Company number 05680575
Status Liquidation
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5SG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 15 February 2017; Statement of affairs with form 4.19; Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Sanderling House Springbrook Lane Earlswood Solihull West Midlands B94 5SG on 26 February 2016. The most likely internet sites of W4 FOODS LIMITED are www.w4foods.co.uk, and www.w4-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. W4 Foods Limited is a Private Limited Company.
The company registration number is 05680575. W4 Foods Limited has been working since 19 January 2006.
The present status of the company is Liquidation. The registered address of W4 Foods Limited is Sanderling House Springbrook Lane Earlswood Solihull West Midlands B94 5sg. . WINTERBURN, Allison is a Secretary of the company. WINTERBURN, Allison is a Director of the company. WINTERBURN, William John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
W4 FOODS LIMITED Events
28 Mar 2017
Liquidators' statement of receipts and payments to 15 February 2017
15 Mar 2016
Statement of affairs with form 4.19
26 Feb 2016
Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Sanderling House Springbrook Lane Earlswood Solihull West Midlands B94 5SG on 26 February 2016
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-16
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-16
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-16
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-16
...
... and 32 more events
28 Mar 2006
New secretary appointed
15 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
19 Jan 2006
Incorporation
30 April 2014
Charge code 0568 0575 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
20 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied
on 18 June 2014
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
11 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied
on 18 June 2014
Persons entitled: Liquidity Limited
Description: Fixed and floating charges over the undertaking and all…