WHEYFEED HOLDINGS LIMITED
Overview
| Company Name | WHEYFEED HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07577280 |
| 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 WHEYFEED HOLDINGS LIMITED?
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is WHEYFEED HOLDINGS LIMITED located?
| Registered Office Address | Horizon House Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEYFEED HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 841 LIMITED | Mar 24, 2011 | Mar 24, 2011 |
What are the latest accounts for WHEYFEED HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WHEYFEED HOLDINGS 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 | ||||||||||
Statement of capital on Oct 01, 2018
| 3 pages | SH19 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Gardner as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Gillard as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Steven Richard Read as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on Apr 06, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Francis George Thomson as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Francis George Thomson on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yoram Maurits Knoop on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arnout Engelbert Traas on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Gardner on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of WHEYFEED HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTENSON, Anna Lindsay Stoodley | Secretary | Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England | 241643700001 | |||||||||||
| KNOOP, Yoram Maurits | Director | Valley Lane Wherstead IP9 2AX Ipswich 3-5 Alton Business Centre Suffolk England | Netherlands | Dutch | Director | 190245670003 | ||||||||
| READ, Steven Richard | Director | Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England | United Kingdom | British | Chief Operating Officer | 129353140002 | ||||||||
| TRAAS, Arnout Engelbert | Director | Valley Lane Wherstead IP9 2AX Ipswich 3-5 Alton Business Centre Suffolk England | Netherlands | Dutch | Director | 190249280003 | ||||||||
| GILLARD, Andrew Edward | Secretary | Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England | 190137450001 | |||||||||||
| MUDFORD, Jane Susan | Secretary | Valley Lane Wherstead IP9 2AZ Ipswich 3-5 Alton Business Centre Suffolk | British | 159460940001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 158806540001 | ||||||||||
| BRIDGE, Stuart Ritchie | Director | Valley Lane Wherstead IP9 2AZ Ipswich 3-5 Alton Business Centre Suffolk | England | British | Farmer | 159460610001 | ||||||||
| GARDNER, Iain | Director | Valley Lane Wherstead IP9 2AX Ipswich 3-5 Alton Business Centre Suffolk England | England | Scottish | Director | 75299140005 | ||||||||
| MUDFORD, Jane Susan | Director | Valley Lane Wherstead IP9 2AZ Ipswich 3-5 Alton Business Centre Suffolk | United Kingdom | British | None | 16719270003 | ||||||||
| THOMSON, Francis George | Director | Valley Lane Wherstead IP9 2AX Ipswich 3-5 Alton Business Centre Suffolk England | England | British | Director | 151513470001 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of WHEYFEED HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forfarmers Nv | Apr 06, 2016 | Kwinkweerd Nl-7241 Cw Lochem 12 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WHEYFEED HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Oct 05, 2011 Delivered On Oct 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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