Active - Proposal to Strike off
Company Information for ISLAND WHARF (600) LIMITED
Trinity Park House, Fox Way, Wakefield, WEST YORKSHIRE, WF2 8EE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ISLAND WHARF (600) LIMITED | |
Legal Registered Office | |
Trinity Park House Fox Way Wakefield WEST YORKSHIRE WF2 8EE Other companies in WF2 | |
Company Number | 04541548 | |
---|---|---|
Company ID Number | 04541548 | |
Date formed | 2002-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 08:51:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTYN PAUL FLETCHER |
||
RICHARD NEIL PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WYN DAVIES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
DAVID STEVEN MORGAN |
Director | ||
STEPHEN HENDERSON |
Director | ||
HUAN QUAYLE |
Director | ||
CAROL WILLIAMS |
Company Secretary | ||
CAROL WILLIAMS |
Director | ||
LINDA JANE HALL |
Director | ||
JONATHAN CRAIG LILL |
Director | ||
GEORGE MCDONALD REID |
Director | ||
JULIAN NICHOLAS WILD |
Director | ||
JULIAN NICHOLAS WILD |
Company Secretary | ||
MICHAEL SEAN CHRISTIE |
Director | ||
ALEXANDER JONATHAN STEWART |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
CONVENIENCE FOODS LIMITED | Director | 2017-07-27 | CURRENT | 1988-03-03 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-28 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
BOPARAN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1996-04-22 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-07-17 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-07-17 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
BUXTED CHICKEN LTD | Director | 2017-07-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-07-17 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-07-17 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-07-17 | CURRENT | 2011-04-06 | Active | |
TODAYULTRA LIMITED | Director | 2017-07-17 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-05-18 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-07-17 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-07-17 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-07-17 | CURRENT | 1996-11-20 | Active | |
KEPAK GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-07-17 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2017-07-17 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2017-07-17 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
ETHNIC CUISINE LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2017-07-17 | CURRENT | 1995-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
NORTHERN FOODS FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2017-07-17 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2017-07-17 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2017-07-17 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2017-07-17 | CURRENT | 1959-08-04 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1998-05-05 | Active | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-08-22 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
BOPARAN FOODS LIMITED | Director | 2017-08-22 | CURRENT | 1996-04-22 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-08-22 | CURRENT | 1931-04-23 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-08-22 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-08-22 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-08-22 | CURRENT | 1995-05-11 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-08-22 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
BUXTED CHICKEN LTD | Director | 2017-08-22 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-08-22 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-08-22 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-08-22 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-08-22 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-08-22 | CURRENT | 2011-04-06 | Active | |
TODAYULTRA LIMITED | Director | 2017-08-22 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 1994-05-18 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-08-22 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-08-22 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-08-22 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-08-22 | CURRENT | 1996-11-20 | Active | |
AMBER FOODS LIMITED | Director | 2017-07-31 | CURRENT | 2008-08-16 | Active | |
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BPG (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/20 | |
CH01 | Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29 | |
CH01 | Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | |
AP01 | DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WYN DAVIES | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
AP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LEADBEATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/08/14 | |
CH01 | Director's details changed for Mr David Steven Morgan on 2015-02-01 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/13 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE | |
AR01 | 20/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS | |
AA01 | CURREXT FROM 31/03/2012 TO 31/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 20/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2180 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 19/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 19/09/2010 | |
AP01 | DIRECTOR APPOINTED MR HUAN QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LINDA HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: BEVERLEY HOUSE ST STEPHENS SQUARE HULL HU1 3XG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
ELRES | S386 DISP APP AUDS 02/04/04 | |
ELRES | S366A DISP HOLDING AGM 02/04/04 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ISLAND WHARF (600) LIMITED 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. |