| Company Name | Wicken Fen Wholesome Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02759564 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1992(31 years, 6 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 4 months ago) |
| Previous Name | Recordissue Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr William David Grimsdale |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years (closed 26 November 2013) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Mount Fair Swinton Duns Berwickshire TD11 3NF Scotland |
| Director Name | Mr Paul Weeks |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years (closed 26 November 2013) |
| Role | Food Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
| Secretary Name | Mrs Claire Weeks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 21 years (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 46 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sanderson McCreath & Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 5k at £1 | Mr Paul Weeks 50.00% Ordinary |
|---|---|
| 5k at £1 | Mr William Grimsdale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,285 |
| Cash | £130,184 |
| Current Liabilities | £113,701 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 November 2009 | Director's details changed for Mr Paul Weeks on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Paul Weeks on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for William David Grimsdale on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for William David Grimsdale on 20 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 27 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 31 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 December 2003 | Return made up to 20/10/03; full list of members
|
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 December 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 20/10/02; full list of members
|
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 March 2003 | Return made up to 20/10/02; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 24 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 2000 | Particulars of mortgage/charge (5 pages) |
| 13 January 2000 | Particulars of mortgage/charge (5 pages) |
| 11 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 November 1998 | Return made up to 28/10/98; no change of members
|
| 9 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 21 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 13 November 1996 | Return made up to 28/10/96; full list of members
|
| 13 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 28 April 1995 (8 pages) |
| 20 November 1995 | Accounts for a small company made up to 28 April 1995 (8 pages) |
| 20 April 1995 | Particulars of mortgage/charge (3 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |