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WESTLER FOODS LIMITED

Learn more about WESTLER FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA

WESTLER FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00673274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.24
dissolution date: 2016.05.16
last member list: 2009.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.03.31
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.06.26
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2008.10.24
RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2008.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
Form type: 4.68
Date: 2016.02.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, KPMG LLP, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW
Form type: AD01
Date: 2015.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
Form type: 4.68
Date: 2015.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013
Form type: 4.68
Date: 2014.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
Form type: 4.68
Date: 2013.02.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011
Form type: 2.24B
Date: 2011.12.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011
Form type: 2.24B
Date: 2011.12.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.12.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011
Form type: 2.24B
Date: 2011.07.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TQ
Form type: AD01
Date: 2011.02.17
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BREESE
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL
Form type: TM01
Date: 2011.01.18
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR HENRY BREESE
Form type: TM01
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR DAVID STEPHEN ROWLANDS
Form type: AP01
Date: 2010.04.27
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PREVSHO FROM 31/03/2010 TO 30/11/2009
Form type: AA01
Date: 2010.03.26
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.05
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 511274.944002
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JARVIS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CONNELL / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY STROTHER COLQUHOUN BREESE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES CAMPBELL BREESE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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21/10/09 STATEMENT OF CAPITAL GBP 511274.99
Form type: SH01
Date: 2009.11.03
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SUBDIVISION
Form type: RES13
Date: 2009.10.29
Child documents:
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.10.29
Form type: RES01
Document description: ADOPT ARTICLES
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DIRECTOR APPOINTED IAN CONNELL
Form type: 288a
Date: 2009.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HANCOCK
Form type: 288b
Date: 2008.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BRAME
Form type: 288b
Date: 2008.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.03
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DIRECTOR APPOINTED CHRISTOPHER JARVIS
Form type: 288a
Date: 2008.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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CANCEL CAP RED RESERVE 02/11/05
Form type: RES13
Date: 2006.01.06
£2.95
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ORDER OF CT/CANCEL CAP RED RESER
Form type: MISC
Date: 2006.01.06

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Company directors and board members:

IAIN CHARLES DEMPSTER BREESE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.01 - 2016.05.16
GROSVENOR COTTAGE WESTGATE THORNTON LE DALE , PICKERING
YO18 7SG, NORTH YORKSHIRE
IAIN CHARLES DEMPSTER BREESE (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.12.21 - 2016.05.16
GROSVENOR COTTAGE WESTGATE THORNTON LE DALE , PICKERING
YO18 7SG, NORTH YORKSHIRE
ROBERT DAVID ANDERSON (dissolve)
Secretary, 1991.12.21 - 1992.09.01
WEST GABLES WESTGATE THORNTON DALE , PICKERING
YO18 7SG, NORTH YORKSHIRE
ROBERT DAVID ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1992.09.01
WEST GABLES WESTGATE THORNTON DALE , PICKERING
YO18 7SG, NORTH YORKSHIRE
STEWART JAMES BOYD (dissolve)
Director, 2000.10.30 - 2003.05.06
38 NICHOLSON COURT POCKLINGTON , YORK
YO42 2PF, NORTH YORKSHIRE
JAMES ROBERT BRAME (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.05.30
HIGHWOOD LONG STREET TOPCLIFFE , THIRSK
YO7 3RW, NORTH YORKSHIRE
CHARLES JAMES CAMPBELL BREESE (dissolve)
Director, 2006.04.03 - 2010.12.10
HOWE COTTAGE OLD MALTON , MALTON
YO17 6RG, NORTH YORKSHIRE
HENRY STROTHER COLQUHOUN BREESE (dissolve)
Director, 2001.08.16 - 2010.08.27
PORTLAND HOUSE 101 MAIN STREET EBBERSTON , SCARBOROUGH
YO13 9NJ, NORTH YORKSHIRE
JOHN ARCHIBALD BURDON-COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.07.31
CRET WILLIAM BRAINCROFT , CRIEFF
PH7 4JY, PERTHSHIRE
IAN CONNELL (dissolve)
Director, COMPANY DIRECTOR, 2009.05.26 - 2010.12.10
THE RIDGE 50 UPPLEBY EASINGWOLD , YORK
YO61 3BB, NORTH YORKSHIRE
JOANNE MARGARET CREBBIN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.17 - 2000.08.25
2 WATERDALE PARK HUNTINGTON , YORK
YO3 9HQ, NORTH YORKSHIRE
PAUL DAVID EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2005.03.31
2 FIRBECK ROAD BRAMHAM , WETHERBY
LS23 6NE, WEST YORKSHIRE
MICHAEL CHARLES GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.11.20
31 THE HORSESHOE DRINGHOUSES , YORK
YO2 2LY, NORTH YORKSHIRE
WALTER RAYMOND GOUGH (dissolve)
Director, COMPANY DIRECTOR, 1997.12.17 - 2001.08.10
1 COULAM PLACE HUMBERSTON , GRIMSBY
DN36 4TU, NORTH EAST LINCOLNSHIRE
WILLIAM GRIFFITHS (dissolve)
Director, 2003.06.30 - 2006.03.16
LOCKEY CLOSE MAIN STREET ALLERSTON , PICKERING
YO18 7PG, NORTH YORKSHIRE
IAN DOUGLAS HAGUE (dissolve)
Director, 2000.09.19 - 2004.03.25
4 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL, WEST YORKSHIRE
GEOFFREY CHARLES HANCOCK (dissolve)
Director, 1996.11.22 - 2008.10.24
THE GRANGE , NORTH KILWORTTH
LE17 6NE, LEICESTERSHIRE
CHRISTOPHER JARVIS (dissolve)
Director, 2008.05.01 - 2010.12.10
21 CHESTNUT DRIVE , DESBOROUGH
NN14 2TP, NORTHAMPTONSHIRE
SAMI MACKOULY (dissolve)
Director, 2001.08.16 - 2003.10.31
7 WESTLANDS BILTON IN AINSTY , YORK
YO26 7LH, NORTH YORKSHIRE
IAIN EDWARD MELDRUM (dissolve)
Director, COMPANY DIRECTOR, 1997.12.17 - 2000.11.17
8 VILLAGE GARTH WIGGINTON , YORK
YO32 2QU, NORTH YORKSHIRE
JOHN ELLIS NICHOLS (dissolve)
Director, CONSULTANT, 2005.05.19 - 2008.11.01
PARYS MANOR THE COMMON WEST WRATTING , CAMBRIDGE
CB1 5LR
KIRSTEEN ANNA POPE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.07.31
THE OLD BARN TOLLERTON LANE, NEWTON ON OUSE , YORK
YO30 2BZ, NORTH YORKSHIRE
DAVID STEPHEN ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 2010.04.27 - 2010.12.10
AMOTHERBY MALTON , NORTH YORKSHIRE
YO17 6TQ
MARK ALEXANDER HUGH SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 2001.01.03 - 2003.10.31
5 WEST GARTH LINTON , WETHERBY
LS22 4BF, WEST YORKSHIRE
MICHAEL BARNET SEDDON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.06.02
AKETON COTTAGE FOLLIFOOT , HARROGATE
HG3 1EG, NORTH YORKSHIRE
PETER DAVID SHELDRICK (dissolve)
Director, COMPANY DIRECTOR, 2004.02.23 - 2007.03.30
112 STOW ROAD , WISBECH
PE13 3SY, CAMBRIDGESHIRE
STEVEN ROBERT THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1992.04.14
THE COACH HOUSE MIDDLETON ROAD , PICKERING
YO18, NORTH YORKSHIRE
STEVEN ROBERT THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 1993.02.28
HOLLYTREE COTTAGE LEPPINGTON , MALTON
YO17 9RL, NORTH YORKSHIRE

Companies near to WESTLER FOODS ltd.

Information about the Private Limited Company WESTLER FOODS 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: 2016.05.26. Reload the data