ROMFORD WHOLESALE MEATS LIMITED

Overview

Company Name	ROMFORD WHOLESALE MEATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02610857
Jurisdiction	England/Wales
Date of Creation	May 15, 1991
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of ROMFORD WHOLESALE MEATS LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is ROMFORD WHOLESALE MEATS LIMITED located?

Registered Office Address	Harlescott Battlefield Road SY1 4AH Shrewsbury Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROMFORD WHOLESALE MEATS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ROMFORD WHOLESALE MEATS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2021

Application to strike the company off the register

1 pages

DS01

Apr 19, 2021

Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

2 pages

AP03

Apr 13, 2021

Accounts for a small company made up to Mar 31, 2020

6 pages

May 18, 2020

Confirmation statement made on May 15, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Accounts for a small company made up to Mar 31, 2019

5 pages

May 20, 2019

Confirmation statement made on May 15, 2019 with no updates

3 pages

CS01

Dec 24, 2018

Accounts for a small company made up to Apr 01, 2018

5 pages

May 16, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Withdrawal of a person with significant control statement on Apr 30, 2018

2 pages

PSC09

Mar 19, 2018

Notification of Rwm Food Group Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 03, 2018

Accounts for a small company made up to Apr 02, 2017

5 pages

May 22, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Jan 07, 2017

Accounts for a small company made up to Mar 27, 2016

6 pages

Dec 16, 2016

Termination of appointment of Thomas Francis Stephenson as a director on Dec 16, 2016

1 pages

TM01

Oct 26, 2016

Appointment of Mr Thomas Francis Stephenson as a director on Sep 30, 2016

2 pages

AP01

Oct 26, 2016

Termination of appointment of Paul John Finnerty as a director on Sep 30, 2016

1 pages

TM01

May 18, 2016

Annual return made up to May 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 1	SH01

Jan 07, 2016

Accounts for a small company made up to Mar 29, 2015

7 pages

May 25, 2015

Annual return made up to May 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2015	Statement of capital on May 25, 2015 Capital: GBP 1	SH01

Jan 11, 2015

Accounts for a small company made up to Mar 30, 2014

8 pages

May 21, 2014

Annual return made up to May 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 1	SH01

Jan 04, 2014

Full accounts made up to Mar 31, 2013

20 pages

Nov 04, 2013

Termination of appointment of David Murphy as a director

1 pages

TM01

View All Filings

Who are the officers of ROMFORD WHOLESALE MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, Janet Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire	Apr 02, 2021		Secretary	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire					282225890001
MCLAUGHLIN, John Rock Court Blackrock 9 County Louth Ireland	Oct 09, 2011		Secretary	Rock Court Blackrock 9 County Louth Ireland					164213560001
BURTON, John Michael Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011		Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	United Kingdom	British	1970-7	Finance Director	158694740001
KIRWAN, Thomas Joseph Lawrence, Mr. Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011		Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	England	Irish	1960-5	Director	53766120001
HEFFER, Henry Robin 7 Millers Wharf St Katharines Way E1 9YU Wapping London		Nov 24, 1995	Secretary	7 Millers Wharf St Katharines Way E1 9YU Wapping London		British			49020560001
HEFFER, Judith Margaret 7 Millers Wharf 78 St Katharines Way E1 9YU London	Jul 01, 1997	Jul 01, 1997	Secretary	7 Millers Wharf 78 St Katharines Way E1 9YU London		British			53696150001
MICHAU, Peter James 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey	Jul 01, 1997	Oct 09, 2011	Secretary	3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		British			35521130001
MICHAU, Peter James 3 Littleworth Lane KT10 9PF Esher Lessworth Surrey	Nov 24, 1995	Jul 01, 1997	Secretary	3 Littleworth Lane KT10 9PF Esher Lessworth Surrey		British			35521130001
CARSWELL, Ian Allan 4 Mount Nebo TA1 4HG Taunton Somerset	Jun 06, 2003	Jun 10, 2011	Director	4 Mount Nebo TA1 4HG Taunton Somerset	United Kingdom	British	1951-10	Accountant	79236750001
CHANNING, Jason Robert Flintstones Puddletown TA15 7NZ Hazelbury Plucknett	Oct 31, 2000	Oct 09, 2011	Director	Flintstones Puddletown TA15 7NZ Hazelbury Plucknett	United Kingdom	British	1967-3	Production Director	75445080002
FINNERTY, Paul John Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011	Sep 30, 2016	Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Ireland	Irish	1963-12	Chief Executive Director	138964760001
HEFFER, Graham Keith 14 Western Avenue Branksome Park BH13 7AN Poole Dorset		Oct 09, 2011	Director	14 Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1967-7	Salesman	118776840001
HEFFER, Henry Robin 6a Brudenell Avenue Canford Cliffs BH13 7NW Poole Viewpoint Dorset		Oct 09, 2011	Director	6a Brudenell Avenue Canford Cliffs BH13 7NW Poole Viewpoint Dorset	United Kingdom	British	1936-8	Meat Wholesaler	49020560004
HEFFER, Philip John Chartwell House 7 Poles Park Hanbury Drive Ware SG12 0UD Thundridge		Oct 09, 2011	Director	Chartwell House 7 Poles Park Hanbury Drive Ware SG12 0UD Thundridge	United Kingdom	British	1966-1	Salesman	29144590003
HEFFER, Robert Paul Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset	Aug 05, 1994	Oct 09, 2011	Director	Mulberry House Laurel Drive BH18 8LJ Broadstone Dorset	United Kingdom	British	1969-3	Manager	49020570001
HUGHES, Paul Martyn 5 Virginia Orchard Ruishton TA3 5LP Taunton Somerset	Feb 01, 1997	Sep 10, 1998	Director	5 Virginia Orchard Ruishton TA3 5LP Taunton Somerset		British	1957-10	Consultant	63902300001
KNIGHT, Clifford Appletree House School Street TA10 0LN Drayton Langport Somerset		Oct 26, 1995	Director	Appletree House School Street TA10 0LN Drayton Langport Somerset		British	1956-8	Factory Manager	29144600002
KNIGHT, Geoffrey Dean Compton Villa High Ham TA10 9DH Langport Somerset	Aug 05, 1994	Oct 26, 1995	Director	Compton Villa High Ham TA10 9DH Langport Somerset		British	1970-4	Cattle Buyer	43587410001
KNIGHT, Keverne Geoffrey Compton Villa High Ham Langport Somerset		Oct 26, 1995	Director	Compton Villa High Ham Langport Somerset		British	1946-11	Livestock Buyer	53675400002
MURPHY, David Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Oct 09, 2011	Oct 11, 2013	Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire United Kingdom	Ireland	Irish	1951-4	Accountant	164125330001
STEPHENSON, Thomas Francis Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire	Sep 30, 2016	Dec 16, 2016	Director	Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire	Ireland	Irish	1971-1	Company Director	217150530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMFORD WHOLESALE MEATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwm Food Group Holdings Limited

Apr 06, 2016

Battlefield Road

SY1 4AH Shrewsbury

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	6107425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROMFORD WHOLESALE MEATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2017	Mar 06, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ROMFORD WHOLESALE MEATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Aug 09, 2011 Delivered On Aug 19, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 19, 2011Registration of a charge (MG01) Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 20, 2010 Delivered On Jul 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 21, 2010Registration of a charge (MG01) Oct 26, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Jul 14, 2010 Delivered On Jul 15, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 15, 2010Registration of a charge (MG01) Feb 04, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Dec 08, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 bridge close, romford essex and the proceeds of sale by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 15, 1995Registration of a charge (395) Nov 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the new abbattoir, huish episcopi, langport, somerset by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 15, 1995Registration of a charge (395) Nov 11, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 08, 1995 Delivered On Dec 15, 1995	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 Dec 15, 1995Registration of a charge (395) Nov 11, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 30, 1993 Delivered On Aug 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 11, 1993Registration of a charge (395) Oct 15, 1997Statement 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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