WEST COUNTRY FINE FOODS LIMITED

Overview

Company Name	WEST COUNTRY FINE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02372029
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1989
Date of Cessation	Dec 20, 2011

Summary

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

What is the purpose of WEST COUNTRY FINE FOODS LIMITED?

(5132) /

Where is WEST COUNTRY FINE FOODS LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of WEST COUNTRY FINE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
WEST COUNTRY GAME LIMITED	Aug 29, 1989	Aug 29, 1989
HITROLE LIMITED	Apr 13, 1989	Apr 13, 1989

What are the latest accounts for WEST COUNTRY FINE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WEST COUNTRY FINE FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 06, 2011

Liquidators' statement of receipts and payments to Aug 21, 2011

5 pages

4.68

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

5 pages

4.68

Feb 22, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

23 pages

2.34B

Sep 29, 2009

Administrator's progress report to Aug 25, 2009

17 pages

2.24B

May 19, 2009

Result of meeting of creditors

2 pages

2.23B

May 11, 2009

Statement of affairs with form 2.15B/2.14B

16 pages

2.16B

Apr 24, 2009

Statement of affairs with form 2.14B

14 pages

2.16B

Apr 22, 2009

Statement of administrator's proposal

40 pages

2.17B

Mar 09, 2009

legacy

1 pages

287

Mar 05, 2009

legacy

2 pages

288b

Mar 05, 2009

Appointment of an administrator

1 pages

2.12B

Feb 02, 2009

legacy

2 pages

88(2)

Feb 02, 2009

legacy

2 pages

88(2)

Jan 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 27, 2009

legacy

1 pages

123

Jan 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 10, 2008

legacy

1 pages

288b

Oct 31, 2008

Accounts for a medium company made up to Dec 31, 2007

21 pages

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

288a

Apr 01, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of WEST COUNTRY FINE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COTTON, Catherine Clea Lower Leigh House Leigh Lane, East Knoyle SP3 6AP Salisbury Wiltshire			Director	Lower Leigh House Leigh Lane, East Knoyle SP3 6AP Salisbury Wiltshire		British	1965-3	Food Wholesaler	33947840002
COTTON, Charles Egerton Lower Leigh House Leigh Lane, East Knoyle SP3 6AP Salisbury Wiltshire			Director	Lower Leigh House Leigh Lane, East Knoyle SP3 6AP Salisbury Wiltshire		British	1958-8	Food Wholesaler	33947850002
PYLE, Steven Keith Longley Road HD5 8JL Almondbury 2 West Yorkshire	Jun 16, 2008		Director	Longley Road HD5 8JL Almondbury 2 West Yorkshire	United Kingdom	British	1966-2	Director	133737750001
COTTON, Catherine Clea Lower Leigh House Leigh Lane, East Knoyle SP3 6AP Salisbury Wiltshire		Jan 29, 2004	Secretary	Lower Leigh House Leigh Lane, East Knoyle SP3 6AP Salisbury Wiltshire		British			33947840002
SOUTHERN CORPORATE SERVICES LTD Fleming Court Leigh Road, Eastleigh SO50 9PD Southampton Hampshire	Jan 29, 2004	Feb 24, 2009	Secretary	Fleming Court Leigh Road, Eastleigh SO50 9PD Southampton Hampshire					96723500001
HAMER, Jeremy John Great Down Farm Marnhull DT10 1JY Sturminster Newton Dorset	Feb 14, 2005	Jul 31, 2008	Director	Great Down Farm Marnhull DT10 1JY Sturminster Newton Dorset	England	British	1952-5	Director	10425110003
MARSHALL, Andrew Haddon Pans Lane SN10 5AP Devizes Wiltshire	Feb 14, 2005	Jun 27, 2008	Director	Haddon Pans Lane SN10 5AP Devizes Wiltshire	England	British	1961-8	Managing Director	69819890003
YEATS, William Robert John Stable Flat West Bathampton Farm BA12 Wylye Wiltshire	Sep 01, 1992	May 14, 1993	Director	Stable Flat West Bathampton Farm BA12 Wylye Wiltshire		British	1965-6	Wholesale Food Manager	36812400001

View Detailed Information on Officers and People with Significant Control

Does WEST COUNTRY FINE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2003 Delivered On May 08, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2003Registration of a charge (395)
Fixed and floating charge	Created On Sep 13, 2001 Delivered On Sep 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Five Arrows Commercial Finance Limited
	Transactions Sep 14, 2001Registration of a charge (395)
Debenture	Created On Aug 17, 2000 Delivered On Aug 25, 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 Barclays Bank PLC
	Transactions Aug 25, 2000Registration of a charge (395)
Charge	Created On Apr 30, 1998 Delivered On May 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 30 april 1998 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions May 02, 1998Registration of a charge (395) Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 01, 1989 Delivered On Sep 05, 1989	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 Lloyds Bank PLC
	Transactions Sep 05, 1989Registration of a charge Sep 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEST COUNTRY FINE FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2009	Administration started
Feb 22, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Feb 22, 2010
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Feb 22, 2010

Date	Type
Feb 22, 2010	Commencement of winding up
Dec 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 22, 2010
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 22, 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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