WESTCOUNTRY HAMPERS LIMITED

Overview

Company Name	WESTCOUNTRY HAMPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09505109
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2015
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTCOUNTRY HAMPERS LIMITED?

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

Where is WESTCOUNTRY HAMPERS LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTCOUNTRY HAMPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for WESTCOUNTRY HAMPERS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 17, 2024	Application to strike the company off the register	2 pages	DS01

Dec 13, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 26, 2023	Registered office address changed from C/O the Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE United Kingdom to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Apr 26, 2023	1 pages	AD01

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with updates	4 pages	CS01

Dec 14, 2022	Appointment of Mr Chris Young as a director on Dec 09, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr Ben Maxted as a director on Dec 09, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr Paul Victor Young as a director on Dec 09, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr David Leonard Brind as a director on Dec 09, 2022	2 pages	AP01

Dec 14, 2022	Termination of appointment of Sean Harcourt Williams as a director on Dec 09, 2022	1 pages	TM01

Nov 14, 2022	Notification of Westcountry Food Holdings Ltd as a person with significant control on Nov 07, 2022	2 pages	PSC02

Nov 14, 2022	Cessation of Sean Harcourt Williams as a person with significant control on Nov 07, 2022	1 pages	PSC07

Apr 29, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

May 21, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 01, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 23, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Apr 12, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

May 02, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of WESTCOUNTRY HAMPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Dec 09, 2022		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1972-12	162884070001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Dec 09, 2022		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1983-12	208088080001
YOUNG, Chris Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Dec 09, 2022		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	England	English	1992-1	289581550001
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Dec 09, 2022		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1957-9	16410960002
WILLIAMS, Sean Harcourt Albany Road TR11 3RP Falmouth The Old Rectory Cornwall United Kingdom	Mar 23, 2015	Dec 09, 2022	Director	Albany Road TR11 3RP Falmouth The Old Rectory Cornwall United Kingdom	United Kingdom	British	1966-5	63214270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTCOUNTRY HAMPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westcountry Food Holdings Ltd

Nov 07, 2022

Higher Argal

Budock

TR11 5PE Falmouth

The Distribution Centre

Cornwall

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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

Apr 06, 2016

Higher Argal

Budock

TR11 5PE Falmouth

C/O The Distribution Centre

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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