WATERFORD FOODS (CORSHAM) LIMITED

Overview

Company Name	WATERFORD FOODS (CORSHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01628160
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1982
Date of Cessation	Dec 06, 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 WATERFORD FOODS (CORSHAM) LIMITED?

(7499) /

Where is WATERFORD FOODS (CORSHAM) LIMITED located?

Registered Office Address	One Victoria Square B1 1BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WATERFORD FOODS (CORSHAM) LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN CHEESE LIMITED	Apr 08, 1982	Apr 08, 1982

What are the latest accounts for WATERFORD FOODS (CORSHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for WATERFORD FOODS (CORSHAM) LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

4 pages

DS01

Jul 14, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2011	Statement of capital on Jul 14, 2011 Capital: GBP 7,494,737	SH01

Jun 28, 2011

Statement of capital following an allotment of shares on Jun 16, 2011

Capital: GBP 7,494,737

4 pages

SH01

Jun 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Remove authorised share cap 16/06/2011	RES13

Jul 19, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

6 pages

AR01

Jun 21, 2010

Accounts for a dormant company made up to Jan 02, 2010

2 pages

Aug 11, 2009

Accounts made up to Jan 03, 2009

2 pages

Jul 15, 2009

legacy

4 pages

363a

Mar 04, 2009

legacy

1 pages

287

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

3 pages

288a

Jul 18, 2008

Accounts made up to Dec 29, 2007

2 pages

Jul 18, 2008

legacy

3 pages

288a

Jul 18, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

4 pages

363a

Oct 15, 2007

legacy

3 pages

363a

Aug 01, 2007

Accounts made up to Dec 30, 2006

2 pages

Nov 07, 2006

legacy

5 pages

363a

Sep 05, 2006

Accounts made up to Dec 31, 2005

2 pages

May 19, 2006

legacy

1 pages

288b

May 19, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of WATERFORD FOODS (CORSHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Secretary	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands		Irish		135393560001
KELLY, Tj Coolcullen Reevanagh Co Kilkenny Ireland	Jul 09, 2008		Director	Coolcullen Reevanagh Co Kilkenny Ireland		Irish	1974-5	131988290001
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Director	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	England	Irish	1971-12	135393560001
DEMPSEY, Michael Joseph Ballycordrea Old Tramore Road Waterford Ireland		Oct 24, 1994	Secretary	Ballycordrea Old Tramore Road Waterford Ireland		Irish		44383760001
FLYNN, John Carrigeen Cappoquin County Waterford Ireland	Oct 24, 1994	Feb 12, 1998	Secretary	Carrigeen Cappoquin County Waterford Ireland		British		48294130001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 12, 1998	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
BARDNER, Robert 5 Mount Beacon BA1 5QP Bath Avon		May 31, 1996	Director	5 Mount Beacon BA1 5QP Bath Avon		British	1941-11	15619770001
HIGGINS, Simon Mark Whitestown 10 Fulmer Way SL9 8AH Gerrards Cross Buckinghamshire	Dec 21, 1998	Apr 07, 2004	Director	Whitestown 10 Fulmer Way SL9 8AH Gerrards Cross Buckinghamshire		Irish	1959-8	62250790002
HORAN, Michael Joseph Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland	May 02, 2006	Jul 09, 2008	Director	Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland		Irish	1964-5	105561770001
KEENAN, Michael Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire	Feb 01, 1997	Feb 12, 1998	Director	Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		British	1952-1	76139470001
KEENAN, Michael Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		Feb 01, 1997	Director	Chelworth Cottage 20 Upper Chelworth Green SN6 6HP Cricklane Wiltshire		British	1952-1	76139470001
OCONNOR, Stephen Gliddane IRISH Dungarvan County Waterford Eire		Feb 07, 1995	Director	Gliddane IRISH Dungarvan County Waterford Eire		Irish	1929-12	17814760001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Feb 12, 1998	Dec 22, 2008	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Mar 26, 2003	May 02, 2006	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001
WALSH, Matthew Kerwow Gliddane Dungarvan County Waterford Ireland	Feb 07, 1995	Dec 21, 1998	Director	Kerwow Gliddane Dungarvan County Waterford Ireland		Irish	1944-3	43506500002

View Detailed Information on Officers and People with Significant Control

Does WATERFORD FOODS (CORSHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 16, 1990 Delivered On Mar 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as piece or parcel of land situate off potley lane corsham wiltshire forming part of the corsham trading estate. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 1990Registration of a charge Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1988 Delivered On Sep 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock in trade work in progress & investments f/h property at potley lane colsham, wiltshire forming part of the corsham trading estate. 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 PLC
	Transactions Sep 28, 1988Registration of a charge
Mortgage debenture	Created On Oct 15, 1985 Delivered On Oct 30, 1985	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/hold & l/hold property and/or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 30, 1985Registration of a charge Dec 07, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 1983 Delivered On Sep 26, 1983	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 Sep 26, 1983Registration of a charge
Legal charge	Created On Jul 18, 1983 Delivered On Aug 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold warehouse premises park lane, bradford rd, corsham, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1983Registration 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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