WEST ONE FOODS LIMITED
Overview
| Company Name | WEST ONE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05808791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST ONE FOODS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is WEST ONE FOODS LIMITED located?
| Registered Office Address | C/O Evelyn Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST ONE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSDR 12 LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for WEST ONE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WEST ONE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2023 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Henry William Trickey as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2020 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 22, 2019 | 16 pages | LIQ03 | ||||||||||
Termination of appointment of Trevor John Bull as a director on Jan 23, 2018 | 2 pages | TM01 | ||||||||||
Registered office address changed from 11/59 High Road East Finchley London N2 8AW to 25 Moorgate London EC2R 6AY on Feb 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Pauline Anne Sullivan as a secretary on Aug 08, 2016 | 2 pages | TM02 | ||||||||||
Registered office address changed from Room 12 Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY to 11/59 High Road East Finchley London N2 8AW on Aug 21, 2016 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Termination of appointment of Peter Sullivan as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Anne Sullivan as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WEST ONE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Pauline Anne | Secretary | High Road East Finchley N2 8AW London 11-59 | British | 123191670002 | ||||||
| BSDR CORPORATE SERVICES LIMITED | Secretary | 1 Des Roches Square Witan Way OX28 4LF Witney Oxfordshire | 94916910001 | |||||||
| BULL, Trevor John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 103851380001 | |||||
| FORTE, Richard Paul | Director | High Road East Finchley N2 8AW London 11-59 England | United Kingdom | British | 330973940001 | |||||
| MULLENS, Brian John | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 84723670002 | |||||
| SULLIVAN, Pauline Anne | Director | High Road East Finchley N2 8AW London 11-59 | United Kingdom | British | 123191670002 | |||||
| SULLIVAN, Peter | Director | High Road N2 8AW East Finchley 11-59 London | Great Britain | British | 187887690001 | |||||
| TRICKEY, Henry William | Director | c/o Mcdonald's Restaurants Limited High Road N2 8AW London 11-59 England | United Kingdom | British | 193940050001 | |||||
| BSDR NOMINEES LIMITED | Director | 1 Des Roches Square Witan Way OX28 4LF Witney Oxfordshire | 101145700001 |
Who are the persons with significant control of WEST ONE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Restaurants Limited | Jul 02, 2016 | High Road N2 8AW London 11/59 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WEST ONE FOODS 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