WESTLEA FARM FOODS LIMITED

Overview

Company Name	WESTLEA FARM FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01871827
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1984
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of WESTLEA FARM FOODS LIMITED?

(7499) /

Where is WESTLEA FARM FOODS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of WESTLEA FARM FOODS LIMITED?

Previous Company Names
Company Name	From	Until
WESTLEA FARM PRODUCTS LIMITED	Jun 19, 2002	Jun 19, 2002
TRANFOOD MEAT COMPANY LIMITED	May 30, 1991	May 30, 1991
WESTLEA FARM FOODS LIMITED	Oct 15, 1986	Oct 15, 1986
WILTSHIRE FARM FOODS LIMITED	May 16, 1985	May 16, 1985
LEGMIST LIMITED	Dec 14, 1984	Dec 14, 1984

What are the latest accounts for WESTLEA FARM FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 28, 2005

What are the latest filings for WESTLEA FARM FOODS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2023	Completion of winding up	1 pages	L64.07

Aug 23, 2018	Restoration by order of court - previously in Compulsory Liquidation	3 pages	REST-COCOMP

Dec 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 30, 2007	Dissolution deferment	1 pages	L64.04
Oct 30, 2007	Completion of winding up	1 pages	L64.07
May 09, 2007	legacy	1 pages	288b
May 09, 2007	legacy	1 pages	288b
May 09, 2007	legacy	1 pages	288b
Mar 08, 2007	Order of court to wind up	1 pages	COCOMP
Mar 02, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 02, 2007	legacy	1 pages	405(2)
Jan 18, 2007	Administrative Receiver's report	124 pages	3.10
Nov 14, 2006	legacy	1 pages	288c
Nov 09, 2006	legacy	1 pages	288c
Nov 01, 2006	legacy	1 pages	288c
Oct 31, 2006	legacy	1 pages	287
Oct 23, 2006	legacy	2 pages	405(1)
Aug 22, 2006	legacy	1 pages	288a
Aug 22, 2006	legacy	1 pages	288b
Aug 09, 2006	legacy	5 pages	395
Apr 10, 2006	legacy	3 pages	363a
Feb 08, 2006	legacy	4 pages	288a
Jan 11, 2006	legacy	1 pages	288a
Jan 10, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of WESTLEA FARM FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVEY, Deborah Claire Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire	Dec 31, 2005	Jul 17, 2006	Secretary	Northend Cottage Northend RG9 6LJ Henley On Thames Oxfordshire		British		Director	100277760001
FOWLER, Stevan Lloyd Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Jul 17, 2006	Apr 20, 2007	Secretary	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British		Finance Director	110573180002
HULLAND, Christopher James Snow 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		Dec 31, 2005	Secretary	19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		British			2260070002
BRETT, Timothy Nigel Torwoodley 254 Birkenhead Road L47 9RF Meols Wirral		Apr 04, 1994	Director	Torwoodley 254 Birkenhead Road L47 9RF Meols Wirral		British	1948-11	Company Director	42275090001
CHAFFEY, Sheridan Derek Dumbleton Barn Eardiston WR15 8JR Tenbury Wells Worcestershire	Dec 15, 2003	Feb 18, 2005	Director	Dumbleton Barn Eardiston WR15 8JR Tenbury Wells Worcestershire	England	British	1957-8	Director	57055250001
CLARKSON, Andrew 18 Mossdale Close Great Sankey WA5 3RY Warrington Cheshire	Feb 15, 2001	Jun 07, 2002	Director	18 Mossdale Close Great Sankey WA5 3RY Warrington Cheshire		British	1965-6	Director	83454730001
CROSSLEY, Stephen Roy Shelley House 214 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	Oct 21, 1991	Dec 23, 1994	Director	Shelley House 214 High Street Boston Spa LS23 6AD Wetherby West Yorkshire		British	1958-3	Company Director	25747810001
DEAN, Andrew Peter 18 The Great Barn Dawpool Farm Station Road L61 0HR Thurstaston Wirral		Jun 29, 1992	Director	18 The Great Barn Dawpool Farm Station Road L61 0HR Thurstaston Wirral		British	1956-10	Company Director	66161480001
FOWLER, Stevan Lloyd Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Jan 01, 2006	Apr 20, 2007	Director	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British	1958-10	Finance Director	110573180002
GILODI JOHNSON, Nicholas Piers Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Feb 23, 2005	Apr 20, 2007	Director	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British	1971-7	Director	78292540002
HICKS, Stephen Matthew Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire	Dec 15, 2003	Apr 17, 2007	Director	Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire		British	1954-6	Director	71111380001
HILTON, John Francis 43 Empire Road SP2 9DE Salisbury Wiltshire	Jan 02, 1996	Nov 03, 2003	Director	43 Empire Road SP2 9DE Salisbury Wiltshire		British	1958-2	Trechnical Manager	45911210002
HUBBERT, Philip Roy The Wickets Rowan Road TF9 1RF Market Drayton Salop	May 04, 2000	Oct 05, 2001	Director	The Wickets Rowan Road TF9 1RF Market Drayton Salop		British	1955-7	Director	69970130001
HULLAND, Christopher James Snow 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		Dec 31, 2005	Director	19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire		British	1952-2	Company Director	2260070002
HUNTER, Muir Ian Fairhaven Akeferry Road Westwoodside DN9 2DS Doncaster South Yorkshire	Mar 27, 1995	Dec 19, 1995	Director	Fairhaven Akeferry Road Westwoodside DN9 2DS Doncaster South Yorkshire		British	1951-4	Company Director	65861860001
JOHNSON, Robert Alan Farepak House Westlea SN5 7YZ Swindon		Aug 10, 2001	Director	Farepak House Westlea SN5 7YZ Swindon		British	1940-9	Company Director	2260080006
JUST, Christopher Sutton Hall Sutton Hall Drive,Little Sutton CH66 4UQ Ellesmere Port Cheshire	Jul 26, 1999	Jun 07, 2002	Director	Sutton Hall Sutton Hall Drive,Little Sutton CH66 4UQ Ellesmere Port Cheshire	United Kingdom	British	1959-10	Director	69506840001
MORRIS, Stephen John 4 Gellideg Isaf Rise CF82 7RB Maesycymmer Caerphilly	Jan 02, 1996	Mar 29, 1996	Director	4 Gellideg Isaf Rise CF82 7RB Maesycymmer Caerphilly	Wales	British	1957-1	Financial Controller	105418320001
POLLOCK, George Rainey Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire		Dec 17, 2003	Director	Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire		British	1943-9	Company Director	2260090001
QUINN, Peter Thomas 5 Bembridge Close WA8 9AA Widnes Cheshire	Jan 02, 1996	Jul 17, 1999	Director	5 Bembridge Close WA8 9AA Widnes Cheshire	England	British	1944-10	Managing Director	45911110001
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Sep 09, 2003	Nov 03, 2003	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	Director	67354680003

View Detailed Information on Officers and People with Significant Control

Does WESTLEA FARM FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Aug 08, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future right, title and interest in and to the charged securities and all other charged securities by way of first fixed charge. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2006Registration of a charge (395)
Supplemental debenture	Created On Sep 19, 2002 Delivered On Oct 01, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying between abbey street and st mary's gate birkenhead t/n's MS430314, MS458714 (formerly MS139718) and MS458713 ( formerly MS184311) together with all present and future buildings fixtures (including trade and tenant's fixtures) plant and machinery which are at any time on the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2002Registration of a charge (395) Oct 19, 2006Appointment of a receiver or manager (405 (1))
Debenture	Created On Nov 24, 2000 Delivered On Dec 06, 2000	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395) Oct 19, 2006Appointment of a receiver or manager (405 (1)) Feb 28, 2007Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does WESTLEA FARM FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 13, 2006	Feb 26, 2007
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 13, 2006	Feb 26, 2007
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Oct 13, 2006	Feb 26, 2007
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	Oct 13, 2006	Feb 26, 2007

Date	Type
Dec 05, 2023	Conclusion of winding up
Dec 01, 2006	Petition date
Feb 21, 2007	Commencement of winding up
Mar 12, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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