Company NameBloomin Distribution Limited
Company StatusDissolved
Company Number08257111
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 5 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlexander Buchanan-Cook
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ
Director NameJordan Buchanan-Cook
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

45 at £1Alex Buchanan-cook
45.00%
Ordinary
45 at £1Jordan Buchanan-cook
45.00%
Ordinary
10 at £1Neil Dixon
10.00%
Ordinary

Financials

Year2014
Net Worth£84,408
Cash£10,170
Current Liabilities£78,402

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 January 2021Accounts for a dormant company made up to 31 October 2020 (1 page)
4 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
15 January 2020Accounts for a dormant company made up to 31 October 2019 (1 page)
30 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 August 2019Accounts for a dormant company made up to 31 October 2018 (1 page)
31 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 31 October 2017 (1 page)
27 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
27 January 2015Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(3 pages)
19 December 2014Termination of appointment of Jordan Buchanan-Cook as a director on 3 September 2014 (1 page)
19 December 2014Termination of appointment of Jordan Buchanan-Cook as a director on 3 September 2014 (1 page)
19 December 2014Termination of appointment of Jordan Buchanan-Cook as a director on 3 September 2014 (1 page)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 January 2014Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
20 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
(3 pages)
20 February 2013Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
(3 pages)
11 February 2013Appointment of Jordan Buchanan-Cook as a director (3 pages)
11 February 2013Appointment of Jordan Buchanan-Cook as a director (3 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
17 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)