WIGHT SALADS (PRODUCER ORGANISATION) LIMITED

Overview

Company Name	WIGHT SALADS (PRODUCER ORGANISATION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01609221
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1982
Date of Cessation	Jan 01, 2011

Summary

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

What is the purpose of WIGHT SALADS (PRODUCER ORGANISATION) LIMITED?

(5131) /

Where is WIGHT SALADS (PRODUCER ORGANISATION) LIMITED located?

Registered Office Address	41 Castle Way SO14 2BW Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WIGHT SALADS (PRODUCER ORGANISATION) LIMITED?

Previous Company Names
Company Name	From	Until
WIGHT SALADS LIMITED	Feb 24, 1988	Feb 24, 1988
S.V. MARKETING (I.O.W.) LIMITED	Jan 22, 1982	Jan 22, 1982

What are the latest accounts for WIGHT SALADS (PRODUCER ORGANISATION) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WIGHT SALADS (PRODUCER ORGANISATION) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2010

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Jan 17, 2010

Registered office address changed from Main Road Hale Common Arreton Newport Isle of Wight PO30 3AR on Jan 17, 2010

2 pages

AD01

Jan 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2009	LRESSP

Jan 08, 2010

Declaration of solvency

3 pages

4.70

Jan 02, 2010

legacy

3 pages

MG02

Jun 26, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

5 pages

363a

Jan 27, 2009

Full accounts made up to Dec 31, 2007

25 pages

Dec 22, 2008

legacy

1 pages

288b

Sep 09, 2008

Full accounts made up to Dec 31, 2006

24 pages

Apr 30, 2008

legacy

9 pages

363a

Oct 04, 2007

legacy

7 pages

288a

Sep 25, 2007

legacy

1 pages

288b

Sep 24, 2007

legacy

2 pages

288a

Aug 13, 2007

legacy

1 pages

288b

Aug 03, 2007

legacy

1 pages

169

Aug 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 24, 2007

legacy

8 pages

363s

May 24, 2007

legacy

pages

363(288)

Oct 23, 2006

Full accounts made up to Dec 31, 2005

25 pages

Jun 02, 2006

legacy

11 pages

363s

Dec 02, 2005

legacy

1 pages

288b

Dec 02, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of WIGHT SALADS (PRODUCER ORGANISATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAARDA, David Ian Ryecroft 111 Stockbridge Road Elloughton HU15 1HW Brough North Humberside	Mar 11, 2003		Director	Ryecroft 111 Stockbridge Road Elloughton HU15 1HW Brough North Humberside	England	British	1961-10	20320500001
PARKINSON, Kenneth Harold Jakes Nursery Selsey Road Sidlesham PO20 7QX Chichester West Sussex	Mar 22, 2002		Director	Jakes Nursery Selsey Road Sidlesham PO20 7QX Chichester West Sussex		British	1950-2	29751040001
VEREY, John Piers Hopton Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight	Aug 13, 2007		Director	Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight	England	New Zealander	1953-8	18053570001
WALL, Christopher Murray Green Acres Lake Lane, Barnham PO22 0AE Bognor Regis West Sussex	Mar 18, 2005		Director	Green Acres Lake Lane, Barnham PO22 0AE Bognor Regis West Sussex	United Kingdom	British	1967-1	41112520002
EASTAFF, Terence David The Winnats Hunnyhill Brighstone PO30 4DY Newport Isle Of Wight	Nov 29, 2005	Dec 19, 2008	Secretary	The Winnats Hunnyhill Brighstone PO30 4DY Newport Isle Of Wight		British		20025890001
PAYNE, Robert Charles Winford Farm PO36 0JX Winford Isle Of Wight		Mar 15, 1995	Secretary	Winford Farm PO36 0JX Winford Isle Of Wight		British		12234360001
VEREY, John Piers Hopton Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight	Mar 15, 1995	Nov 29, 2005	Secretary	Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight		New Zealander		18053570001
DRAY, William Ashton Drays Nurseries Pitmore Lane Pennington SO41 8LL Lymington Hampshire	Dec 01, 1997	Aug 18, 2000	Director	Drays Nurseries Pitmore Lane Pennington SO41 8LL Lymington Hampshire	United Kingdom	British	1937-6	18762000001
GREGORY, John Paul Nursery Cottage Felderland Lane, Worth CT14 0BX Deal Kent	Mar 18, 2005	Jan 11, 2007	Director	Nursery Cottage Felderland Lane, Worth CT14 0BX Deal Kent		British	1950-3	104647430001
HYNES, Christopher Stephen Rosebank Canteen Road Whiteley Bank PO38 3AF Ventnor Isle Of Wight		Dec 01, 1997	Director	Rosebank Canteen Road Whiteley Bank PO38 3AF Ventnor Isle Of Wight		Irish	1949-12	13505030001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Aug 13, 2007	Jun 16, 2009	Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	United Kingdom	British	1939-12	19819490001
LEE, Norman John Woodleigh Nursery Third Avenue PO20 7LB Birdham Chichester West Sussex	Aug 18, 2000	Mar 22, 2002	Director	Woodleigh Nursery Third Avenue PO20 7LB Birdham Chichester West Sussex		British	1953-11	29751020001
PARKER, Alan John 23 Littlestairs Road PO37 6HS Shanklin Isle Of Wight		Aug 13, 2007	Director	23 Littlestairs Road PO37 6HS Shanklin Isle Of Wight		British	1949-5	13505040001
PAYNE, Kenneth Stanley Deacons Deacons Lane PO33 4BT Ashey Isle Of Wight		Mar 15, 1995	Director	Deacons Deacons Lane PO33 4BT Ashey Isle Of Wight	United Kingdom	British	1943-7	13505020001
PAYNE, Robert Charles Winford Farm PO36 0JX Winford Isle Of Wight		Mar 15, 1995	Director	Winford Farm PO36 0JX Winford Isle Of Wight		British	1940-11	12234360001
SZYDLOWSKI, Garry Steven 6 Macketts Lane Hale Common Arreton PO30 3AS Newport Isle Of Wight	Dec 01, 1997	Mar 11, 2003	Director	6 Macketts Lane Hale Common Arreton PO30 3AS Newport Isle Of Wight		British	1959-12	55949430001
VEREY, Hugh Breeden Puddles Cottage East Lane Merstone PO30 3DR Newport Isle Of Wight	Mar 15, 1995	Mar 18, 2005	Director	Puddles Cottage East Lane Merstone PO30 3DR Newport Isle Of Wight		British	1959-5	93039010002
VEREY, John Piers Hopton Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight	Nov 12, 1992	Nov 29, 2005	Director	Great Budbridge Manor Merstone PO30 3DH Newport Isle Of Wight	England	New Zealander	1953-8	18053570001

View Detailed Information on Officers and People with Significant Control

Does WIGHT SALADS (PRODUCER ORGANISATION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2001 Delivered On Mar 24, 2001	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 Nfu Mutual Finance Limited
	Transactions Mar 24, 2001Registration of a charge (395) Sep 23, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 03, 1996 Delivered On May 10, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1996Registration of a charge (395) Dec 19, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 25, 1988 Delivered On Jul 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1988Registration of a charge Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 27, 1988 Delivered On Jun 13, 1988	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 book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 13, 1988Registration of a charge Sep 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WIGHT SALADS (PRODUCER ORGANISATION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2009	Commencement of winding up
Jan 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer 41 Castle Way SO14 2BW Southampton Hampshire	practitioner	41 Castle Way SO14 2BW Southampton Hampshire	Dec 30, 2009
Anthony R Fanshawe 41 Castle Way SO14 2BW Southampton	practitioner	41 Castle Way SO14 2BW Southampton	Dec 30, 2009

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.
license: CC0