Active - Proposal to Strike off
Company Information for WORLDWIDE FOODS (UK) LTD
1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD,
|
Company Registration Number
03989753
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WORLDWIDE FOODS (UK) LTD | |
Legal Registered Office | |
1ST FLOOR, 3 ELSTREE GATE ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JD Other companies in EN5 | |
Company Number | 03989753 | |
---|---|---|
Company ID Number | 03989753 | |
Date formed | 2000-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-05-10 | |
Return next due | 2019-05-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-08 07:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEE BURR |
||
MILES IVOR LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKFIELD FOODS (LONDON) LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
OAKWOOD FINANCE LONDON LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
BLAGG LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
LONGBOAT LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
ARMAND LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-06 | Active | |
BARROS LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-13 | Active | |
BEECHAM LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
COWES LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-03-06 | Active | |
RENMORE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
MORTLAKE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-07 | Active | |
ACEMODE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
CROSSHALL LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CHARNFORD LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-15 | Active | |
MONICON LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
LONGBROOKE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
CULLEY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CULLAND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
VISTACREST LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
HILLGATE LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-04-10 | Active - Proposal to Strike off | |
BROOKLAND LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-06-15 | Active - Proposal to Strike off | |
ACECITY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ACEGLOBAL LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
OAKFIELD FOODS (IMPORTS) LTD | Company Secretary | 1999-03-30 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
COURTMARK LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
NOVASTART LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
HARCOURT SERVICES LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
CARTLAND LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-06-06 | Active | |
ACORN (FOODS) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
KEYHOLE LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
BURY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURNTMILL LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURRINGTON LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
LONGTHORNE LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active | |
LONGROW LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGSTREET LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGTON LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NEWBURN LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
TURNFORD LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
OAKFIELD (FOODS) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1987-02-24 | Active | |
BINFIELD LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
FGC OAK LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MILNER MORDEN LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
TRI CAPITAL OAK BARD LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
TRI CAPITAL OAK WORSHIP LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-10-11 | |
OAKWOOD FINANCE TOTTERIDGE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
6FOOTFASHION LTD | Director | 2011-05-06 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
RANMOOR LAND LIMITED | Director | 2011-05-03 | CURRENT | 2009-03-25 | Active | |
TRI CAPITAL OAK HARLOW LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2017-08-16 | |
OAKTRANS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
OAKSHELL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
OAKDOOR LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
OAKWIZE LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKMEATS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKIMPORTS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKTHORNE LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKCOW LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKDRIVE LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKDIST LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKFIELD FOODS (LONDON) LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
COMPLETE DEVELOPMENT FINANCE LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-04-03 | |
OAKWOOD FINANCE LONDON LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
BLAGG LIMITED | Director | 2004-06-11 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
LONGBOAT LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
ARMAND LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-06 | Active | |
BARROS LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-13 | Active | |
BEECHAM LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
COWES LIMITED | Director | 2000-06-16 | CURRENT | 2000-03-06 | Active | |
RENMORE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
MORTLAKE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-07 | Active | |
ACEMODE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
CROSSHALL LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CHARNFORD LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-15 | Active | |
MONICON LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
LONGBROOKE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
CULLEY LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CULLAND LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
NEWBURN LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BINFIELD LIMITED | Director | 1997-05-19 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
KEYHOLE LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
BURY LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURNTMILL LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURRINGTON LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
LONGTHORNE LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active | |
LONGROW LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGSTREET LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGTON LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
ACORN (FOODS) LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
HARCOURT SERVICES LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
NOVASTART LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
COURTMARK LIMITED | Director | 1992-01-15 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
VISTACREST LIMITED | Director | 1991-12-19 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
OAKFIELD FOODS (IMPORTS) LTD | Director | 1991-12-15 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ACECITY LIMITED | Director | 1991-12-07 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ACEGLOBAL LIMITED | Director | 1991-12-07 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
OAKFIELD (FOODS) LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-24 | Active | |
TURNFORD LIMITED | Director | 1991-06-18 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
BROOKLAND LIMITED | Director | 1991-06-15 | CURRENT | 1990-06-15 | Active - Proposal to Strike off | |
CARTLAND LIMITED | Director | 1991-06-06 | CURRENT | 1990-06-06 | Active | |
HILLGATE LIMITED | Director | 1991-04-09 | CURRENT | 1990-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 1ST FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 10/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEE BURR / 19/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1PF | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.35 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as WORLDWIDE FOODS (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |