Wirral Foods Limited

Company Name	Wirral Foods Limited
Company Status	Dissolved
Company Number	02679045
Category	Private Limited Company
Incorporation Date	20 January 1992(32 years, 3 months ago)
Dissolution Date	13 December 2021 (2 years, 4 months ago)
Previous Name	Mobilespeed Limited

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Richard James Gerrard Quinn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1999(7 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (closed 13 December 2021)
Role	Technical Manager
Country of Residence	England
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Brian James John Quinn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	20 years (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Empire Street Great Harwood Nr.Blackburn Lancashire BB6 7SY

Director Name	Mr David Ashley Wells
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 28 July 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge The Common Meliss Eye Suffolk IP23 8EB

Secretary Name	Mr Brian James John Quinn
Nationality	British
Status	Resigned
Appointed	04 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 11 Cliffe Park Great Harwood Blackburn Lancashire BB6 7PQ

Secretary Name	Mr John Edward Agg
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Old Orchard The Green Froggatt Calver Sheffield S30 1ZA

Secretary Name	Mr Brian James John Quinn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Empire Street Great Harwood Nr.Blackburn Lancashire BB6 7SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tonguespecialist.co.uk

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

80k at £1	Mr Brian James John Quinn 100.00% Ordinary

Financials

Year	2014
Net Worth	£349,367
Cash	£13,784
Current Liabilities	£202,166

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 February 2011	Delivered on: 25 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 May 1997	Delivered on: 12 May 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
8 May 1997	Delivered on: 12 May 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at empire street great harwood blackburn lancashire t/no.la 694915 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery.all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 April 2015	Delivered on: 15 April 2015 Persons entitled: Brian James John Quinn Classification: A registered charge Particulars: Land & buildings at empire street great harwood blackburn lancashire t/no LA694915. Outstanding
17 June 1993	Delivered on: 29 June 1993 Satisfied on: 16 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment to the bank of a life policy issued by general accident life assurance limited policy number 1122083 un being death benefit cover of Â£250,000 payable on the death or critical illness of david ashley wells such policy having commenced on the 4 feburary 1992. Fully Satisfied
17 June 1993	Delivered on: 29 June 1993 Satisfied on: 16 May 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy issued by general accident life assurance limited policy number 1122834UH being death benefit cover of Â£250,000.00 payable on the death or critical illness of brian james john quinn such policy having commenced on the 4 february 1992; and policy issued by general accident life assurance limited policy number 1122080UZ being death benefit cover of Â£250,000.00 payable on death or critical illness of brian james john quinn such policy having commenced on 4 february 1992. Fully Satisfied
17 June 1993	Delivered on: 29 June 1993 Satisfied on: 16 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land and buildings situate at empire street great harwood near blackburn lancashire. T/n-LA694915. 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. Fully Satisfied
14 February 1992	Delivered on: 19 February 1992 Satisfied on: 16 May 2000 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage and/or the proceeds of sale over f/h property at empire st.great harwood nr.blackburn lancs.. 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. Fully Satisfied
14 February 1992	Delivered on: 19 February 1992 Satisfied on: 16 May 2000 Persons entitled: County Natwest Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 11/02/92. Particulars: The benefit of the insurance policies. Fully Satisfied
14 February 1992	Delivered on: 19 February 1992 Satisfied on: 16 May 2000 Persons entitled: County Natwest Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 11/02/92. Particulars: The benefit of the insurance policies. Fully Satisfied

Filing History

13 December 2021	Final Gazette dissolved following liquidation (1 page)
13 September 2021	Return of final meeting in a creditors' voluntary winding up (20 pages)
14 September 2020	Liquidators' statement of receipts and payments to 31 July 2020 (18 pages)
17 September 2019	Liquidators' statement of receipts and payments to 31 July 2019 (17 pages)
27 November 2018	Satisfaction of charge 8 in full (1 page)
27 November 2018	Satisfaction of charge 7 in full (2 pages)
20 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01 (1 page)
20 August 2018	Statement of affairs (8 pages)
20 August 2018	Appointment of a voluntary liquidator (3 pages)
1 August 2018	Registered office address changed from Empire Street Great Harwood Nr.Blackburn Lancashire BB6 7SY to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 August 2018 (2 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 80,000 (3 pages)
21 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 80,000 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 April 2015	Registration of charge 026790450010, created on 9 April 2015 (21 pages)
15 April 2015	Registration of charge 026790450010, created on 9 April 2015 (21 pages)
10 February 2015	Notice of completion of voluntary arrangement (10 pages)
10 February 2015	Notice of completion of voluntary arrangement (10 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 80,000 (3 pages)
5 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2015 (10 pages)
5 February 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2015 (10 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 80,000 (3 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 80,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2014 (11 pages)
3 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2014 (11 pages)
3 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2014 (11 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80,000 (3 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80,000 (3 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80,000 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013 (5 pages)
21 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013 (5 pages)
21 January 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013 (5 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 February 2012	Termination of appointment of Brian Quinn as a director (1 page)
9 February 2012	Termination of appointment of Brian Quinn as a secretary (1 page)
9 February 2012	Termination of appointment of Brian Quinn as a secretary (1 page)
9 February 2012	Termination of appointment of Brian Quinn as a director (1 page)
6 February 2012	Director's details changed for Mr Richard James Gerrard Quinn on 20 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Mr Brian James John Quinn on 20 January 2012 (1 page)
6 February 2012	Director's details changed for Mr Richard James Gerrard Quinn on 20 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Brian James John Quinn on 20 January 2012 (2 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Secretary's details changed for Mr Brian James John Quinn on 20 January 2012 (1 page)
6 February 2012	Director's details changed for Mr Brian James John Quinn on 20 January 2012 (2 pages)
9 January 2012	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
9 January 2012	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 February 2010	Annual return made up to 20 January 2010 (14 pages)
16 February 2010	Annual return made up to 20 January 2010 (14 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 April 2009	Return made up to 20/01/09; no change of members (4 pages)
9 April 2009	Director's change of particulars / richard quinn / 20/01/2009 (1 page)
9 April 2009	Return made up to 20/01/09; no change of members (4 pages)
9 April 2009	Director's change of particulars / richard quinn / 20/01/2009 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 20/01/08; full list of members (2 pages)
22 January 2008	Return made up to 20/01/08; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 February 2007	Return made up to 20/01/07; full list of members (7 pages)
23 February 2007	Return made up to 20/01/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 January 2006	Return made up to 20/01/06; full list of members (7 pages)
25 January 2006	Return made up to 20/01/06; full list of members (7 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 February 2004	Return made up to 20/01/04; full list of members (8 pages)
26 February 2004	Return made up to 20/01/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 February 2003	Return made up to 20/01/03; full list of members (8 pages)
24 February 2003	Return made up to 20/01/03; full list of members (8 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 February 2002	Return made up to 20/01/02; full list of members (8 pages)
20 February 2002	Return made up to 20/01/02; full list of members (8 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 March 2001	Return made up to 20/01/01; full list of members (8 pages)
14 March 2001	Return made up to 20/01/01; full list of members (8 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Return made up to 20/01/00; full list of members (8 pages)
15 March 2000	Return made up to 20/01/00; full list of members (8 pages)
6 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
6 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
18 March 1999	Return made up to 20/01/99; change of members (6 pages)
18 March 1999	Return made up to 20/01/99; change of members (6 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 December 1998	Â£ nc 315909/315910 01/10/98 (2 pages)
8 December 1998	Â£ nc 315909/315910 01/10/98 (2 pages)
8 December 1998	Ad 01/10/98--------- Â£ si 1@1=1 Â£ ic 225909/225910 (2 pages)
8 December 1998	Â£ ic 225910/144092 01/10/98 Â£ sr 81818@1=81818 (1 page)
8 December 1998	Â£ sr [email protected] 31/12/94 (1 page)
8 December 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (10 pages)
8 December 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (10 pages)
8 December 1998	Ad 01/10/98--------- Â£ si 1@1=1 Â£ ic 225909/225910 (2 pages)
8 December 1998	Â£ sr [email protected] 31/12/94 (1 page)
8 December 1998	Â£ ic 225910/144092 01/10/98 Â£ sr 81818@1=81818 (1 page)
12 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
12 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
27 January 1998	Return made up to 20/01/98; no change of members (4 pages)
27 January 1998	Return made up to 20/01/98; no change of members (4 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
16 September 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
16 September 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
12 May 1997	Particulars of mortgage/charge (4 pages)
12 May 1997	Particulars of mortgage/charge (6 pages)
12 May 1997	Particulars of mortgage/charge (4 pages)
12 May 1997	Particulars of mortgage/charge (6 pages)
21 February 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
9 October 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
12 January 1996	Return made up to 20/01/96; no change of members (4 pages)
12 January 1996	Return made up to 20/01/96; no change of members (4 pages)
11 October 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
11 October 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
19 February 1992	Memorandum and Articles of Association (63 pages)

Wirral Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire