WELCOME FOOD INGREDIENTS LIMITED
Vue d'ensemble
| Nom de la société | WELCOME FOOD INGREDIENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02904112 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe WELCOME FOOD INGREDIENTS LIMITED ?
| Adresse du siège social | HBJ GATELEY WAREING City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WELCOME FOOD INGREDIENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour WELCOME FOOD INGREDIENTS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 02 mars 2010 avec liste complète des actionnaires | 13 pages | AR01 | ||||||||||||||
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legacy | 1 pages | 225 | ||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 21 pages | AA | ||||||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Divers Memorandum of capita l - processed 21/11/08, reduction of issd cap from £26220 to £2. date of res 04/11/08. | 1 pages | MISC | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Qui sont les dirigeants de WELCOME FOOD INGREDIENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | Secrétaire | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| HAYES, John Melvin | Administrateur | Stoneways Salmon Lane NG17 9HB Annesley Woodhouse Nottinghamshire | British | Director | 54188480001 | |||||
| NICHOLAS, Steven John | Administrateur | Holly Bank Lumb Lane Darley Dale DE4 2HP Matlock Derbyshire | England | British | Director | 30133590001 | ||||
| HAYES, Lorraine | Secrétaire | Stoneways Salmon Lane NG17 9HB Annesley Woodhouse Nottinghamshire | British | Company Secretary | 55647370001 | |||||
| MELLOR, Kevin John | Secrétaire | Hilltops Green Lane Audlem CW3 0ES Crewe Cheshire | British | Director | 28732070001 | |||||
| PUNNETT, Jolyon | Secrétaire | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | Director | 151217690001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GUDMUNDSSON, Agust | Administrateur | 15 Upper Belgrave Street SW1X 8AB London | United Kingdom | Icelandic | Director | 79348500004 | ||||
| HAYES, John Melvin | Administrateur | Stoneways Salmon Lane NG17 9HB Annesley Woodhouse Nottinghamshire | British | Company Director | 54188480001 | |||||
| HOWES, Richard David | Administrateur | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | Finance Director | 118715250001 | ||||
| ILLINGWORTH, James Thomas Edwin | Administrateur | 27 Edge Road DE4 3NH Matlock Derbyshire | British | Chemist | 47443090001 | |||||
| MAPSTONE, William James | Administrateur | Stone House Lower Carden SY14 8AW Cheshire | England | British | Company Director | 141935570001 | ||||
| MELLOR, Kevin John | Administrateur | Hilltops Green Lane Audlem CW3 0ES Crewe Cheshire | United Kingdom | British | Director | 28732070001 | ||||
| NICHOLAS, Steven John | Administrateur | Holly Bank Lumb Lane Darley Dale DE4 2HP Matlock Derbyshire | England | British | Sales Manager | 30133590001 | ||||
| PUNNETT, Jolyon | Administrateur | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | United Kingdom | British | Director | 151217690001 | ||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
WELCOME FOOD INGREDIENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 27 avr. 2006 Livré le 06 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All f/h and l/h land,all plant and machinery,all rental and other income and all debts and claims. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 05 sept. 2003 Livré le 11 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Five winkworth mixers serial no's 16414 / 16493 / 16492 / 16474 / 16437 three winkworth processing vessels serial no's 16087 / 16098 / 15911. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge over chattels | Créé le 14 août 2003 Livré le 16 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property being the fixed assets being one 2003 pa V6 filling & sealing machine - serial number 0041V614729 - complete with one set of V6 tools and change parts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at brookside way huthwaite nottinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on the north west side of brookside way huthwaite nottinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 14 janv. 2002 Livré le 17 janv. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 23 avr. 2001 Livré le 26 avr. 2001 | Totalement satisfaite | Montant garanti The greater of £280,237.50 and the sum equal to one year's rent payable due or to become due from the company to the chargee under the lease of the property plus value added tax thereon | |
Brèves mentions The property known as premises at brookside way huthwaite nottinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Charge and assignment | Créé le 01 févr. 2001 Livré le 03 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the agreement details set out in the schedule hereto and the benefit of the same and all the premises comprised therein and the estate and interest in every conveyance, transfer or lease which may be granted pursuant to the agreement by way of assignment all moneys due or payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 avr. 1999 Livré le 09 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 2 (A.B.& c) fulwood industrial estate huthwaite nottingham nottinghamshire t/no;-NT245608. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 juin 1998 Livré le 15 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 3B and 3C fulwood industrial estate huthwaite nottinghamshire-NT267045 & NT294688. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 févr. 1997 Livré le 13 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 mai 1994 Livré le 03 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific charge over its goodwill the benefit of any licences all patents patent applications inventions trde-marks trade names registered designs copyrights know-how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0