ILLINGWORTH HEALTH FOODS LIMITED

Overview

Company Name	ILLINGWORTH HEALTH FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01447845
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1979
Date of Cessation	Aug 07, 2012

Summary

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

What is the purpose of ILLINGWORTH HEALTH FOODS LIMITED?

(7499) /

Where is ILLINGWORTH HEALTH FOODS LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What were the previous names of ILLINGWORTH HEALTH FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED	Sep 11, 1979	Sep 11, 1979

What are the latest accounts for ILLINGWORTH HEALTH FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ILLINGWORTH HEALTH FOODS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 31, 2012

Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012

1 pages

TM02

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share cap increased from £100000 to £255859 27/03/2012	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Apr 16, 2012

Statement of capital following an allotment of shares on Nov 25, 2011

Capital: GBP 255,859.00

4 pages

SH01

Apr 16, 2012

Application to strike the company off the register

3 pages

DS01

Sep 14, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 13, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jul 11, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

3 pages

AR01

Apr 28, 2011

legacy

3 pages

MG02

Jun 30, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

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

3 pages

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 12, 2009

legacy

3 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 01, 2008

legacy

3 pages

363a

Apr 15, 2008

legacy

1 pages

288c

Apr 10, 2008

legacy

1 pages

288c

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Jul 02, 2007

legacy

2 pages

363a

Apr 24, 2007

legacy

2 pages

288a

Apr 24, 2007

legacy

1 pages

288b

Feb 12, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of ILLINGWORTH HEALTH FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Feb 28, 1994	Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
PARKER, Charles Peter 65 Church Avenue LS6 4JX Leeds West Yorkshire		Feb 28, 1994	Secretary	65 Church Avenue LS6 4JX Leeds West Yorkshire		British		11421620001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British		44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Feb 28, 1994	May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	20341960001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
ILLINGWORTH, Barry Gaythorne Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire		Feb 28, 1994	Director	Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire		British	1943-5	12352410001
ILLINGWORTH, Janet Christine Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire		Feb 28, 1994	Director	Westleigh Hebdenbridge Road Oxenhope BD22 9JS Keighley West Yorkshire		British	1945-12	12544240001
ILLINGWORTH, Leslie Smithy House Barn Leeming Oxenhope BD22 9NP Keighley West Yorkshire		Feb 28, 1994	Director	Smithy House Barn Leeming Oxenhope BD22 9NP Keighley West Yorkshire		British	1949-1	11421650001
ILLINGWORTH, Leslie Gaythorne 650 Thornton Road Thornton BD13 3PZ Bradford West Yorkshire		Feb 28, 1994	Director	650 Thornton Road Thornton BD13 3PZ Bradford West Yorkshire		British	1920-1	12352400001
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Feb 28, 1994	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Feb 28, 1994	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	35546210001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
PARKER, Charles Peter 65 Church Avenue LS6 4JX Leeds West Yorkshire		Feb 28, 1994	Director	65 Church Avenue LS6 4JX Leeds West Yorkshire		British	1935-5	11421620001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
SMITH, Ian Elliot 72 Padleys Lane Burton Joyce NG14 5BW Nottingham Nottinghamshire	Aug 03, 1992	Feb 28, 1994	Director	72 Padleys Lane Burton Joyce NG14 5BW Nottingham Nottinghamshire		British	1957-3	41145560001
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire	Feb 28, 1994	Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	51796560002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001

View Detailed Information on Officers and People with Significant Control

Does ILLINGWORTH HEALTH FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 07, 1986 Delivered On Aug 12, 1986	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 Yorkshire Bank PLC
	Transactions Aug 12, 1986Registration of a charge Apr 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 26, 1984 Delivered On Apr 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M15). 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 Apr 02, 1984Registration of a charge
Debenture	Created On Apr 02, 1982 Delivered On Apr 22, 1982	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 present & future inc. Goodwill & book debts.
	Persons Entitled National Westminster Bank LTD
	Transactions Apr 22, 1982Registration 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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