The Healthy Weigh Limited

Company Name	The Healthy Weigh Limited
Company Status	Dissolved
Company Number	03763703
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 12 months ago)
Dissolution Date	28 December 2009 (14 years, 4 months ago)
Previous Name	Weighpak Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Christopher Marshall Vernon Lewis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Exelby Bedale North Yorkshire DL8 2HD

Director Name	Catherine Hilary Bell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(6 years after company formation)
Appointment Duration	4 years, 7 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	The Old Forge Exelby Bedale North Yorkshire DL8 2HD

Secretary Name	Catherine Hilary Bell
Nationality	British
Status	Closed
Appointed	09 May 2005(6 years after company formation)
Appointment Duration	4 years, 7 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	The Old Forge Exelby Bedale North Yorkshire DL8 2HD

Director Name	Paul Richard Kettlewell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Orchards Brafferton York North Yorkshire YO61 2NR

Secretary Name	Andrew Walker
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	35 The Willows Marton In Cleveland Middlesbrough Cleveland TS7 8BL

Director Name	Andrew Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	36 Eagle Park Marton In Cleveland Middlesbrough Cleveland TS8 9NT

Secretary Name	Paul Richard Kettlewell
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	8 The Orchards Brafferton York North Yorkshire YO61 2NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	-£76,099
Cash	£15,704
Current Liabilities	£325,464

Accounts

Latest Accounts	30 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Liquidators statement of receipts and payments to 18 September 2009 (6 pages)
28 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 June 2009	Liquidators statement of receipts and payments to 10 June 2009 (6 pages)
16 June 2008	Statement of affairs with form 4.19 (6 pages)
16 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 June 2008	Appointment of a voluntary liquidator (1 page)
28 May 2008	Registered office changed on 28/05/2008 from walkerville industrial park catterick north yorkshire DL9 4SA (1 page)
21 January 2008	Return made up to 04/05/07; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 March 2007 (6 pages)
23 April 2007	Return made up to 04/05/06; full list of members (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2005	Total exemption small company accounts made up to 1 April 2005 (6 pages)
11 August 2005	Return made up to 04/05/05; full list of members (8 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Secretary resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 2 April 2004 (7 pages)
28 June 2004	Return made up to 04/05/04; full list of members (9 pages)
18 September 2003	Accounts for a small company made up to 4 April 2003 (7 pages)
4 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Ad 03/07/01--------- Â£ si 63@1=63 Â£ ic 2/65 (2 pages)
5 July 2001	Accounts for a dormant company made up to 5 April 2001 (3 pages)
31 May 2001	Return made up to 04/05/01; full list of members (6 pages)
8 November 2000	Company name changed weighpak foods LIMITED\certificate issued on 09/11/00 (2 pages)
1 August 2000	Accounts for a dormant company made up to 5 April 2000 (3 pages)
2 June 2000	Return made up to 04/05/00; full list of members (6 pages)
26 November 1999	Accounting reference date shortened from 31/05/00 to 05/04/00 (1 page)
25 May 1999	Company name changed weighpak LIMITED\certificate issued on 26/05/99 (3 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
4 May 1999	Incorporation (17 pages)

The Healthy Weigh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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