WOODWARD FOODSERVICE LIMITED

Overview

Company Name	WOODWARD FOODSERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01786682
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1984
Date of Cessation	Jun 25, 2019

Summary

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

What is the purpose of WOODWARD FOODSERVICE LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WOODWARD FOODSERVICE LIMITED located?

Registered Office Address	Enterprise House Eureka Business Park TN25 4AG Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of WOODWARD FOODSERVICE LIMITED?

Previous Company Names
Company Name	From	Until
WOODWARD FROZEN FOODS (RHYL) LIMITED	Jul 21, 1997	Jul 21, 1997
WOODWARD FROZEN FOODS (RHYL) LIMITED	Apr 05, 1984	Apr 05, 1984
WOODWARDS FROZEN FOODS (RHYL) LIMITED	Mar 23, 1984	Mar 23, 1984
QUESTWEAVE LIMITED	Jan 27, 1984	Jan 27, 1984

What are the latest accounts for WOODWARD FOODSERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2017

What are the latest filings for WOODWARD FOODSERVICE LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2019

Application to strike the company off the register

3 pages

DS01

Jan 30, 2019

Confirmation statement made on Jan 25, 2019 with updates

4 pages

CS01

Mar 21, 2018

Accounts for a dormant company made up to Jul 01, 2017

9 pages

Feb 08, 2018

Confirmation statement made on Jan 25, 2018 with updates

5 pages

CS01

Jan 25, 2018

Statement of capital on Jan 25, 2018

Capital: GBP 1

3 pages

SH19

Jan 09, 2018

legacy

1 pages

SH20

Jan 09, 2018

legacy

1 pages

CAP-SS

Jan 09, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cance capital reserve 18/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 10, 2017

Director's details changed for Mrs Sarah Leanne Whibley on Mar 17, 2017

2 pages

CH01

Mar 30, 2017

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Jan 25, 2017

Confirmation statement made on Jan 25, 2017 with updates

5 pages

CS01

Oct 21, 2016

Termination of appointment of Ian Robert Goldsmith as a director on Sep 29, 2016

1 pages

TM01

Aug 31, 2016

Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

1 pages

AA01

Feb 08, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 48,008,000	SH01

Jul 15, 2015

Full accounts made up to Dec 31, 2014

14 pages

May 12, 2015

Termination of appointment of Adrian John Whitehead as a director on Mar 31, 2015

1 pages

TM01

May 12, 2015

Appointment of Mrs Sarah Leanne Whibley as a director on Apr 01, 2015

2 pages

AP01

May 01, 2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on Apr 01, 2015

2 pages

AP03

May 01, 2015

Termination of appointment of Adrian Whitehead as a secretary on Mar 31, 2015

1 pages

TM02

Feb 09, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 48,008,000	SH01

Sep 02, 2014

Miscellaneous

Section 519

1 pages

MISC

Aug 21, 2014

Miscellaneous

Section 519

2 pages

MISC

Aug 21, 2014

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of WOODWARD FOODSERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHIBLEY, Sarah Leanne Eureka Business Park TN25 4AG Ashford Enterprise House Kent	Apr 01, 2015		Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent				197291130001
WHIBLEY, Sarah Leanne Eureka Business Park TN25 4AG Ashford Enterprise House Kent	Apr 01, 2015		Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent	England	British	1976-1	197579800001
AGGARWAL, Amit 27 St Mary's Mansions St Mary's Terrace W2 1SQ London	May 23, 2007	Jul 18, 2007	Secretary	27 St Mary's Mansions St Mary's Terrace W2 1SQ London		British		113667030001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Mar 24, 1997	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
BURRELL, Jayne Katherine 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire	Jul 18, 2007	Sep 26, 2008	Secretary	1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire		British		99547650001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Mar 01, 2006	Dec 19, 2006	Secretary	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire		British		114320980001
EVANS, Adrian Wynne 1 Llys Alarch Maes Gwilym Dyserth Road LL18 4QG Rhyl Denbighshire	Aug 24, 1993	Mar 24, 1997	Secretary	1 Llys Alarch Maes Gwilym Dyserth Road LL18 4QG Rhyl Denbighshire		British		36023680003
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Jan 31, 2007	Jun 01, 2007	Secretary	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British		107155000001
MOOREHEAD, Simon Charles Wheeler 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Aug 02, 2005	Mar 01, 2006	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		101873090001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	Aug 02, 2005	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
ROGERS, John Ingram Shambles 30 Bron Deg Dyserth LL18 6BG Rhyl Clwyd		Aug 24, 1993	Secretary	Shambles 30 Bron Deg Dyserth LL18 6BG Rhyl Clwyd		British		3954020002
WHITEHEAD, Adrian Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Sep 26, 2008	Mar 31, 2015	Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England		British		90271430004
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 24, 1997	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
BIRCH, Andrew Richard Swn Y Dwr Wern Road Minera LL11 3DW Wrexham	Aug 07, 2007	Sep 26, 2008	Director	Swn Y Dwr Wern Road Minera LL11 3DW Wrexham		British	1956-5	110457030001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
DHALIWAL, Tarsem Singh Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	Jul 30, 2007	Sep 26, 2008	Director	Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	United Kingdom	British	1963-10	151680990001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Mar 01, 2006	Dec 19, 2006	Director	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	England	British	1964-5	114320980001
FEARN, Matthew Robin Cyprian Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Sep 26, 2008	Sep 02, 2011	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1964-10	109155280002
FLOWERS, Christopher Rolf South Barn Birchfield Farm Summerbridge HG3 4JS Harrogate North Yorkshire	Mar 01, 2006	Jul 30, 2007	Director	South Barn Birchfield Farm Summerbridge HG3 4JS Harrogate North Yorkshire	England	British	1948-2	154718610001
GOLDSMITH, Ian Robert, Dr Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Sep 26, 2008	Sep 29, 2016	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1962-1	135413790002
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jan 30, 2001	Feb 22, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Aug 02, 2005	Jun 01, 2007	Director	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British	1959-12	107155000001
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Feb 22, 2005	Aug 02, 2005	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Aug 02, 2005	Jun 01, 2007	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	127371260001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Mar 24, 1997	Feb 22, 2005	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	127371260001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Feb 22, 2005	Aug 02, 2005	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	78382920001
LODGE, David Robert Eureka Science Park TN25 4AG Ashford Enterprise House Kent	Sep 02, 2011	Sep 07, 2012	Director	Eureka Science Park TN25 4AG Ashford Enterprise House Kent	United Kingdom	British	1960-2	164083200001
MCKAY, Francis John Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Sep 26, 2008	Dec 31, 2009	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent		British	1945-10	110371430001
MOOREHEAD, Simon Charles Wheeler 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Aug 03, 2005	Mar 01, 2006	Director	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British	1962-6	101873090001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Jun 08, 2005	Aug 02, 2005	Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	48949090001
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Mar 24, 1997	Jan 30, 2001	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	42467790003
RAMSDEN, Andrew Nicholas The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	May 23, 2007	Sep 26, 2008	Director	The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	England	British	1963-5	122765080001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Feb 22, 2005	Aug 02, 2005	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
WHITEHEAD, Adrian John, Mr, Eureka Science Park TN25 4AG Ashford Enterprise House Kent	Sep 02, 2011	Mar 31, 2015	Director	Eureka Science Park TN25 4AG Ashford Enterprise House Kent	England	British	1964-4	83031020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODWARD FOODSERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brake Bros Limited

Apr 06, 2016

Nicholas Road

Eureka Science Park

TN25 4AG Ashford

Enterprise House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	02035315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WOODWARD FOODSERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of an agreement by way of security	Created On Sep 05, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the company's interests in the agreement including (without limitation) all powers of enforcement of the same and all rights, titles, benefits and interests of the company whatsoever present and future whether proprietary, contractual or otherwise arising out of or connected with or relating to the agreement. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited (The Security Holder)
	Transactions Sep 23, 2006Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Sep 05, 2006 Delivered On Sep 23, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited (The Security Holder)
	Transactions Sep 23, 2006Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Aug 02, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited (The Security Holder)
	Transactions Aug 08, 2005Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession to a debenture	Created On Feb 25, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the charging companies (or any of them) to the security trustee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Feb 25, 2005 Delivered On Mar 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The existing shares and related rights including dividends,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)
	Transactions Mar 03, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due of the charging companies (or any of them) to the security trustee and/or any security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Mar 04, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 17, 1992 Delivered On Mar 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H coldstore premises at bodelwyddan near rhyl clwyd.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1992Registration of a charge (395) Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 02, 1984 Delivered On Jul 12, 1984	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 the companys estate or interest in all f/h or l/h properties and proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts by way of a legal mortgage over f/h land & buildings at the rear of fforddlas road rhyl.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1984Registration of a charge Mar 11, 2000Statement of satisfaction of a charge in full or part (403a)

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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