BOOKER FINANCE LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2016

Confirmation Statement Submitted 23 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1NZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Charles Wilson	Director	British	United Kingdom	60	8 Dec 2008	Active
Jonathan Paul Prentis	Director	British	United Kingdom	64	8 Dec 2008	Active
Mark Chilton	Secretary	British	Unknown	—	8 Dec 2008	Active

Shareholders

Shareholders (1)


Booker Wholesale Holdings Limited	100.0%	1	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Booker Wholesale Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BOOKER WHOLESALE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOOKER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

BOOKER FINANCE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
31 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
23 Jan 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Nov 2016	Confirmation Statement	Confirmation statement made on 2016-11-22 with updates	View(5 pages)