W 4 FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameW 4 FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W 4 FOODS LIMITED?

    • (5138) /

    Where is W 4 FOODS LIMITED located?

    Registered Office Address
    Clarendon House, 14 St Andrew
    Street, Droitwich
    WR9 8DY Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W 4 FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for W 4 FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages395

    legacy

    11 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages288a

    Who are the officers of W 4 FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERBURN, Allison
    31 Hughes Close
    Harvington
    WR11 8NZ Evesham
    Worcestershire
    Secretary
    31 Hughes Close
    Harvington
    WR11 8NZ Evesham
    Worcestershire
    British78774930001
    WINTERBURN, Allison
    31 Hughes Close
    Harvington
    WR11 8NZ Evesham
    Worcestershire
    Director
    31 Hughes Close
    Harvington
    WR11 8NZ Evesham
    Worcestershire
    EnglandBritish78774930001
    WINTERBURN, William John
    31 Hughes Close
    Harvington
    WR11 8NZ Evesham
    Worcestershire
    Director
    31 Hughes Close
    Harvington
    WR11 8NZ Evesham
    Worcestershire
    EnglandBritish78774960001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WINTERBURN, Ann Marie
    2 Manor Court
    Cleeve Prior
    WR11 8HZ Evesham
    Worcestershire
    Director
    2 Manor Court
    Cleeve Prior
    WR11 8HZ Evesham
    Worcestershire
    British95103700002
    WINTERBURN, Edward
    2 Manor Court
    Cleeve Prior
    WR11 8HZ Evesham
    Worcestershire
    Director
    2 Manor Court
    Cleeve Prior
    WR11 8HZ Evesham
    Worcestershire
    British95103730002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does W 4 FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2006
    Delivered On Feb 03, 2006
    Outstanding
    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 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
    • Liquidity Limited
    Transactions
    • Feb 03, 2006Registration of a charge (395)

    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