TRYTON FOODS (EXPORT) LIMITED

Company Number		00166404
Date formed		1920-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-25
Date Dissolved		2017-08-18
Type of accounts		FULL

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Company Officers of TRYTON FOODS (EXPORT) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY MARTIN URMSTON	Company Secretary	2009-11-03
JAMES WATSON	Director	2014-02-03
WJS EXECUTIVES LIMITED	Director	2006-10-13
HELEN JANE WRIGHT	Director	2014-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MELVYN BEAUMONT	Director	2011-11-07	2014-10-16
WILLIAM MARK MCDAVID	Director	2011-06-06	2014-02-28
KEVAN MARK MALLINDER	Director	2011-01-04	2012-10-05
IAN DAVID HUNT	Director	2008-01-01	2012-01-04
ADRIAN CROOKES	Director	2006-10-13	2011-02-08
PAUL RICHARD HERITAGE	Director	2008-08-11	2010-08-06
JOHN HENDY	Director	2006-10-13	2009-01-10
NICHOLAS GOODHUGH DAWSON	Company Secretary	2006-12-14	2008-09-03
NEIL PHILIP SANDERSON	Director	2006-10-13	2007-12-07
NICHOLAS ALWYN MCLAREN OUGHTRED	Company Secretary	2003-07-25	2006-12-14
NICHOLAS GOODHUGH DAWSON	Director	1999-03-25	2006-10-13
CHRISTOPHER MCLAREN OUGHTRED	Director	1991-10-15	2006-10-13
MICHAEL NORMAN OUGHTRED	Director	1999-03-25	2006-10-13
PATRICK WILLIAM FARNSWORTH	Director	1999-03-25	2005-06-02
JOHN THOMAS HOWDEN	Company Secretary	1996-01-10	2003-07-25
PETER FARLEY	Director	1991-10-15	1997-05-17
PETER FARLEY	Company Secretary	1991-10-15	1996-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WATSON	TFD HOLDINGS LIMITED	Director	2016-11-23	CURRENT	2015-12-17	Active
JAMES WATSON	WJS HEALTH LIMITED	Director	2016-11-23	CURRENT	1999-12-02	Active
JAMES WATSON	AUNT BESSIE'S LIMITED	Director	2014-02-03	CURRENT	2000-04-12	Active - Proposal to Strike off
WJS EXECUTIVES LIMITED	RICHARD WELLOCK & SONS LIMITED	Director	2018-06-14	CURRENT	2001-10-01	Active
WJS EXECUTIVES LIMITED	PIPER HOLDCO LIMITED	Director	2018-05-15	CURRENT	2018-02-09	Active
WJS EXECUTIVES LIMITED	ABEL & COLE LIMITED	Director	2012-10-10	CURRENT	2000-02-15	Active
WJS EXECUTIVES LIMITED	WJS PROPERTIES 2 LIMITED	Director	2012-10-10	CURRENT	2007-10-12	Active
WJS EXECUTIVES LIMITED	PARRIPAK FOODS LIMITED	Director	2008-05-23	CURRENT	1995-06-12	Dissolved 2017-08-18
WJS EXECUTIVES LIMITED	SOLWAY VEG LTD.	Director	2008-05-23	CURRENT	1985-02-18	Dissolved 2017-08-16
WJS EXECUTIVES LIMITED	ANCIENT RECIPES LIMITED	Director	2008-05-23	CURRENT	1992-10-19	Active
WJS EXECUTIVES LIMITED	TRYTON FOODS LIMITED	Director	2008-03-19	CURRENT	2008-03-13	Dissolved 2017-08-18
WJS EXECUTIVES LIMITED	WJS PROPERTIES LIMITED	Director	2007-03-15	CURRENT	2007-02-19	Active
WJS EXECUTIVES LIMITED	KWOKS FOODS LIMITED	Director	2006-10-13	CURRENT	1999-02-25	Dissolved 2017-08-18
WJS EXECUTIVES LIMITED	WILLIAM JACKSON BAKERY LIMITED	Director	2006-10-13	CURRENT	1946-08-20	Dissolved 2017-08-18
WJS EXECUTIVES LIMITED	WJS MOTOR GROUP LIMITED	Director	2006-10-13	CURRENT	1937-01-12	Dissolved 2017-08-18
WJS EXECUTIVES LIMITED	AUNT BESSIE'S LIMITED	Director	2006-10-13	CURRENT	2000-04-12	Active - Proposal to Strike off
WJS EXECUTIVES LIMITED	JACKSON'S BAKERY LIMITED	Director	2006-10-13	CURRENT	2000-04-12	Active
WJS EXECUTIVES LIMITED	WILLIAM JACKSON & SON LIMITED	Director	2006-10-13	CURRENT	1989-07-24	Active
WJS EXECUTIVES LIMITED	WILLIAM JACKSON BAKERY (EXPORT) LIMITED	Director	2006-10-13	CURRENT	1941-06-28	Active
WJS EXECUTIVES LIMITED	WILLIAM JACKSON & SON RECREATION CLUB LIMITED	Director	2006-10-13	CURRENT	1984-01-24	Active
WJS EXECUTIVES LIMITED	JACKSONS INNS & TAVERNS LIMITED	Director	2006-10-13	CURRENT	1943-03-09	Active
HELEN JANE WRIGHT	BRITISH FROZEN FOOD FEDERATION	Director	2016-11-20	CURRENT	2011-06-29	Active
HELEN JANE WRIGHT	AUNT BESSIE'S LIMITED	Director	2014-10-16	CURRENT	2000-04-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-15	4.70	DECLARATION OF SOLVENCY
2016-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-20	AA	FULL ACCOUNTS MADE UP TO 25/04/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-16	AR01	10/10/15 FULL LIST
2015-01-28	AA	FULL ACCOUNTS MADE UP TO 26/04/14
2014-10-23	AP01	DIRECTOR APPOINTED MRS HELEN WRIGHT
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-16	AR01	10/10/14 FULL LIST
2014-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BEAUMONT
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDAVID
2014-02-20	AP01	DIRECTOR APPOINTED MR JAMES WATSON
2014-01-27	AA	FULL ACCOUNTS MADE UP TO 27/04/13
2014-01-10	AA01	CURREXT FROM 27/04/2014 TO 30/04/2014
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-11	AR01	10/10/13 FULL LIST
2013-01-24	AA	FULL ACCOUNTS MADE UP TO 28/04/12
2012-11-05	AR01	10/10/12 FULL LIST
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVAN MALLINDER
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HUNT
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-11-17	AP01	DIRECTOR APPOINTED MR JASON MELVYN BEAUMONT
2011-10-12	AR01	10/10/11 FULL LIST
2011-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MARK MALLINDER / 22/09/2011
2011-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNT / 22/09/2011
2011-07-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-01	RES01	ADOPT ARTICLES 27/06/2011
2011-07-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-20	AP01	DIRECTOR APPOINTED MR WILLIAM MARK MCDAVID
2011-03-07	AP01	DIRECTOR APPOINTED MR KEVAN MARK MALLINDER
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES
2011-01-10	AA	FULL ACCOUNTS MADE UP TO 24/04/10
2010-11-03	AR01	10/10/10 FULL LIST
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HERITAGE
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 25/04/09
2009-12-24	AP03	SECRETARY APPOINTED MR GARY MARTIN URMSTON
2009-11-19	AR01	10/10/09 FULL LIST
2009-11-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNT / 19/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HERITAGE / 19/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROOKES / 19/10/2009
2009-07-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HENDY
2008-12-28	AA	FULL ACCOUNTS MADE UP TO 26/04/08
2008-10-27	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-27	288a	DIRECTOR APPOINTED MR PAUL RICHARD HERITAGE
2008-10-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
2008-10-27	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 28/04/07
2007-12-10	288b	DIRECTOR RESIGNED
2007-10-25	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 29/04/06
2007-01-04	288b	SECRETARY RESIGNED
2007-01-04	288a	NEW SECRETARY APPOINTED
2006-11-09	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288b	DIRECTOR RESIGNED
2005-11-09	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-17	288b	DIRECTOR RESIGNED
2005-03-01	ELRES	S386 DISP APP AUDS 21/02/05
2005-03-01	ELRES	S366A DISP HOLDING AGM 21/02/05
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 24/04/04
2004-11-04	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TRYTON FOODS (EXPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRYTON FOODS (EXPORT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-26

Annual Accounts
2013-04-27

Annual Accounts
2012-04-28

Annual Accounts
2011-04-30

Annual Accounts
2010-04-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRYTON FOODS (EXPORT) LIMITED

Intangible Assets

Patents

We have not found any records of TRYTON FOODS (EXPORT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRYTON FOODS (EXPORT) LIMITED

Trademarks

We have not found any records of TRYTON FOODS (EXPORT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRYTON FOODS (EXPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products not elsewhere classified) as TRYTON FOODS (EXPORT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRYTON FOODS (EXPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	TRYTON FOODS (EXPORT) LIMITED	Event Date	2016-06-28
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP : Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497.

Initiating party		Event Type
Defending party	TRYTON FOODS (EXPORT) LIMITED	Event Date	2016-06-28
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 June 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. ' THAT the Companies be wound up voluntarily'. Ordinary resolution 2. ' THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Further information: Re Office holders: Office holder licence numbers: Emma Cray: 17450; Karen Dukes: 9369 Re companies in liquidation: Registered office address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Date of Appointment: 28 June 2016 .

Initiating party		Event Type
Defending party	TRYTON FOODS (EXPORT) LIMITED	Event Date	2016-06-28
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 28 April 2017 commencing at 10.15 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 27 April 2017. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 28 June 2016 . Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Emma Cray and Karen Lesley Dukes , Joint Liquidators

Initiating party		Event Type
Defending party	TRYTON FOODS (EXPORT) LIMITED	Event Date
On 28 June 2016 the above-named companies whose registered office is at The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 11 August 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497. Dated: 28 June 2016 Emma Cray , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRYTON FOODS (EXPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRYTON FOODS (EXPORT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-29 07:07:29
Primary Source:	Companies House

Company Overview

Company Officers of TRYTON FOODS (EXPORT) LIMITED

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