WEST COUNTRY FINE FOODS LIMITED

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WEST COUNTRY FINE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

02372029

Incorporation date

12/04/1989

Size

Medium

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 12/04/1989)
dot icon19/12/2011
Final Gazette dissolved following liquidation
dot icon19/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/09/2011
Liquidators' statement of receipts and payments to 2011-08-21
dot icon02/03/2011
Liquidators' statement of receipts and payments to 2011-02-21
dot icon21/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/09/2009
Administrator's progress report to 2009-08-25
dot icon18/05/2009
Result of meeting of creditors
dot icon10/05/2009
Statement of affairs with form 2.15B/2.14B
dot icon23/04/2009
Statement of affairs with form 2.14B
dot icon21/04/2009
Statement of administrator's proposal
dot icon08/03/2009
Registered office changed on 09/03/2009 from east farm codford st mary near warminster wiltshire BA12 0PJ
dot icon04/03/2009
Appointment Terminated Secretary southern corporate services LTD
dot icon04/03/2009
Appointment of an administrator
dot icon01/02/2009
Ad 30/12/08 gbp si 114890@1=114890 gbp ic 296377/411267
dot icon01/02/2009
Ad 30/12/08 gbp si 258080@1=258080 gbp ic 38297/296377
dot icon26/01/2009
Resolutions
dot icon26/01/2009
Resolutions
dot icon26/01/2009
Gbp nc 38297/1000000 23/12/08
dot icon15/01/2009
Resolutions
dot icon09/12/2008
Appointment Terminate, Director Jeremy John Hamer Logged Form
dot icon30/10/2008
Accounts for a medium company made up to 2007-12-31
dot icon05/10/2008
Appointment Terminated Director andrew marshall
dot icon05/10/2008
Appointment Terminated Director jeremy hamer
dot icon05/10/2008
Director appointed steven keith pyle
dot icon31/03/2008
Return made up to 31/12/07; full list of members
dot icon30/08/2007
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon25/07/2007
Amended accounts made up to 2006-08-31
dot icon18/07/2007
Accounts for a small company made up to 2006-08-31
dot icon04/04/2007
Return made up to 31/12/06; full list of members
dot icon29/05/2006
Accounts for a medium company made up to 2005-08-31
dot icon19/02/2006
Return made up to 31/12/05; full list of members
dot icon19/02/2006
Secretary's particulars changed
dot icon14/11/2005
New director appointed
dot icon31/10/2005
New director appointed
dot icon04/10/2005
Return made up to 31/12/04; full list of members; amend
dot icon10/04/2005
Return made up to 31/12/04; full list of members
dot icon28/10/2004
Full accounts made up to 2004-08-31
dot icon28/10/2004
Full accounts made up to 2003-08-31
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
Secretary resigned
dot icon05/02/2004
Return made up to 31/12/03; full list of members
dot icon05/02/2004
Location of register of members address changed
dot icon05/02/2004
Location of debenture register address changed
dot icon02/10/2003
Full accounts made up to 2002-08-31
dot icon07/05/2003
Particulars of mortgage/charge
dot icon24/02/2003
Return made up to 31/12/02; full list of members
dot icon21/01/2003
Declaration of satisfaction of mortgage/charge
dot icon01/04/2002
Return made up to 31/12/01; full list of members
dot icon03/01/2002
Full accounts made up to 2001-08-31
dot icon17/09/2001
Declaration of satisfaction of mortgage/charge
dot icon13/09/2001
Particulars of mortgage/charge
dot icon12/09/2001
Conve 31/08/01
dot icon12/09/2001
Ad 31/08/01--------- £ si 11489@1=11489 £ ic 26808/38297
dot icon12/09/2001
£ nc 31000/38297 31/08/01
dot icon05/09/2001
Resolutions
dot icon05/09/2001
Resolutions
dot icon05/09/2001
Resolutions
dot icon05/09/2001
Resolutions
dot icon13/06/2001
Full accounts made up to 2000-08-31
dot icon06/02/2001
Return made up to 31/12/00; full list of members
dot icon06/02/2001
Location of debenture register address changed
dot icon24/08/2000
Particulars of mortgage/charge
dot icon10/05/2000
Full accounts made up to 1999-08-31
dot icon31/01/2000
Return made up to 31/12/99; full list of members
dot icon31/01/2000
Secretary's particulars changed;director's particulars changed
dot icon09/03/1999
Return made up to 31/12/98; full list of members
dot icon17/02/1999
Full accounts made up to 1998-08-31
dot icon01/05/1998
Particulars of mortgage/charge
dot icon07/01/1998
Return made up to 31/12/97; change of members
dot icon30/11/1997
Full accounts made up to 1997-08-31
dot icon01/05/1997
Full accounts made up to 1996-08-31
dot icon19/01/1997
Return made up to 31/12/96; full list of members
dot icon19/01/1997
Location of register of members address changed
dot icon19/01/1997
Location of debenture register address changed
dot icon31/05/1996
Accounts for a small company made up to 1995-08-31
dot icon15/01/1996
Return made up to 31/12/95; no change of members
dot icon04/12/1995
Accounts for a small company made up to 1994-08-31
dot icon21/03/1995
Return made up to 31/12/94; no change of members
dot icon21/03/1995
Registered office changed on 22/03/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/07/1994
Accounts for a small company made up to 1993-08-31
dot icon08/06/1994
Return made up to 31/12/93; full list of members
dot icon30/06/1993
Accounts for a small company made up to 1992-08-31
dot icon20/05/1993
Director resigned
dot icon08/03/1993
Certificate of change of name
dot icon04/03/1993
Resolutions
dot icon16/01/1993
Return made up to 31/12/92; change of members
dot icon16/01/1993
Location of debenture register address changed
dot icon24/09/1992
New director appointed
dot icon29/06/1992
Particulars of contract relating to shares
dot icon29/06/1992
Ad 31/03/92--------- £ si 6808@1
dot icon14/06/1992
Accounts for a small company made up to 1991-08-31
dot icon10/06/1992
Ad 31/03/92--------- £ si 6808@1=6808 £ ic 20000/26808
dot icon03/01/1992
Return made up to 31/12/91; no change of members
dot icon31/10/1991
New secretary appointed;director resigned;new director appointed
dot icon02/09/1991
Accounts for a small company made up to 1990-08-31
dot icon24/01/1991
Return made up to 31/12/90; full list of members
dot icon20/11/1989
Statement of affairs
dot icon20/11/1989
Ad 01/09/89--------- premium £ si 1666@1
dot icon11/10/1989
Resolutions
dot icon11/10/1989
Resolutions
dot icon04/10/1989
Statement of affairs
dot icon28/09/1989
Wd 27/09/89 ad 01/09/89--------- premium £ si 18332@1=18332 £ ic 1668/20000
dot icon25/09/1989
Wd 22/09/89 ad 01/09/89--------- premium £ si 1666@1=1666 £ ic 2/1668
dot icon25/09/1989
£ nc 1000/31000
dot icon19/09/1989
Memorandum and Articles of Association
dot icon19/09/1989
Resolutions
dot icon19/09/1989
Accounting reference date notified as 31/08
dot icon05/09/1989
Memorandum and Articles of Association
dot icon04/09/1989
Particulars of mortgage/charge
dot icon28/08/1989
Secretary resigned;new secretary appointed
dot icon28/08/1989
Director resigned;new director appointed
dot icon28/08/1989
Registered office changed on 29/08/89 from: 2 baches street london N1 6UB
dot icon24/08/1989
Certificate of change of name
dot icon22/08/1989
Resolutions
dot icon12/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Andrew
Director
13/02/2005 - 26/06/2008
4
SOUTHERN CORPORATE SERVICES LTD
Corporate Secretary
28/01/2004 - 23/02/2009
6
Hamer, Jeremy John
Director
13/02/2005 - 30/07/2008
35
Pyle, Steven Keith
Director
15/06/2008 - Present
1
Yeats, William Robert John
Director
31/08/1992 - 13/05/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WEST COUNTRY FINE FOODS LIMITED

WEST COUNTRY FINE FOODS LIMITED is an(a) Dissolved company incorporated on 12/04/1989 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST COUNTRY FINE FOODS LIMITED?

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WEST COUNTRY FINE FOODS LIMITED is currently Dissolved. It was registered on 12/04/1989 and dissolved on 19/12/2011.

Where is WEST COUNTRY FINE FOODS LIMITED located?

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WEST COUNTRY FINE FOODS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does WEST COUNTRY FINE FOODS LIMITED do?

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WEST COUNTRY FINE FOODS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for WEST COUNTRY FINE FOODS LIMITED?

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The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.