WESTMINSTER GOURMET LTD

WESTMINSTER GOURMET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESTMINSTER GOURMET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTMINSTER GOURMET LTD?

    • (7499) /

    Where is WESTMINSTER GOURMET LTD located?

    Registered Office Address
    Suite 1
    South House Lodge
    CM9 6PP Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTMINSTER GOURMET LTD?

    Previous Company Names
    Company NameFromUntil
    ORETAX LTDSep 07, 2006Sep 07, 2006

    What are the latest accounts for WESTMINSTER GOURMET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for WESTMINSTER GOURMET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 07, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2010

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Annual return made up to Sep 07, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    999 new shares issued 15/08/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    3 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed oretax LTD\certificate issued on 08/08/07
    2 pagesCERTNM

    legacy

    1 pages225

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of WESTMINSTER GOURMET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, James Albert
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    Secretary
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    BritishAccountant101045490001
    BAKER, James Albert
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    Director
    Abbotswood
    26 Beacon Hill
    CM8 3EA Wickham Bishops Witham
    Essex
    EnglandBritishAccountant101045490001
    DUHIG, Neil
    170 Broomfield Road
    CM1 4HF Chelmsford
    Essex
    Director
    170 Broomfield Road
    CM1 4HF Chelmsford
    Essex
    EnglandBritishDistributor88310040002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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