WESTCOUNTRY FINE FOODS LIMITED

WESTCOUNTRY FINE FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTCOUNTRY FINE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08814474
    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 WESTCOUNTRY FINE FOODS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESTCOUNTRY FINE FOODS LIMITED located?

    Registered Office Address
    S3 Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCOUNTRY FINE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for WESTCOUNTRY FINE FOODS LIMITED?

    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

    2 pagesDS01

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Fresh Produce Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE to S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Dec 15, 2022

    1 pagesAD01

    Notification of Kitwave Limited as a person with significant control on Dec 09, 2022

    2 pagesPSC02

    Appointment of Mr Ben Maxted as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Chris Young as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Paul Victor Young as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr David Leonard Brind as a director on Dec 09, 2022

    2 pagesAP01

    Termination of appointment of Sean Harcourt Williams as a director on Jan 09, 2022

    1 pagesTM01

    Cessation of Sean Harcourt Williams as a person with significant control on Dec 09, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of WESTCOUNTRY FINE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIND, David Leonard
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    United KingdomBritish162884070001
    MAXTED, Ben
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    United KingdomBritish208088080001
    ROSSIGNOL, Roger Benoni
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    United KingdomBritish177475050001
    YOUNG, Chris
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    EnglandEnglish289581550001
    YOUNG, Paul Victor
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    Director
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    S3
    Tyne And Wear
    United Kingdom
    United KingdomBritish16410960002
    WILLIAMS, Sean Harcourt
    Higher Argal
    Budock
    TR11 5PE Falmouth
    Fresh Produce Distribution Centre
    Cornwall
    United Kingdom
    Director
    Higher Argal
    Budock
    TR11 5PE Falmouth
    Fresh Produce Distribution Centre
    Cornwall
    United Kingdom
    United KingdomBritish63214270002

    Who are the persons with significant control of WESTCOUNTRY FINE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    Dec 09, 2022
    Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    Unit S3
    Tyne And Wear
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02114564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Harcourt Williams
    Albany Road
    TR11 3RP Falmouth
    The Old Rectory
    England
    Apr 06, 2016
    Albany Road
    TR11 3RP Falmouth
    The Old Rectory
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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