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WINCANTON FOOD AND LOGISTICS LIMITED

Learn more about WINCANTON FOOD AND LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

WINCANTON FOOD AND LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00236917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.04
dissolution date: 2011.01.11
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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Find out more information about WINCANTON FOOD AND LOGISTICS LIMITED. Our website makes it possible to view other available documents related to WINCANTON FOOD AND LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
Form type: TM01
Date: 2010.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.15
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DIRECTOR APPOINTED MR JONATHAN KEMPSTER
Form type: AP01
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
Form type: TM01
Date: 2010.07.05
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SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
Form type: AP03
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
Form type: TM02
Date: 2010.05.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.31
Form type: LATEST SOC
Document description: 31/03/10 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.20
£2.95
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S80A AUTH TO ALLOT SEC 23/08/06
Form type: ELRES
Date: 2006.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/08/06
Form type: ELRES
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/06
Document type: ANNOTATION
Date: 2006.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, CALE HOUSE, STATION ROAD, WINCANTON, SOMERSET BA9 9AD
Form type: 287
Date: 2005.04.14
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, 60 WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2001.05.16
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.04
£2.95
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COMPANY NAME CHANGED, UNIQUE FOOD AND LOGISTICS LIMITE, D, CERTIFICATE ISSUED ON 17/11/00
Form type: CERTNM
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 2000.10.17
£2.95
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COMPANY NAME CHANGED, I ES LIMITED, CERTIFICATE ISSUED ON 21/06/00
Form type: CERTNM
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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COMPANY NAME CHANGED, WINCANTON CONTRACTS LIMITED, CERTIFICATE ISSUED ON 23/08/99
Form type: CERTNM
Date: 1999.08.20
£2.95
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COMPANY NAME CHANGED, I.E.S. LIMITED, CERTIFICATE ISSUED ON 28/05/99
Form type: CERTNM
Date: 1999.05.27
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 1998.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, SWEDENBORG HOUSE, 21 BLOOMSBURY WAY, LONDON, WC1A 2TH
Form type: 287
Date: 1998.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, 6 ALLENBY BUSINESS VILLAGE, CROFTON ROAD, LINCOLN, LINCOLNSHIRE LN3 4NL
Form type: 287
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP
Form type: 287
Date: 1996.06.22

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Company directors and board members:

STEPHEN PHILIP WILLIAMS (dissolve)
Secretary, 2010.04.26 - 2011.01.11
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
JONATHAN KEMPSTER (dissolve)
Director, 2010.07.22 - 2011.01.11
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Secretary, 1992.12.03 - 1994.02.21
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
IAIN MALCOLM IRVINE (dissolve)
Secretary, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
CHARLES FRANCIS PHILLIPS (dissolve)
Secretary, SOLICITOR, 2001.04.26 - 2010.04.26
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
PAUL BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 2002.11.01 - 2005.12.14
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
GERARD DOMINIC CONNELL (dissolve)
Director, FINANCE DIRECTOR, 2001.04.26 - 2010.06.21
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Director, SOLICITOR, 1992.03.31 - 1994.02.21
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, ACCOUNTANT, 1992.12.03 - 1994.02.21
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
IAIN MALCOLM IRVINE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.31 - 1992.12.03
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
CHARLES ANTHONY LAWRENCE (dissolve)
Director, CEO, 2001.04.26 - 2002.10.16
SMITHERS 11 CLOTHIER MEADOW , CASTLE CARY
BA7 7HA, SOMERSET
GRAEME MCFAULL (dissolve)
Director, MANAGING DIRECTOR, 2005.12.14 - 2010.12.14
WINCANTON PLC METHUEN PARK , CHIPPENHAM
SN14 0WT, WILTSHIRE
ENGLAND
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.02.21 - 2001.04.26
60 WOOD LANE , LONDON
W12 7RP

Companies near to WINCANTON FOOD AND LOGISTICS ltd.

Information about the Private Limited Company WINCANTON FOOD AND LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data