NWF EUROPE LIMITED
Overview
| Company Name | NWF EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NWF EUROPE LIMITED?
- (7415) /
Where is NWF EUROPE LIMITED located?
| Registered Office Address | 2 Wellington Place LS1 4AP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NWF EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW FOOD INGREDIENTS (EUROPE) LIMITED | Sep 12, 1991 | Sep 12, 1991 |
| NEW FOOD INGREDIENTS (EUROPE) LIMITED | Aug 30, 1991 | Aug 30, 1991 |
| RBCO 94 LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for NWF EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NWF EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 16, 2012 | 13 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on May 16, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Registered office address changed from Owl Lane Ossett West Yorkshire WF5 9AX on Aug 16, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Mar 01, 2010 | 2 pages | CH04 | ||||||||||
Amended full accounts made up to Dec 31, 2008 | 23 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of NWF EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEELY, John Joseph | Secretary | 103 Muirfield Circle Wheaton Illinois 60187 Usa | American | 82403370001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| ANGELL, Charles | Director | 846 Woodland Drive Glenview Illinois 60025 Usa | United States | American | Director | 82406890001 | ||||||||
| HALL, Stephen Earl | Director | 621 South Plymouth Court Apt.302 FOREIGN Chicago Illinois 60605 Usa | United States | American | Director | 69123830001 | ||||||||
| SEELY, John Joseph | Director | 103 Muirfield Circle Wheaton Illinois 60187 Usa | United States | American | Director | 82403370001 | ||||||||
| BURTON, Denise Patricia | Secretary | 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey | British | 47432570002 | ||||||||||
| LAWSON, John Mcpherson | Secretary | 2 Meadow Court Netherton WF4 4HT Wakefield West Yorkshire | British | Chartered Accountant | 16529040002 | |||||||||
| MCCLUSKEY, Paul | Secretary | White House Farm Wetherby Road, Rufforth YO23 3QB York | British | Director | 156519370001 | |||||||||
| WOODMORE, Michael Brian | Secretary | 59 Terrington Hill SL7 2RE Marlow Buckinghamshire | British | Director | 37177620001 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||||||
| ANGELL, Charles | Director | 360 E Randolph Street Apt 2704 FOREIGN Chicago Il 60601 Usa | American | Corporation President | 16529060001 | |||||||||
| CHAPMAN, Nigel | Director | Barlborough Old Hall Park Street Barlborough S43 4ES Chesterfield Derbyshire | England | British | Sales & Marketing Dir | 105374420001 | ||||||||
| DONOGHUE, Michael | Director | 12 Brockfield Road Huntington YO3 9DZ York North Yorkshire | British | Company Director | 2604060001 | |||||||||
| FLETCHER, Anthony David | Director | Church House Aldworth Road Compton RG16 0RD Newbury Berkshire | British | Operations Director | 69583290001 | |||||||||
| GILL, John David | Director | Glenwood Linton Lane Linton LS22 4HL Wetherby West Yorkshire | England | British | Director | 2604070001 | ||||||||
| GOODMAN, Alan Herman | Director | 525 Ashford Lane 60004 Arlington Heights Illinois Usa | American | Director | 16529050003 | |||||||||
| LAVILLE, John Stephen | Director | 133 Hartshead Lane Hartshead WF15 8AJ Liversedge West Yorkshire | United Kingdom | English | Manufacturing Director | 34831800001 | ||||||||
| LECHIN, Daniel | Director | 615 Laurie Lane Northfield Illinois 60093 Usa | American | Director | 82764790001 | |||||||||
| LEWIS, David | Director | Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire | United Kingdom | British | Director | 69920630001 | ||||||||
| MAGGIO, James Kenneth | Director | 829 S Dwyer Avenue Arlington Heights Illinois 60003 FOREIGN Usa | American | Director International Operations | 2609940001 | |||||||||
| MCCLUSKEY, Paul | Director | White House Farm Wetherby Road, Rufforth YO23 3QB York | United Kingdom | British | Director | 156519370001 | ||||||||
| NEAL, Geoffrey | Director | 32 Haven Chase Cookridge LS16 6SG Leeds West Yorkshire | England | British | Company Director | 57907120002 | ||||||||
| RUDDICK, Ian William | Director | 32 Woodend Drive SL5 9BG Ascot Berkshire | United Kingdom | British | Director | 98350001 | ||||||||
| SCHURCH, Michael John | Director | 1 Aldersey Road GU1 2ER Guildford Surrey | United Kingdom | British | Director | 42065200002 | ||||||||
| STEPHENS, Philip Myles | Director | 4 Bentham Way Mapplewell S75 5QA Barnsley South Yorkshire | British | Director | 49302840001 | |||||||||
| ZIPP, Thomas Michael | Director | 8279 Stolting Road 60714 Niles Illinois Usa | American | Director | 28980050001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Does NWF EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture created by the company (as general partner of new food ingredients limited partnership) in favour of national westminster bank PLC | Created On Oct 01, 2002 Delivered On Oct 09, 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
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Transactions
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| Debenture | Created On Oct 01, 2002 Delivered On Oct 09, 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
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Transactions
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Does NWF EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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