WICKEN FEN WHOLESOME FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02759564

Incorporation date

27/10/1992

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1992)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2013

Application to strike the company off the register

View PDF (3 pages)

04/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

23/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

08/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for William David Grimsdale on 2009-10-20

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Paul Weeks on 2009-10-20

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

28/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

05/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

26/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

18/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

30/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

10/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/12/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

02/12/2003

Secretary's particulars changed

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05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

05/03/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

05/03/2003

Director's particulars changed

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17/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

23/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

24/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

25/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

08/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

20/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

21/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

12/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

12/11/1996

Registered office changed on 13/11/96

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19/11/1995

Accounts for a small company made up to 1995-04-28

View PDF (8 pages)

05/11/1995

Accounting reference date extended from 28/04 to 30/04

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05/11/1995

Return made up to 28/10/95; no change of members

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19/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1995

Return made up to 28/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/10/1994

Ad 24/08/94--------- £ si 9900@1=9900 £ ic 2/9902

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16/10/1994

Ad 16/11/92--------- £ si 98@1

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16/10/1994

Nc inc already adjusted 25/08/94

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16/10/1994

Resolutions

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16/10/1994

Resolutions

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01/09/1994

Accounts for a small company made up to 1994-04-28

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25/04/1994

Accounting reference date shortened from 30/11 to 28/04

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07/01/1994

Return made up to 28/10/93; full list of members

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20/07/1993

Accounting reference date notified as 30/11

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10/03/1993

Memorandum and Articles of Association

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04/03/1993

Resolutions

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03/03/1993

Certificate of change of name

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18/01/1993

Registered office changed on 19/01/93 from: 2 baches street london N1 6UB

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18/01/1993

New director appointed

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18/01/1993

New secretary appointed;director resigned

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18/01/1993

Secretary resigned;new director appointed

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27/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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

Person	Title	Period	Connections
Weeks, Paul	Director	15/11/1992 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1992 - 15/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/10/1992 - 15/11/1992	43699
Grimsdale, William David	Director	15/11/1992 - Present	2
Weeks, Claire	Secretary	15/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WICKEN FEN WHOLESOME FOODS LIMITED

WICKEN FEN WHOLESOME FOODS LIMITED is an(a) Dissolved company incorporated on 27/10/1992 with the registered office located at Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed TD15 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WICKEN FEN WHOLESOME FOODS LIMITED?

WICKEN FEN WHOLESOME FOODS LIMITED is currently Dissolved. It was registered on 27/10/1992 and dissolved on 25/11/2013.

Where is WICKEN FEN WHOLESOME FOODS LIMITED located?

WICKEN FEN WHOLESOME FOODS LIMITED is registered at Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed TD15 1HD.

What does WICKEN FEN WHOLESOME FOODS LIMITED do?

WICKEN FEN WHOLESOME FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for WICKEN FEN WHOLESOME FOODS LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.