WINCANTON FOOD AND LOGISTICS LIMITED

Overview

Company Name	WINCANTON FOOD AND LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00236917
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1929
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINCANTON FOOD AND LOGISTICS LIMITED?

(9999) /

Where is WINCANTON FOOD AND LOGISTICS LIMITED located?

Registered Office Address	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of WINCANTON FOOD AND LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
UNIQUE FOOD AND LOGISTICS LIMITED	Jun 21, 2000	Jun 21, 2000
I ES LIMITED	Aug 23, 1999	Aug 23, 1999
WINCANTON CONTRACTS LIMITED	May 28, 1999	May 28, 1999
I.E.S. LIMITED	Dec 31, 1981	Dec 31, 1981
R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED	Dec 31, 1977	Dec 31, 1977
ATTWOOD ENGINEERING SERVICES LIMITED	Feb 04, 1929	Feb 04, 1929

What are the latest accounts for WINCANTON FOOD AND LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for WINCANTON FOOD AND LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2010

Termination of appointment of Graeme Mcfaull as a director

1 pages

TM01

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2010

Application to strike the company off the register

3 pages

DS01

Jul 29, 2010

Appointment of Mr Jonathan Kempster as a director

2 pages

AP01

Jul 05, 2010

Termination of appointment of Gerard Connell as a director

1 pages

TM01

May 05, 2010

Appointment of Mr Stephen Philip Williams as a secretary

1 pages

AP03

May 04, 2010

Termination of appointment of Charles Phillips as a secretary

1 pages

TM02

Mar 31, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 200,000	SH01

Jan 18, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Oct 07, 2009

Secretary's details changed for Charles Francis Phillips on Oct 01, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Gerard Dominic Connell on Oct 01, 2009

2 pages

CH01

Apr 02, 2009

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Mar 31, 2008

6 pages

Apr 02, 2008

legacy

3 pages

363a

Jul 11, 2007

Accounts made up to Mar 31, 2007

4 pages

Apr 04, 2007

legacy

2 pages

363a

Nov 20, 2006

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 22, 2006

Accounts made up to Mar 31, 2006

4 pages

View All Filings

Who are the officers of WINCANTON FOOD AND LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Stephen Philip Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Apr 26, 2010		Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire				150996560001
KEMPSTER, Jonathan Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Jul 22, 2010		Director	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	England	British	1963-1	153034830001
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey	Dec 03, 1992	Feb 21, 1994	Secretary	7 Warren Road GU1 2HB Guildford Surrey		British		18943910001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Dec 03, 1992	Secretary	117a Mayfield Gardens Hanwell W7 3RA London		British		638250003
PHILLIPS, Charles Francis Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire	Apr 26, 2001	Apr 26, 2010	Secretary	Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire		British		7270170001
UNIGATE (SECRETARY) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994	Apr 26, 2001	Secretary	60 Wood Lane W12 7RP London				38037090001
BATEMAN, Paul Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset	Nov 01, 2002	Dec 14, 2005	Director	Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset	England	British	1943-5	85091050001
CONNELL, Gerard Dominic c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Apr 26, 2001	Jun 21, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	United Kingdom	British	1958-2	66248140001
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey		Feb 21, 1994	Director	7 Warren Road GU1 2HB Guildford Surrey		British	1942-8	18943910001
HOLLINGWORTH, Paul Robert 33 Glycena Road Battersea SW11 5TP London	Dec 03, 1992	Feb 21, 1994	Director	33 Glycena Road Battersea SW11 5TP London		British	1960-4	41135110001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Dec 03, 1992	Director	117a Mayfield Gardens Hanwell W7 3RA London		British	1963-7	638250003
LAWRENCE, Charles Anthony Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset	Apr 26, 2001	Oct 16, 2002	Director	Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset		British	1944-10	10360880002
MCFAULL, Graeme c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	Dec 14, 2005	Dec 14, 2010	Director	c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England	England	British	1961-10	140894060001
UNIGATE (DIRECTOR) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994	Apr 26, 2001	Director	60 Wood Lane W12 7RP London				38037010001
UNIGATE (SECRETARY) LIMITED 60 Wood Lane W12 7RP London	Feb 21, 1994	Apr 26, 2001	Director	60 Wood Lane W12 7RP London				38037090001

View Detailed Information on Officers and People with Significant Control

Does WINCANTON FOOD AND LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 1981 Delivered On Nov 19, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties. Fixed & floating charges. Over the undertaking & all property & assets both present & future & including goodwill & book debts (please see doc M119).
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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