WINSFORD BACON COMPANY LIMITED
Overview
| Company Name | WINSFORD BACON COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00855389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINSFORD BACON COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WINSFORD BACON COMPANY LIMITED located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSFORD BACON COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2021 |
What are the latest filings for WINSFORD BACON COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Arnold as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Edward Connelly as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Premier Foods Group Services Limited as a person with significant control on Feb 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of John Andreas Yianni as a person with significant control on Feb 10, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Premier Foods Group Limited as a person with significant control on Feb 10, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Malcolm Edward Connelly as a person with significant control on Feb 10, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 04, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of WINSFORD BACON COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| ARNOLD, James | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | England | British | Pensions Manager | 263925300001 | ||||
| YIANNI, John Andreas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | Pensions Administration Manager | 158951470001 | ||||
| BAMFORD, Philip Ian | Secretary | High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk | British | Chartered Accountant | 4386590001 | |||||
| HINES, Christine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham | British | 27217290001 | ||||||
| MONKS, Anthony James | Secretary | Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon | British | 1374420001 | ||||||
| BAMFORD, Philip Ian | Director | High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk | British | Chartered Accountant | 4386590001 | |||||
| CHAMBERS, Martin Bertram | Director | Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire | England | British | Lawyer | 163073160001 | ||||
| CONNELLY, Malcolm Edward | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Group Pensions Manager | 28809960001 | ||||
| GATENBY, John | Director | 9 Northallerton Road Brompton DL6 2QR Northallerton North Yorkshire | British | Company Director | 41834240001 | |||||
| JAY, Colin Edward | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | Company Director | 10510180002 | ||||
| WILLIAMS, Brian William | Director | 16 Camelot Way Duston NN5 4BG Northampton | British | Accountant | 69910170002 |
Who are the persons with significant control of WINSFORD BACON COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Foods Group Services Limited | Feb 10, 2020 | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Edward Connelly | Apr 06, 2016 | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Andreas Yianni | Apr 06, 2016 | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Premier Foods Group Limited | Apr 06, 2016 | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does WINSFORD BACON COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 29, 1977 Delivered On Apr 18, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Winsford bacon company, wharton green, winsford, cheshire. As comprised in a lease dated 29TH march 1977. | ||||
Persons Entitled
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Transactions
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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. - license: CC0