WILD WEST FOODS (UK) LIMITED
Overview
| Company Name | WILD WEST FOODS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214660 |
| Jurisdiction | Scotland |
| 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 WILD WEST FOODS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILD WEST FOODS (UK) LIMITED located?
| Registered Office Address | 1 West Road Greshop Industrial Estate IV36 2GW Forres Morayshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILD WEST FOODS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WILD WEST FOODS (UK) 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Anthony Woulfe as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Christopher Ainsworth as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Meatsnacks Group Ltd as a person with significant control on Jun 01, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ashley Hicks on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Anthony Woulfe on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Driscoll on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Christopher Ainsworth on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Ashley Hicks as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WILD WEST FOODS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSES-ROBERTS, Lindsey | Director | West Road Greshop Industrial Estate IV36 2GW Forres 1 Morayshire Scotland | England | British | Finance Director | 307753300001 | ||||
| NICHOLLS, Lee Anthony | Director | West Road Greshop Industrial Estate IV36 2GW Forres 1 Morayshire Scotland | England | British | Director | 290701300001 | ||||
| DAVIES, Gillian | Secretary | 14 Crowlista Crowlista Uig HS2 9JF Isle Of Lewis | British | Marketing | 80144600004 | |||||
| DAVIES, Teresa Rachel | Secretary | Tigh Erista Timsgarry HS2 9ET Isle Of Lewis | British | 73788360001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AINSWORTH, Ian Christopher | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | British | Director | 89999680001 | ||||
| DAVIES, Richard Alun | Director | West Road Greshop Industrial Estate IV36 2GW Forres 1 Morayshire Scotland | Scotland | British | Food Production/Marketing | 73788350004 | ||||
| DRISCOLL, Andrew David | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | British | Director | 108719780003 | ||||
| DYKES, Gillian | Director | 14 Crowlista Crowlista Uig HS2 9JF Isle Of Lewis | British | Marketing | 80144600003 | |||||
| HICKS, Ashley James | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | British | Director | 205792380001 | ||||
| MORRISON, Thomas Cameron | Director | West Road Greshop Industrial Estate IV36 2GW Forres 1 Morayshire Scotland | England | British | Company Director | 49968670007 | ||||
| NEWITT, James Peter | Director | West Road Greshop Industrial Estate IV36 2GW Forres 1 Morayshire Scotland | England | British | Consultant | 92736650001 | ||||
| QUINN, Anthony Zan | Director | West Road Greshop Industrial Estate IV36 2GW Forres 1 Morayshire Scotland | Australia | British | Director | 251866810001 | ||||
| WOULFE, Michael Anthony | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | Irish | Director | 237043250001 |
Who are the persons with significant control of WILD WEST FOODS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meatsnacks Group Ltd | Jun 01, 2016 | Bowthorpe Employment Area NR5 9JP Norwich 38 Barnard Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WILD WEST FOODS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 17, 2009 Delivered On Dec 08, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Units 2 & 3 eireastadh crowlista uig isle of lewis. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Oct 21, 2003 Delivered On Oct 28, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jan 15, 2003 Delivered On Jan 29, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 17, 2002 Delivered On Jul 01, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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