 April 1999	Particulars of mortgage/charge (15 pages)
8 April 1999	Memorandum and Articles of Association (9 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Registered office changed on 08/04/99 from: 8 king edward street oxford OX1 4HL (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 November 1998	Director resigned (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1998	Director resigned (1 page)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1996	Ad 14/12/95--------- Â£ si 66@1 (3 pages)
6 February 1996	Statement of affairs (4 pages)
19 January 1996	Statement of rights attached to allotted shares (2 pages)
19 January 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
14 November 1995	New director appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
12 August 1995	Particulars of mortgage/charge (6 pages)
25 May 1995	Director's particulars changed (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: premier house, 1, canning road, wealdstone, middx. HA3 7TS. (1 page)
25 April 1995	Director's particulars changed (2 pages)
25 April 1995	Secretary's particulars changed (2 pages)
17 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Bilash Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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