WESTLER FOODS LIMITED

Overview

Company Name	WESTLER FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00673274
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1960
Date of Cessation	May 16, 2016

Summary

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

What is the purpose of WESTLER FOODS LIMITED?

(1513) /

Where is WESTLER FOODS LIMITED located?

Registered Office Address	Kpmg Llp 1 Sovereign Square Sovereign Street LS1 4DA Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for WESTLER FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest annual return for WESTLER FOODS LIMITED?

Annual Return

Last Annual Return	Dec 21, 2009

What are the latest filings for WESTLER FOODS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 16, 2016	Liquidators' statement of receipts and payments to Feb 03, 2016	14 pages	4.68

Feb 16, 2016	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

Nov 19, 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 19, 2015	2 pages	AD01

Feb 05, 2015	Liquidators' statement of receipts and payments to Dec 04, 2014	18 pages	4.68

Feb 07, 2014	Liquidators' statement of receipts and payments to Dec 04, 2013	23 pages	4.68

Feb 01, 2013	Liquidators' statement of receipts and payments to Dec 04, 2012	24 pages	4.68

Dec 07, 2011	Administrator's progress report to Nov 23, 2011	25 pages	2.24B

Dec 05, 2011	Administrator's progress report to Nov 23, 2011	25 pages	2.24B

Dec 05, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	2.34B

Jul 07, 2011	Administrator's progress report to Jun 09, 2011	29 pages	2.24B

Mar 04, 2011	Result of meeting of creditors	4 pages	2.23B

Mar 01, 2011	Statement of affairs with form 2.14B	15 pages	2.16B

Feb 17, 2011	Registered office address changed from * Amotherby Malton North Yorkshire YO17 6TQ* on Feb 17, 2011	2 pages	AD01

Feb 08, 2011	Statement of administrator's proposal	37 pages	2.17B

Jan 18, 2011	Termination of appointment of Charles Breese as a director	2 pages	TM01

Jan 18, 2011	Termination of appointment of David Rowlands as a director	2 pages	TM01

Jan 18, 2011	Termination of appointment of Ian Connell as a director	2 pages	TM01

Jan 18, 2011	Termination of appointment of Christopher Jarvis as a director	2 pages	TM01

Dec 21, 2010	Appointment of an administrator	1 pages	2.12B

Sep 10, 2010	Termination of appointment of Henry Breese as a director	1 pages	TM01

Jun 07, 2010	Full accounts made up to Nov 30, 2009	27 pages	AA

Apr 27, 2010	Appointment of Mr David Stephen Rowlands as a director	2 pages	AP01

Mar 26, 2010	Previous accounting period shortened from Mar 31, 2010 to Nov 30, 2009	3 pages	AA01

Mar 16, 2010	Amended accounts made up to Mar 31, 2009	26 pages	AAMD

View All Filings

Who are the officers of WESTLER FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREESE, Iain Charles Dempster Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire	Sep 01, 1992		Secretary	Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire		British		Company Director	2557010001
BREESE, Iain Charles Dempster Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire			Director	Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire	United Kingdom	British	1941-10	Executive Chairman	2557010001
ANDERSON, Robert David West Gables Westgate Thornton Dale YO18 7SG Pickering North Yorkshire		Sep 01, 1992	Secretary	West Gables Westgate Thornton Dale YO18 7SG Pickering North Yorkshire		British			2557000001
ANDERSON, Robert David West Gables Westgate Thornton Dale YO18 7SG Pickering North Yorkshire		Sep 01, 1992	Director	West Gables Westgate Thornton Dale YO18 7SG Pickering North Yorkshire		British	1944-12	Chartered Accountant	2557000001
BOYD, Stewart James 38 Nicholson Court Pocklington YO42 2PF York North Yorkshire	Oct 30, 2000	May 06, 2003	Director	38 Nicholson Court Pocklington YO42 2PF York North Yorkshire		British	1959-9	Director	72921630003
BRAME, James Robert Highwood Long Street Topcliffe YO7 3RW Thirsk North Yorkshire		May 30, 2008	Director	Highwood Long Street Topcliffe YO7 3RW Thirsk North Yorkshire		British	1943-4	Company Director	2557040001
BREESE, Charles James Campbell Old Malton YO17 6RG Malton Howe Cottage North Yorkshire	Apr 03, 2006	Dec 10, 2010	Director	Old Malton YO17 6RG Malton Howe Cottage North Yorkshire	England	British	1972-12	Director	112375770001
BREESE, Henry Strother Colquhoun Portland House 101 Main Street Ebberston YO13 9NJ Scarborough North Yorkshire	Aug 16, 2001	Aug 27, 2010	Director	Portland House 101 Main Street Ebberston YO13 9NJ Scarborough North Yorkshire	England	British	1968-10	Director	185113220001
BURDON-COOPER, John Archibald Cret William Braincroft PH7 4JY Crieff Perthshire		Jul 31, 1999	Director	Cret William Braincroft PH7 4JY Crieff Perthshire	United Kingdom	British	1938-1	Company Director	822300001
CONNELL, Ian The Ridge 50 Uppleby Easingwold YO61 3BB York North Yorkshire	May 26, 2009	Dec 10, 2010	Director	The Ridge 50 Uppleby Easingwold YO61 3BB York North Yorkshire	England	British	1946-4	Company Director	84078950001
CREBBIN, Joanne Margaret 2 Waterdale Park Huntington YO3 9HQ York North Yorkshire	Dec 17, 1997	Aug 25, 2000	Director	2 Waterdale Park Huntington YO3 9HQ York North Yorkshire		British	1967-5	Company Director	56206040001
EVANS, Paul David 2 Firbeck Road Bramham LS23 6NE Wetherby West Yorkshire		Mar 31, 2005	Director	2 Firbeck Road Bramham LS23 6NE Wetherby West Yorkshire		British	1949-5	Company Director	22213830001
GOLDING, Michael Charles 31 The Horseshoe Dringhouses YO2 2LY York North Yorkshire		Nov 20, 1997	Director	31 The Horseshoe Dringhouses YO2 2LY York North Yorkshire		British	1931-2	Company Director	22213840001
GOUGH, Walter Raymond 1 Coulam Place Humberston DN36 4TU Grimsby North East Lincolnshire	Dec 17, 1997	Aug 10, 2001	Director	1 Coulam Place Humberston DN36 4TU Grimsby North East Lincolnshire		British	1944-4	Company Director	56370810001
GRIFFITHS, William Lockey Close Main Street Allerston YO18 7PG Pickering North Yorkshire	Jun 30, 2003	Mar 16, 2006	Director	Lockey Close Main Street Allerston YO18 7PG Pickering North Yorkshire	England	British	1951-11	Director	91514780003
HAGUE, Ian Douglas 4 Wike Ridge Avenue Alwoodley LS17 9NL Leeds West Yorkshire	Sep 19, 2000	Mar 25, 2004	Director	4 Wike Ridge Avenue Alwoodley LS17 9NL Leeds West Yorkshire	England	British	1951-7	Director	72078870002
HANCOCK, Geoffrey Charles The Grange LE17 6NE North Kilwortth Leicestershire	Nov 22, 1996	Oct 24, 2008	Director	The Grange LE17 6NE North Kilwortth Leicestershire	United Kingdom	British	1942-7	Director	28516220001
JARVIS, Christopher 21 Chestnut Drive NN14 2TP Desborough Northamptonshire	May 01, 2008	Dec 10, 2010	Director	21 Chestnut Drive NN14 2TP Desborough Northamptonshire	United Kingdom	British	1965-9	Director	106746700001
MACKOULY, Sami 7 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire	Aug 16, 2001	Oct 31, 2003	Director	7 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire		British	1947-12	Director	61208570001
MELDRUM, Iain Edward 8 Village Garth Wigginton YO32 2QU York North Yorkshire	Dec 17, 1997	Nov 17, 2000	Director	8 Village Garth Wigginton YO32 2QU York North Yorkshire		British	1951-7	Company Director	56205990002
NICHOLS, John Ellis Parys Manor The Common West Wratting CB1 5LR Cambridge	May 19, 2005	Nov 01, 2008	Director	Parys Manor The Common West Wratting CB1 5LR Cambridge		British	1950-8	Consultant	7351450002
POPE, Kirsteen Anna The Old Barn Tollerton Lane, Newton On Ouse YO30 2BZ York North Yorkshire		Jul 31, 1999	Director	The Old Barn Tollerton Lane, Newton On Ouse YO30 2BZ York North Yorkshire	United Kingdom	British	1940-2	Company Director	100292480001
ROWLANDS, David Stephen Amotherby Malton YO17 6TQ North Yorkshire	Apr 27, 2010	Dec 10, 2010	Director	Amotherby Malton YO17 6TQ North Yorkshire	United Kingdom	British	1956-10	Company Director	72925990001
SAUNDERS, Mark Alexander Hugh 5 West Garth Linton LS22 4BF Wetherby West Yorkshire	Jan 03, 2001	Oct 31, 2003	Director	5 West Garth Linton LS22 4BF Wetherby West Yorkshire		British	1948-11	Company Director	74075650002
SEDDON, Michael Barnet Aketon Cottage Follifoot HG3 1EG Harrogate North Yorkshire		Jun 02, 1997	Director	Aketon Cottage Follifoot HG3 1EG Harrogate North Yorkshire		British	1942-9	Company Director	2557020001
SHELDRICK, Peter David Stow Road PE13 3SY Wisbech 112 Cambridgeshire	Feb 23, 2004	Mar 30, 2007	Director	Stow Road PE13 3SY Wisbech 112 Cambridgeshire		British	1952-5	Company Director	96690720001
THOMAS, Steven Robert Hollytree Cottage Leppington YO17 9RL Malton North Yorkshire	Apr 22, 1992	Feb 28, 1993	Director	Hollytree Cottage Leppington YO17 9RL Malton North Yorkshire		British	1949-8	Company Director	40049850002
THOMAS, Steven Robert The Coach House Middleton Road YO18 Pickering North Yorkshire	Apr 06, 1992	Apr 14, 1992	Director	The Coach House Middleton Road YO18 Pickering North Yorkshire		British	1949-8	Company Director	40049850001

View Detailed Information on Officers and People with Significant Control

Does WESTLER FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 24, 2008 Delivered On Oct 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Westler food factory premises amotherby malton north yorkshire t/no NYK350052 any other interest in the property all rents receivable all the goodwill see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 24, 2008Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Oct 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Westler food factory premises amotherby malton north yorkshire t/no NYK350052 any other interest in the property all rents receivable all the goodwill see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 24, 2008Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Oct 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Westler food factory premises amotherby malton north yorkshire t/no NYK350052 any other interest in the property all rents receivable all the goodwill see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 24, 2008Registration of a charge (395)
Fixed & floating charge	Created On Jun 19, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 26, 2008Registration of a charge (395)
Debenture	Created On Jan 03, 2008 Delivered On Jan 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 2008Registration of a charge (395) May 31, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for further details M267C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Apr 02, 1992Registration of a charge (395) Apr 20, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Mar 31, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the issued share capital of westler beef packers limited together with all dividends or other distributions and all shares stock securities rights or properties.
	Persons Entitled 3I Group PLC
	Transactions Apr 02, 1992Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 25, 1992 Delivered On Mar 31, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 1992Registration of a charge (395)
Floating charge	Created On Dec 06, 1991 Delivered On Dec 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over all the undertaking and all property assets and rights of the company present and future.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 1991Registration of a charge (395) Jul 20, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 02, 1982 Delivered On Feb 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital, goodwill.
	Persons Entitled The Royal Bank of Scotland
	Transactions Feb 06, 1982Registration of a charge
Mortgage	Created On Feb 02, 1982 Delivered On Feb 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at amotherby near malton in the county of yorkshire.
	Persons Entitled The Royal Bank of Scotland
	Transactions Feb 06, 1982Registration of a charge

View Detailed Information on Charges

Does WESTLER FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2010	Administration started
Dec 05, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds		Dec 05, 2011
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds		Dec 05, 2011

Date	Type
Dec 05, 2011	Commencement of winding up
May 16, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Dec 05, 2011
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	Dec 05, 2011

View Detailed Information on Insolvency Cases

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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