Company number 05495241
Status Liquidation
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address BAKER TILLY, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 5139 - Non-specialised wholesale food, etc.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 19 April 2015; Court order insolvency:re block transfer replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of W F GROUP LIMITED are www.wfgroup.co.uk, and www.w-f-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W F Group Limited is a Private Limited Company.
The company registration number is 05495241. W F Group Limited has been working since 30 June 2005.
The present status of the company is Liquidation. The registered address of W F Group Limited is Baker Tilly 3 Hardman Street Manchester M3 3hf. . BURRELL, Jayne Katherine is a Secretary of the company. FITTON, Jeremy Rossler is a Director of the company. WESTON, Leo George is a Director of the company. Secretary AGGARWAL, Amit has been resigned. Secretary ELSBY SMITH, Andrew Edward has been resigned. Secretary HOWARTH, David has been resigned. Secretary MOOREHEAD, Simon Charles Wheeler has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director HALLDORSSON, Petur Mar has been resigned. Director HARALDSSON, Palmi has been resigned. Director HYSLOP, Edward James has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director RAMSDEN, Andrew Nicholas has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director WOODWARD, Jeremy Alan has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale food, etc.".
Current Directors
Resigned Directors
Secretary
GW SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 30 June 2005
Director
HARALDSSON, Palmi
Resigned: 13 November 2007
Appointed Date: 02 August 2005
66 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 30 June 2005
W F GROUP LIMITED Events
07 Jun 2016
Liquidators' statement of receipts and payments to 19 April 2015
30 Mar 2016
Court order insolvency:re block transfer replacement of liquidator
30 Mar 2016
Notice of ceasing to act as a voluntary liquidator
30 Mar 2016
Appointment of a voluntary liquidator
08 May 2014
Liquidators' statement of receipts and payments to 19 April 2014
...
... and 66 more events
23 Aug 2005
Director resigned
23 Aug 2005
New director appointed
23 Aug 2005
New director appointed
08 Aug 2005
Particulars of mortgage/charge
30 Jun 2005
Incorporation
4 September 2009
An omnibus guarantee and set-off agreement
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Licence to assign
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited (And Both as Joint Trustees of the Gpcl (Jersey) Woodward 3 Unit Trust)
Description: Sum of £369,700.00. the account in which sum is deposited…
5 September 2006
All assets debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
All assets debenture
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…