WOLVERHAMPTON SANDWICHES LIMITED
Overview
| Company Name | WOLVERHAMPTON SANDWICHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06790279 |
| 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 WOLVERHAMPTON SANDWICHES LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is WOLVERHAMPTON SANDWICHES LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park Gallows CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLVERHAMPTON SANDWICHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHWAY CHILLED FOODS LIMITED | Mar 19, 2009 | Mar 19, 2009 |
| ENSCO 725 LIMITED | Jan 13, 2009 | Jan 13, 2009 |
What are the latest accounts for WOLVERHAMPTON SANDWICHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WOLVERHAMPTON SANDWICHES 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 28, 2014 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed freshway chilled foods LIMITED\certificate issued on 14/01/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 29, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WOLVERHAMPTON SANDWICHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire Uk | British | 165224330001 | ||||||
| LALL, Ounkar | Secretary | Peregrine Avenue LS27 8TD Morley 35 West Yorkshire | British | 137297880002 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows CV34 6DA Warwick Seton House | 206501290001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 135635230001 | |||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park Gallows CV34 6DA Warwick Seton House | Denmark | Danish | 156168570001 | |||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire Uk | England | Danish | 96281690001 | |||||
| JUST, Christopher | Director | Sutton Hall Sutton Hall Drive,Little Sutton CH66 4UQ Ellesmere Port Cheshire | United Kingdom | British | 69506840001 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire Uk | England | British | 156162510001 | |||||
| PARKER, Richard John | Director | Southcroft 293 Skircoat Green Road HX3 0BW Halifax West Yorkshire | England | British | 21667200002 | |||||
| SEPHTON, James Arthur | Director | Church House Solihull Road B92 0EX Hampton In Arden West Midlands | United Kingdom | British | 58261140002 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park Gallows CV34 6DA Warwick Seton House | England | British | 63844650001 | |||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 7966270004 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of WOLVERHAMPTON SANDWICHES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Does WOLVERHAMPTON SANDWICHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 20, 2009 Delivered On Apr 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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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