WESTLER FOODS LIMITED

Liquidation (when checked on 1 May 2016)

Address

WESTLER FOODS LIMITED
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
(unknown Post Code, it might be incorrect)
(77 companies also use this postcode)

Classification:

Production meat & poultry products

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
00673274
Incorporation Date:
24 Oct 1960
Financial Year End:
30 Nov
Capital:
£511,274.94 on 23 Dec 2009
For period ending:
30 Nov 2009
Filed on:
7 Jun 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2009
Filed on:
23 Dec 2009
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Notices published in the Gazette

9 Dec 2015

WESTLER FOODS LIMITED (Company Number 00673274) Registered office: C/O KPMG LLP, 1 Sovereign Square, Leeds, LS1 4DA Principal trading address: Formerly: Amotherby, Malton, North Yorkshire, YO17 6TQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, 1 Sovereign Square, Leeds, LS1 4DA on 03 February 2016 at 10.00 am and 10:30 am respectively, for the purposes of having an account laid before them by the joint liquidators showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 1 Sovereign Square, Leeds, LS1 4DA, Fax +44 (0) 113 231 3183 by no later than 4.00 pm on 2 February 2016. Date of Appointment: 05 December 2011 Office Holder details: Howard Smith,(IP No. 9341) of KPMG LLP, 1 Sovereign Square, Leeds, LS1 4DA and Mark Granville Firmin,(IP No. 9284) of KPMG LLP, 1 Sovereign Square, Leeds, LS1 4DA. Further information can be obtained by contacting Linda Robinson on 0191 401 3942. Howard Smith, Joint Liquidator 04 December 2015

Recently Filed Documents - 164 available


Directors and Secretaries

Iain Breese
1 Sep 1992 ⇒ Present ( 24 Years ) Company Secretary
before 21 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - OUTSTANDING on 24 Oct 2008
RBS INVOICE FINANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 24 Oct 2008
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 24 Oct 2008
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - OUTSTANDING on 26 Jun 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 31 Mar 1992

Previous Addresses

AMOTHERBY
MALTON
NORTH YORKSHIRE
YO17 6TQ
Changed 17 Feb 2011

DICKENS HOUSE
15 COOKS COURT
CURSETOR ST
LONDON EC4
Changed 3 Mar 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.westlerfoods.org
www.westlerfoods.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2009 7 Jun 2010 7
31 Mar 2009 5 Mar 2010 12
31 Mar 2008 6 Feb 2009 11
31 Mar 2007 17 Jan 2008 10
31 Mar 2006 23 Jan 2007 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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164 other company documents are available

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