WEST ONE FOODS LIMITED

Address

WEST ONE FOODS LIMITED
ROOM 12 CHILTERN HOUSE
THAME ROAD HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8BY
Classification:

Unlicenced restaurants and cafes

Legal Information

Company Registration No.:
05808791
Incorporation Date:
8 May 2006 (11 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 3 Jun 2015
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2015
Filed on:
3 Jun 2015
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Map


Notices published in the Gazette

1 Feb 2018

WEST ONE FOODS LIMITED (Company Number 05808791) Previous Name of Company: BSDR 12 Limited Registered office: 11/59 High Road, East Finchley, London, N2 8AW Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 23 January 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Sam Jackson. Henry William Trickey, Director 29 January 2018 Ag QF101837 NOTICE OF RETIREMENT PARTNERSHIP ACT 1890 BOURNE END MOORINGS Notice is hereby given that Kenneth Graham Lee (the Retiring Partner) retired as a partner of Bourne End Moorings, having retired with effect from 31st December 2017. The Business will be continued by (The Continuing Partners) F. Rees and C.J.Rees Colin John Rees 25 January 2018 SLAUGHTER AND MAY Notice is hereby given that Mark Douglas Bennett retired as a Partner in the firm of Slaughter and May on 31 January 2018. P. H. Stacey, Executive Partner

1 Feb 2018

WEST ONE FOODS LIMITED (Company Number 05808791) Previous Name of Company: BSDR 12 Limited Registered office: 11/59 High Road, East Finchley, London, N2 8AW Principal trading address: N/A Notice is hereby given that Creditors of the Company are required, on or before 5 March 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 January 2018. Office Holder Details: Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Sam Jackson. Henry Anthony Shinners, Joint Liquidator 29 January 2018 Ag QF101837

1 Feb 2018

Name of Company: WEST ONE FOODS LIMITED Company Number: 05808791 Nature of Business: Unlicensed Restaurants & Cafes Previous Name of Company: BSDR 12 Limited Registered office: 11/59 High Road, East Finchley, London, N2 8AW Type of Liquidation: Members Date of Appointment: 23 January 2018 Henry Anthony Shinners (IP No. 9280) and Colin Hardman (IP No. 16774) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY By whom Appointed: Members Ag QF101837

Recently Filed Documents - 58 available


Directors and Secretaries

Trevor Bull
9 Jun 2006 ⇒ Present ( 11 Years ) Director
Pauline Sullivan
9 Jun 2006 ⇒ Present ( 11 Years ) Company Secretary
9 Jun 2006 ⇒ Present ( 11 Years ) Director
Peter Sullivan
9 Jun 2006 ⇒ Present ( 11 Years ) Director
Henry Trickey
6 May 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

BSDR 12 LIMITED
Changed 1 Jun 2006

Previous Addresses

C/O MANEX ACCOUNTANTS
9 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD
ENGLAND
Changed 6 Aug 2013

C/O WINDSORS MANEX
9 CASTLE COURT LL
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD
UNITED KINGDOM
Changed 5 Jun 2013

C/O MANEX ACCOUNTANTS LTD
9 CASTLE COURT (II) ,
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD
ENGLAND
Changed 29 Jun 2011

8-9 C/O MANEX ACCOUNTANTS. CASTLE COURT (II)
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY14RH
Changed 28 Jul 2010

GISTERED OFFICE CHANGED ON 13/11/2008 FROM
ROOM 12 CHILTERN HOUSE THAME ROAD
HADDENHAM
BUCKINGHAMSHIRE
HP17 8BY
Changed 13 Nov 2008

GISTERED OFFICE CHANGED ON 24/06/2008 FROM
9 CASTLE COURT 2, CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD
Changed 24 Jun 2008

90 WORCESTER ROAD
HAGLEY
STOURBRIDGE
WEST MIDLANDS DY9 0NJ
Changed 19 Nov 2007

1 DES ROCHES SQUARE
WITAN WAY WITNEY
OXFORDSHIRE OX28 4LF
Changed 3 Jul 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 24 Aug 2012 8
31 Dec 2010 6 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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