| Company Name | Wiltshire Farm Foods (Stockport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583832 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Annelouise Rigby |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2016(13 years, 5 months after company formation) |
| Appointment Duration | 12 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Oasis Business Park Road One Ind Est Winsford Cheshire CW7 3RY |
| Director Name | Mrs Yvonne Wendy Barlow |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 29 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Linhope Close Stockport Cheshire SK4 3QJ |
| Secretary Name | David Robert Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 19 April 2015) |
| Role | Company Director |
| Correspondence Address | 16 Linhope Close Stockport Cheshire SK4 3QJ |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 07 740644220 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 8 Oasis Business Park Road One Ind Est Winsford Cheshire CW7 3RY |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,807 |
| Cash | £7,968 |
| Current Liabilities | £44,405 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 13 December 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 13 December 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 28 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 11 November 2016 | Registered office address changed from 16 Linhope Close Heaton Mersey Stockport Cheshire SK4 3QJ to Unit 8 Oasis Business Park Road One Ind Est Winsford Cheshire CW7 3RY on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 16 Linhope Close Heaton Mersey Stockport Cheshire SK4 3QJ to Unit 8 Oasis Business Park Road One Ind Est Winsford Cheshire CW7 3RY on 11 November 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Yvonne Wendy Barlow as a director on 29 April 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Yvonne Wendy Barlow as a director on 29 April 2016 (1 page) |
| 18 May 2016 | Appointment of Mrs Annelouise Rigby as a director on 29 April 2016 (2 pages) |
| 18 May 2016 | Appointment of Mrs Annelouise Rigby as a director on 29 April 2016 (2 pages) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Termination of appointment of David Robert Barlow as a secretary on 19 April 2015 (1 page) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Termination of appointment of David Robert Barlow as a secretary on 19 April 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 17 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Director's details changed for Yvonne Wendy Barlow on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Yvonne Wendy Barlow on 26 November 2009 (2 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 7 December 2007 | Return made up to 07/11/07; full list of members (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 93 wellington road north stockport cheshire SK4 2LR (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 93 wellington road north stockport cheshire SK4 2LR (1 page) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 7 February 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Incorporation (12 pages) |
| 7 November 2002 | Incorporation (12 pages) |