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WHOLEFOOD LIMITED

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

Company details

12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB

WHOLEFOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00833957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2001.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products
  • 5221 - Retail of fruit and vegetables
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 03.08
overdue: NO
last made update: 2000.07.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.11.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 24 PADDINGTON ST, LONDON, W1U 5DR
Form type: 287
Date: 2001.10.04
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
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FULL ACCOUNTS MADE UP TO 29/07/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.11.04
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/08/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/08/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/92
Form type: 363(287)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
CONV SHARES 21/11/91
Form type: SRES13
Date: 1991.12.02
Child documents:
Document type: ANNOTATION
Date: 1991.12.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/11/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/89
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/85
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/86
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/84
Form type: AA
Date: 1986.10.21

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Company directors and board members:

MARGARET ROSE BARHAM (dissolve)
Secretary, COMPANY DIRECTOR/SECRETARY, 1991.11.21
78 ST AUGUSTINES ROAD , LONDON
NW1 9RP
MARGARET ROSE BARHAM (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.11.21
78 ST AUGUSTINES ROAD , LONDON
NW1 9RP
HENRY HERBERT KITCHENER (dissolve)
Director, 1991.05.25
WESTERGATE WOOD EASTERGATE , CHICHESTER
PO20 6SB, WESTSUSSEX
MARY ELEANOR LANGMAN (dissolve)
Director, 1991.05.25
43 CROFTDOWN ROAD , LONDON
NW5 1EL
HAIDER MERALI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21
49 ELLESMERE ROAD , LONDON
NW10 1LJ
JOHN AUGUSTINE SMYTH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21
57 BELSIZE PARK , LONDON
NW3 4EH
MARY ELEANOR LANGMAN (dissolve)
Secretary, 1991.05.25 - 1991.11.21
43 CROFTDOWN ROAD , LONDON
NW5 1EL
JOHN AUGUSTINE SMYTH (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.21 - 1992.05.29
57 BELSIZE PARK , LONDON
NW3 4EH
ROYSTON GILLING (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1998.01.18
15 HOLYROOD GARDENS , EDGWARE
HA8 5LS, MIDDLESEX
ELIZABETH NOLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1998.12.24
138 CHURCH LANE KINGSBURY , LONDON
NW9 8SR

Companies near to WHOLEFOOD ltd.

Information about the Private Limited Company WHOLEFOOD 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: 2016.06.08. Reload the data