WILLIAMS REFRIGERATION (BAKERY) LIMITED

Overview

Company Name	WILLIAMS REFRIGERATION (BAKERY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824591
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1984
Date of Cessation	Sep 20, 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 WILLIAMS REFRIGERATION (BAKERY) LIMITED?

(7499) /

Where is WILLIAMS REFRIGERATION (BAKERY) LIMITED located?

Registered Office Address	35 Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn Norfolk
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS REFRIGERATION (BAKERY) LIMITED?

Previous Company Names
Company Name	From	Until
ACTGROVE LIMITED	Jun 14, 1984	Jun 14, 1984

What are the latest accounts for WILLIAMS REFRIGERATION (BAKERY) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for WILLIAMS REFRIGERATION (BAKERY) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2011

Application to strike the company off the register

3 pages

DS01

Mar 23, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 50	SH01

May 19, 2010

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

4 pages

Mar 03, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Director's details changed for Mr Timothy Simon Smith on Mar 03, 2010

2 pages

CH01

Mar 03, 2010

Director's details changed for Angelo Viglione on Mar 03, 2010

2 pages

CH01

Mar 03, 2010

Secretary's details changed for Mr Timothy Simon Smith on Mar 03, 2010

1 pages

CH03

May 11, 2009

Accounts made up to Aug 31, 2008

4 pages

Mar 24, 2009

legacy

3 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

4 pages

May 02, 2008

legacy

3 pages

288a

Apr 21, 2008

legacy

1 pages

225

Mar 20, 2008

legacy

3 pages

363a

Mar 13, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

1 pages

287

Jan 08, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

3 pages

288a

Jan 08, 2008

legacy

2 pages

288a

May 15, 2007

Accounts made up to Dec 31, 2006

3 pages

Mar 09, 2007

legacy

2 pages

363a

Oct 11, 2006

Accounts made up to Dec 31, 2005

4 pages

View All Filings

Who are the officers of WILLIAMS REFRIGERATION (BAKERY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Timothy Simon 35 Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn Norfolk	Dec 18, 2007		Secretary	35 Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn Norfolk		British		Company Director	126917140001
SMITH, Timothy Simon 35 Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn Norfolk	Dec 18, 2007		Director	35 Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn Norfolk	United Kingdom	British	1966-9	Company Director	126917140001
VIGLIONE, Angelo 2a Villa Fiorita 20063 Cernusco Milan Via Gobetti Italy	Feb 27, 2008		Director	2a Villa Fiorita 20063 Cernusco Milan Via Gobetti Italy	Italy	Italian	1951-10	Chief Financial Officer	128556500001
ROBERTSON, Kenneth 6 Grieve Court EH26 0JU Penicuik Midlothian		Dec 31, 1993	Secretary	6 Grieve Court EH26 0JU Penicuik Midlothian		British			11775770002
SMITH, Timothy Simon 1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk	Dec 31, 1993	Jul 10, 1998	Secretary	1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk		British		Accountant	126917140001
NEW SHELDON LIMITED 4 Arleston Way Shirley B90 4LH Solihull	Jul 10, 1998	Dec 18, 2007	Secretary	4 Arleston Way Shirley B90 4LH Solihull					34004990002
BLAKELEY, John Christopher Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire	Jul 10, 1998	Dec 31, 1999	Director	Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire		British	1942-10	Company Director	33078520001
FIELDING, Thomas George Little Rise Station Road Henley In Arden B95 5JP Warwickshire	Jul 10, 1998	Aug 24, 1998	Director	Little Rise Station Road Henley In Arden B95 5JP Warwickshire		British	1959-1	Director	59641130001
MACKIE, George Wallace 116 Gordon Avenue Poltonhall EH19 2PQ Bonnyrigg Midlothian	Mar 23, 1993	Dec 31, 1993	Director	116 Gordon Avenue Poltonhall EH19 2PQ Bonnyrigg Midlothian		British	1942-2		11775820001
RENNIE, Stephen Waterbrook House WR10 3DP Great Comberton Worcestershire	Dec 18, 2007	Feb 26, 2008	Director	Waterbrook House WR10 3DP Great Comberton Worcestershire	United Kingdom	British	1954-2	Company Director	126918100001
RENNIE, Stephen Waterbrook House WR10 3DP Great Comberton Worcestershire	Jul 10, 1998	Apr 17, 2000	Director	Waterbrook House WR10 3DP Great Comberton Worcestershire	United Kingdom	British	1954-2	Company Director	126918100001
ROBERTSON, Kenneth 6 Grieve Court EH26 0JU Penicuik Midlothian	Mar 23, 1993	Dec 31, 1993	Director	6 Grieve Court EH26 0JU Penicuik Midlothian	Scotland	British	1951-6	Director	11775770002
SMITH, Timothy Simon 1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk	Aug 24, 1998	Apr 17, 2000	Director	1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk	United Kingdom	British	1966-9	Director	126917140001
WHYTE, Iain Johnston 6 Millholme Close CV33 0FQ Southam Warwickshire	Jul 10, 1998	Apr 17, 2000	Director	6 Millholme Close CV33 0FQ Southam Warwickshire		British	1963-7	Director	59627250001
WILLIAMS, Michael The Lodge Well Hall Lane Ashwicken PE32 1LP Kings Lynn Norfolk	Dec 31, 1993	Jul 10, 1998	Director	The Lodge Well Hall Lane Ashwicken PE32 1LP Kings Lynn Norfolk	England	British	1942-3	Director	146588690001
WILSON, Anthony Joseph Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands	Jul 10, 1998	Apr 17, 2000	Director	Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands		British	1944-9	Company Director	29190180001
AFG CORPORATE SERVICES LIMITED 4 Arleston Way Shirley B90 4LH Solihull	Apr 17, 2000	Dec 18, 2007	Director	4 Arleston Way Shirley B90 4LH Solihull					76800450002
AFG NOMINEES LIMITED 4 Arleston Way Shirley B90 4LH Solihull	Apr 17, 2000	Dec 18, 2007	Director	4 Arleston Way Shirley B90 4LH Solihull					76800440002

View Detailed Information on Officers and People with Significant Control

Does WILLIAMS REFRIGERATION (BAKERY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 14, 1985 Delivered On Feb 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts owed the company and goodwill and uncalled capital ploating charge over under takking and all other property of the company.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 27, 1985Registration 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.
license: CC0