WESSEX DAIRY PRODUCTS LIMITED
Overview
| Company Name | WESSEX DAIRY PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX DAIRY PRODUCTS LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESSEX DAIRY PRODUCTS LIMITED located?
| Registered Office Address | Claygate House Littleworth Road KT10 9PN Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX DAIRY PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for WESSEX DAIRY PRODUCTS LIMITED?
| Annual Return |
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What are the latest filings for WESSEX DAIRY PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Statement of capital on May 25, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Director's details changed for Mr Mark Allen on Jun 13, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Allen on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Alexander Atherton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Toby Brinsmead as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Allen on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WESSEX DAIRY PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Robin Paul | Secretary | Claygate House Littleworth Road KT10 9PN Esher Surrey | British | 129751080001 | ||||||
| ALLEN, Mark | Director | Claygate House Littleworth Road KT10 9PN Esher Surrey | England | English | 118245560003 | |||||
| ATHERTON, Thomas Alexander | Director | Claygate House Littleworth Road KT10 9PN Esher Surrey | England | British | 80898120004 | |||||
| CAUL, Robert Scott | Secretary | 7 Cowper Road Redland BS6 6NY Bristol | British | 43759130001 | ||||||
| NEWTON, Roger James | Secretary | Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire | British | 82462930001 | ||||||
| SKIPWITH, Mark | Secretary | 2 School Lane Itchen Abbas SO21 1BE Winchester Hampshire | British | 188823960001 | ||||||
| WRIGHT, Norman | Secretary | 31 Dyrham Close Thornbury BS35 1SX Bristol | British | 43759200001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ASDELL, John | Director | White Gates Farleigh Ramsden Road GU7 1QE Godalming Surrey | British | 44910650003 | ||||||
| BRINSMEAD, Toby John | Director | Claygate House Littleworth Road KT10 9PN Esher Surrey | England | British | 141000110001 | |||||
| CAUL, Robert Scott | Director | Rose Cottage The Green Tockington BS32 4LG Bristol | United Kingdom | British | 43759130002 | |||||
| CAUL, Robert Scott | Director | 7 Cowper Road Redland BS6 6NY Bristol | British | 43759130001 | ||||||
| DEAN, Brian | Director | Alpaydup 14 Hillsboro Woolavington TA7 8EZ Bridgwater Somerset | British | 44770250002 | ||||||
| FITZHENRY, Anthony Gerard | Director | 3 Stoke Hill Stoke Bishop BS9 1JL Bristol South Gloucestershire | England | British | 62420960001 | |||||
| FOX, Hugh | Director | 10 The Willows Albany Crescent, Claygate KT10 0PR Esher Surrey | British | 18344240002 | ||||||
| LATTIMORE, David Michael | Director | Old Forge House Coates GL7 6NH Cirencester Gloucestershire | England | British | 29123820002 | |||||
| MARSHALL, Howard | Director | Rundale Barn Rectory Lane Cromhall GL12 8AN Wotton Under Edge South Gloucestershire | England | British | 60817840002 | |||||
| MAYNARD, Nicholas William Edson | Director | Frampton House Frampton DT2 9NU Dorchester Dorset | Uk | British | 112750280001 | |||||
| MAYNARD, Nicholas William Edson | Director | Frampton House Frampton DT2 9NU Dorchester Dorset | Uk | British | 112750280001 | |||||
| PARISH, Kenneth Frank George | Director | Hallen Lodge Hallen Road Hallen BS10 7RH Bristol | United Kingdom | British | 43837270003 | |||||
| REEVES, Arthur John | Director | Powdermill Farm Littleton Lane Winford BS40 8HE Bristol | England | British | 97676420001 | |||||
| ROBERTS, Christopher David | Director | 7 Clover Close Lindford GU35 0YH Bordon Hampshire | British | 52165300003 | ||||||
| SHELDON, Michael John | Director | 260 Nine Mile Ride Finchampstead RG40 3NT Wokingham Berkshire | United Kingdom | British | 63793880003 | |||||
| SIMKINS, Andrew | Director | Hollies Barn Loughborough Road LE12 5SF Hoton Leicestershire | British | 75776890002 | ||||||
| SKIPWITH, Mark | Director | 2 School Lane Itchen Abbas SO21 1BE Winchester Hampshire | United Kingdom | British | 188823960001 | |||||
| TAYLOR, Garfield Mark | Director | 57 Logan Road Bishopton BS7 8DS Bristol | United Kingdom | British | 60376230001 | |||||
| TURNER, Ian Alexander | Director | Fairfield Penruddock CA11 0RS Penrith Cumbria | British | 95660000001 | ||||||
| WRIGHT, Norman | Director | 31 Dyrham Close Thornbury BS35 1SX Bristol | England | British | 43759200001 | |||||
| WRIGHT, Paul Anthony | Director | White Ladies Thornton Avenue Warsash SO31 9FL Southampton Hampshire | United Kingdom | British | 41746500001 | |||||
| WRIGHT, Paul Anthony | Director | White Ladies Thornton Avenue Warsash SO31 9FL Southampton Hampshire | United Kingdom | British | 41746500001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does WESSEX DAIRY PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Nov 26, 1997 Delivered On Dec 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the financing agreement (as defined in the charge) | |
Short particulars Fixed charge all book debts and other debts now or from time to time hereafter due owing or insurred to such company other than such debts as the factor may specifically agreed in writing to exclude from such fixed charge fkloating charge all book and other debts of the company not charged by way of fixed charge. | ||||
Persons Entitled
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Transactions
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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