WESTLER BEEF PACKERS LIMITED

Overview

Company Name	WESTLER BEEF PACKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01733139
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1983
Date of Cessation	Apr 04, 2012

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 BEEF PACKERS LIMITED?

(1513) /

Where is WESTLER BEEF PACKERS LIMITED located?

Registered Office Address	KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds
Undeliverable Registered Office Address	No

What were the previous names of WESTLER BEEF PACKERS LIMITED?

Previous Company Names
Company Name	From	Until
UEXWELL LIMITED	Jun 21, 1983	Jun 21, 1983

What are the latest accounts for WESTLER BEEF PACKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WESTLER BEEF PACKERS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Liquidators' statement of receipts and payments to Dec 13, 2011

2 pages

4.68

Jan 04, 2012

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Jan 24, 2011

Registered office address changed from Amotherby Nr Malton North Yorkshire YO17 6TQ on Jan 24, 2011

2 pages

AD01

Jan 11, 2011

Statement of affairs with form 4.19

4 pages

4.20

Jan 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 23, 2010	LRESEX

Sep 10, 2010

Termination of appointment of Henry Breese as a secretary

1 pages

TM02

May 06, 2010

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

1 pages

Dec 23, 2009

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 109,000	SH01

Dec 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 23, 2009

Register inspection address has been changed

1 pages

AD02

Dec 23, 2009

Director's details changed for Iain Charles Dempster Breese on Dec 23, 2009

2 pages

CH01

May 28, 2009

Accounts made up to Mar 31, 2009

1 pages

Jan 05, 2009

legacy

4 pages

363a

Apr 14, 2008

Accounts made up to Mar 31, 2008

1 pages

Jan 16, 2008

legacy

3 pages

363a

Jun 29, 2007

Accounts made up to Mar 31, 2007

1 pages

Jan 23, 2007

Accounts made up to Mar 31, 2006

1 pages

Jan 17, 2007

legacy

3 pages

363a

Feb 06, 2006

Auditor's resignation

2 pages

AUD

Feb 06, 2006

Auditor's resignation

2 pages

AUD

Jan 18, 2006

Accounts made up to Mar 31, 2005

5 pages

Jan 13, 2006

legacy

3 pages

363a

Jan 14, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of WESTLER BEEF PACKERS 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			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
BREESE, Henry Strother Colquhoun Portland House 101 Main Street Ebberston YO13 9NJ Scarborough North Yorkshire	Mar 18, 2003	Aug 27, 2010	Secretary	Portland House 101 Main Street Ebberston YO13 9NJ Scarborough North Yorkshire		British			185113220001
BREESE, Iain Charles Dempster Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire	Sep 01, 1992	Mar 18, 2003	Secretary	Grosvenor Cottage Westgate Thornton Le Dale YO18 7SG Pickering North Yorkshire		British		Company Director	2557010001
BRAME, James Robert Highwood Long Street Topcliffe YO7 3RW Thirsk North Yorkshire		Mar 18, 2003	Director	Highwood Long Street Topcliffe YO7 3RW Thirsk North Yorkshire		British	1943-4	Company Director	2557040001
BREESE, Henry Strother Colquhoun Portland House 101 Main Street Ebberston YO13 9NJ Scarborough North Yorkshire	Aug 16, 2001	Mar 18, 2003	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		Sep 01, 1998	Director	Cret William Braincroft PH7 4JY Crieff Perthshire	United Kingdom	British	1938-1	Company Director	822300001
HAGUE, Ian Douglas 4 Wike Ridge Avenue Alwoodley LS17 9NL Leeds West Yorkshire	Sep 19, 2000	Mar 18, 2003	Director	4 Wike Ridge Avenue Alwoodley LS17 9NL Leeds West Yorkshire	England	British	1951-7	Director	72078870002
MELDRUM, Iain Edward 8 Village Garth Wigginton YO32 2QU York North Yorkshire	Dec 04, 2000	Sep 30, 2002	Director	8 Village Garth Wigginton YO32 2QU York North Yorkshire		British	1951-7	Director	56205990002
PETCH, Jeremy Leyside 2 Warwick Close Sheriff Hutton YO60 6QW York North Yorkshire	Aug 14, 1998	Sep 30, 2002	Director	Leyside 2 Warwick Close Sheriff Hutton YO60 6QW York North Yorkshire	England	British	1958-10	Company Director	60249510001
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
STRANGEWAY, Ian John 46 The Gallops Norton YO17 9JU Malton North Yorkshire	Aug 14, 1998	Jan 31, 2002	Director	46 The Gallops Norton YO17 9JU Malton North Yorkshire		British	1951-12	Company Director	60249590001

View Detailed Information on Officers and People with Significant Control

Does WESTLER BEEF PACKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 29, 1992 Delivered On May 08, 1992	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 The Royal Bank of Scotland PLC
	Transactions May 08, 1992Registration of a charge (395) Dec 02, 2003Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Apr 29, 1992 Delivered On May 05, 1992	Satisfied	Amount secured All monies due or to become due from westler foods limited to the chargee on any account whatsoever
	Short particulars See form 395 relevant to thius charge. 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 May 05, 1992Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 17, 1984 Delivered On Jan 19, 1984	Satisfied	Amount secured £120,000 & all other monies due or to become due from the comany to the chargee under the terms of the charge
	Short particulars Catterick bridge industrial estate near richmond N. yorks.
	Persons Entitled Killermont & Garscadden Estates Limited
	Transactions Jan 19, 1984Registration of a charge

View Detailed Information on Charges

Does WESTLER BEEF PACKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Commencement of winding up
Apr 04, 2012	Dissolved on

Creditors voluntary liquidation

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 23, 2010
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 23, 2010

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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