WINDRUSH FROZEN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01954327

Incorporation date

03/11/1985

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1985)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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13/07/2010

Return of final meeting in a creditors' voluntary winding up

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-19

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19/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

15/01/2009

Result of meeting of creditors

View PDF (3 pages)

11/01/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

27/12/2008

Statement of administrator's proposal

View PDF (29 pages)

03/11/2008

Appointment of an administrator

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from network point, range road witney oxfordshire OX29 0YN

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24/04/2008

Appointment Terminated Director robert arpino

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

19/02/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

17/04/2007

Location of register of members (non legible)

View PDF (1 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

14/02/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

14/02/2007

Registered office changed on 15/02/07 from: unit 7C avenue 2 station lane industrial estate witney oxon OX28 4YQ

View PDF (1 pages)

13/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

£ ic 188305/120305 01/10/06 £ sr 68000@1=68000

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05/07/2006

£ ic 256305/188305 28/04/06 £ sr 68000@1=68000

View PDF (1 pages)

05/07/2006

£ sr 20291@1 01/09/05

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

13/03/2006

£ ic 276596/256305 09/03/06 £ sr 20291@1=20291

View PDF (1 pages)

13/03/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

03/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

01/03/2005

Location of register of members address changed

View PDF (0 pages)

29/12/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

22/03/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

21/12/2003

Full accounts made up to 2003-04-30

View PDF (17 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Auditor's resignation

View PDF (1 pages)

16/02/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

16/01/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

24/02/2002

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

View PDF (8 pages)

24/02/2002

Director's particulars changed

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24/02/2002

Registered office changed on 25/02/02

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24/02/2002

Location of register of members address changed

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22/02/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

22/02/2001

Registered office changed on 23/02/01

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11/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

17/08/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

23/08/1999

Nc inc already adjusted 28/04/99

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23/08/1999

Ad 28/04/99--------- £ si 81887@1=81887 £ ic 215000/296887

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23/08/1999

Resolutions

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23/08/1999

Resolutions

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01/08/1999

Registered office changed on 02/08/99 from: avenue two station lane industrial estate witney oxfordshire OX8 6YD

View PDF (1 pages)

18/03/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

30/03/1998

Return made up to 10/02/98; full list of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

23/02/1997

Return made up to 10/02/97; full list of members

View PDF (7 pages)

11/02/1997

Full accounts made up to 1996-04-30

View PDF (18 pages)

12/03/1996

Return made up to 10/02/95; full list of members

View PDF (6 pages)

10/03/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (13 pages)

31/01/1995

New secretary appointed

View PDF (2 pages)

23/01/1995

Secretary resigned

View PDF (4 pages)

23/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1994

New director appointed

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24/10/1994

New director appointed

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17/05/1994

Registered office changed on 18/05/94 from: causeway cottage weston road bletchingdon oxfordshire OX5 3DH

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07/05/1994

Director resigned

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06/03/1994

Ad 10/05/93--------- £ si 15000@1

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06/03/1994

Secretary resigned;new secretary appointed;new director appointed

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06/03/1994

Full accounts made up to 1993-04-30

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06/03/1994

Return made up to 10/02/94; full list of members

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06/03/1994

Secretary's particulars changed;director's particulars changed

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24/03/1993

Return made up to 10/02/93; full list of members

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01/03/1993

Full accounts made up to 1992-04-30

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15/09/1992

Ad 01/04/92--------- £ si 170000@1=170000 £ ic 30000/200000

View PDF (2 pages)

08/06/1992

Return made up to 10/02/92; full list of members

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12/03/1992

Full accounts made up to 1991-04-30

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08/12/1991

Resolutions

View PDF (1 pages)

08/12/1991

£ nc 50000/250000 02/09/91

View PDF (1 pages)

25/11/1991

Return made up to 10/02/91; full list of members

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18/03/1991

Full accounts made up to 1990-04-30

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24/06/1990

Full accounts made up to 1989-04-30

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26/02/1990

Full accounts made up to 1988-04-30

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26/02/1990

Return made up to 10/02/90; full list of members

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24/01/1989

Return made up to 30/07/88; full list of members

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16/11/1987

Accounts for a small company made up to 1987-04-30

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16/11/1987

Return made up to 30/04/87; full list of members

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08/10/1986

Registered office changed on 09/10/86 from: instep 38 couching street watlington oxon OX9 5QQ

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08/10/1986

Accounting reference date shortened from 30/09 to 30/04

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09/12/1985

Memorandum and Articles of Association

View PDF (17 pages)

03/11/1985

Miscellaneous

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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

29/04/2007

Last change occurred

29/04/2007

Accounts

Full

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
Finnerty, Robert John	Secretary	13/11/2005 - Present	1
Arpino, Carolyn	Secretary	15/03/2005 - 13/11/2005	-
Rushworth, Alison Anne	Secretary	12/01/1995 - 15/03/2005	-
Savage, Alan Joseph	Director	02/05/2000 - Present	2
Rushworth, Alison Anne	Director	01/10/1994 - 15/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About WINDRUSH FROZEN FOODS LIMITED

WINDRUSH FROZEN FOODS LIMITED is an(a) Dissolved company incorporated on 03/11/1985 with the registered office located at BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. 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 WINDRUSH FROZEN FOODS LIMITED?

WINDRUSH FROZEN FOODS LIMITED is currently Dissolved. It was registered on 03/11/1985 and dissolved on 13/10/2010.

Where is WINDRUSH FROZEN FOODS LIMITED located?

WINDRUSH FROZEN FOODS LIMITED is registered at BDO STOY HAYWARD LLP, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does WINDRUSH FROZEN FOODS LIMITED do?

WINDRUSH FROZEN FOODS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for WINDRUSH FROZEN FOODS LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.