THE ORIGINAL WELSH PANTRY COMPANY LIMITED

Overview

Company Name	THE ORIGINAL WELSH PANTRY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02401113
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1989
Date of Cessation	May 31, 2016

Summary

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

What is the purpose of THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE ORIGINAL WELSH PANTRY COMPANY LIMITED located?

Registered Office Address	c/o FOX'S CONFECTIONERY LIMITED Fox'S Confectionery Limited Sunningdale Road Braunstone LE3 1UE Leicester
Undeliverable Registered Office Address	No

What were the previous names of THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CABIN CONFECTIONERY LIMITED	Dec 12, 1989	Dec 12, 1989
WINGSHELL LIMITED	Jul 05, 1989	Jul 05, 1989

What are the latest accounts for THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

Annual Return

Last Annual Return	Apr 02, 2015

What are the latest filings for THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 31, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2016

Application to strike the company off the register

3 pages

DS01

Dec 23, 2015

legacy

1 pages

SH20

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 1

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 07, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 300,000	SH01

Mar 10, 2015

Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

1 pages

TM01

Mar 10, 2015

Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

2 pages

AP01

Oct 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Apr 15, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 300,000	SH01

Dec 06, 2013

Termination of appointment of Robert Davies as a secretary

1 pages

TM02

Dec 06, 2013

Termination of appointment of Robert Davies as a director

1 pages

TM01

Nov 21, 2013

Appointment of Antti Juhani Elevuori as a director

2 pages

AP01

Sep 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

May 24, 2013

Termination of appointment of Paul Simmonds as a director

1 pages

TM01

Apr 09, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

5 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 24, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

5 pages

AR01

Apr 24, 2012

Registered office address changed from * C/O Glisten Limited 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF United Kingdom* on Apr 24, 2012

1 pages

AD01

Apr 27, 2011

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

7 pages

Apr 06, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of THE ORIGINAL WELSH PANTRY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUSTONEN, Olli Ensio c/o Fox's Confectionery Limited Sunningdale Road Braunstone LE3 1UE Leicester Fox's Confectionery Limited	Mar 02, 2015		Director	c/o Fox's Confectionery Limited Sunningdale Road Braunstone LE3 1UE Leicester Fox's Confectionery Limited	England	Finnish	1985-8	195706160001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Dec 22, 2004	Oct 31, 2013	Secretary	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire		British		124176200002
HARTLAND, Theresa Marie Brynmair Derwenlas SY20 8TN Machynlleth Powys	Mar 08, 1993	Dec 22, 2004	Secretary	Brynmair Derwenlas SY20 8TN Machynlleth Powys		British		34130240002
HARWOOD, Warwick 3 Morfa Crescent LL36 9AU Tywyn Gwynedd		Mar 08, 1993	Secretary	3 Morfa Crescent LL36 9AU Tywyn Gwynedd		British		16445140001
BARKER, John Granville Warren Point LL35 0NT Aberdovey Gwynedd	Apr 13, 1994	Jun 30, 2005	Director	Warren Point LL35 0NT Aberdovey Gwynedd	Wales	British	1950-4	37953300002
COOPER, Graham Paul Meriafel Ganol LL36 9YU Aberghynolwyn Gwynedd	Mar 08, 1993	Dec 31, 1995	Director	Meriafel Ganol LL36 9YU Aberghynolwyn Gwynedd		British	1934-8	33910230001
DAVIES, Robert Andrew Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	Dec 22, 2004	Oct 31, 2013	Director	Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire	England	British	1954-4	124176200002
ELEVUORI, Antti Juhani Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	Nov 19, 2013	Mar 02, 2015	Director	Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom	United Kingdom	Finnish	1979-4	182758350001
GEORGE, Aneira 4 Tregarthen Close Arddleen SY22 6PT Llanymynech Powys		Dec 22, 2004	Director	4 Tregarthen Close Arddleen SY22 6PT Llanymynech Powys		British	1950-12	27431440002
HARWOOD, Warwick 3 Morfa Crescent LL36 9AU Tywyn Gwynedd		Dec 21, 1998	Director	3 Morfa Crescent LL36 9AU Tywyn Gwynedd		British	1931-6	16445140001
JONES, Peter Great House Church Street SA19 9AA Llangadog Dyfed		Dec 22, 1995	Director	Great House Church Street SA19 9AA Llangadog Dyfed		British	1936-3	50872870001
SAUNDERS, Judith Margaret Cynefin LL36 9SE Llanegryn Gwynedd	Mar 29, 1993	Dec 22, 2004	Director	Cynefin LL36 9SE Llanegryn Gwynedd	Wales	British	1950-6	173762700001
SAUNDERS, Peter Arthur Cynefin Llanegryn LL36 9SE Tywyn Gwynedd		Dec 31, 2006	Director	Cynefin Llanegryn LL36 9SE Tywyn Gwynedd	Wales	British	1951-4	16445160002
SIMMONDS, Paul Stuart Applegarth Linton Common LS22 4JD Linton West Yorkshire	Dec 22, 2004	Apr 24, 2013	Director	Applegarth Linton Common LS22 4JD Linton West Yorkshire	England	British	1958-5	82048150001

View Detailed Information on Officers and People with Significant Control

Does THE ORIGINAL WELSH PANTRY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2002 Delivered On Feb 26, 2002	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 Hsbc Bank PLC
	Transactions Feb 26, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Apr 25, 1994 Delivered On Apr 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts invoice debts accounts notes bills acceptances and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Apr 29, 1994Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 23, 1993 Delivered On Jan 05, 1994	Satisfied	Amount secured All monies due or to become due from halo foods limited to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jan 05, 1994Registration of a charge (395) Oct 24, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 03, 1992 Delivered On Apr 06, 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 charge over and goodwill, bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1992Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 30, 1990 Delivered On Feb 02, 1990	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 charge over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1990Registration of a charge Jan 21, 2005Statement 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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