W F GROUP HOLDINGS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYNE KATHERINE BURRELL	W F GROUP LIMITED	Company Secretary	2007-07-18	CURRENT	2005-06-30	Dissolved 2018-04-19
JEREMY ROSSLER FITTON	ENABLEX CONSULTING LTD	Director	2012-05-29	CURRENT	2012-05-29	Active - Proposal to Strike off
JEREMY ROSSLER FITTON	DBC FOODSERVICE LIMITED	Director	2009-09-28	CURRENT	1919-10-29	Liquidation
JEREMY ROSSLER FITTON	DF SUPPLIES LIMITED	Director	2009-09-22	CURRENT	1969-01-30	Dissolved 2015-03-01
JEREMY ROSSLER FITTON	THE BIG FISH GROUP LIMITED	Director	2008-07-23	CURRENT	2004-05-25	Dissolved 2014-04-21
CHRISTOPHER DONALD HORNE	DBC FOOD SOLUTIONS LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2013-09-03
CHRISTOPHER DONALD HORNE	DBC FOODSERVICE LIMITED	Director	1995-02-23	CURRENT	1919-10-29	Liquidation
LEO GEORGE WESTON	URBAN COWSHED LTD	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
LEO GEORGE WESTON	LEAP CONSULTANTS LIMITED	Director	2012-05-23	CURRENT	2012-05-23	Active - Proposal to Strike off
LEO GEORGE WESTON	DBC FOODSERVICE LIMITED	Director	2009-09-28	CURRENT	1919-10-29	Liquidation
LEO GEORGE WESTON	DF SUPPLIES LIMITED	Director	2009-09-22	CURRENT	1969-01-30	Dissolved 2015-03-01
LEO GEORGE WESTON	W F GROUP LIMITED	Director	2009-09-22	CURRENT	2005-06-30	Dissolved 2018-04-19
LEO GEORGE WESTON	THE BIG FISH GROUP LIMITED	Director	2008-07-23	CURRENT	2004-05-25	Dissolved 2014-04-21

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
2018-05-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-02	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2016:LIQ. CASE NO.1
2016-06-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015
2016-03-30	LIQ MISC OC	COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQUIDATOR
2016-03-30	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
2013-11-05	LIQ MISC	INSOLVENCY:ORDER OF COURT APPOINTING DONALD BAILEY AS ADMINISTRATOR OF THE COMPANY
2013-11-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-01	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATORS
2013-11-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2012-06-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
2011-05-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2011-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 1 ALBANY PLACE HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BT UNITED KINGDOM
2010-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL
2010-07-28	LATEST SOC	28/07/10 STATEMENT OF CAPITAL;GBP 67194218.42
2010-07-28	AR01	30/06/10 FULL LIST
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM DENMARK HOUSE PARKWAY WELWYN GARDEN CITY HERTS AL8 6JN
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETUR HALLDORSSON
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN
2009-12-03	AUD	AUDITOR'S RESIGNATION
2009-12-02	AUD	AUDITOR'S RESIGNATION
2009-10-09	AP01	DIRECTOR APPOINTED JEREMY ROSSLER FITTON
2009-10-09	AP01	DIRECTOR APPOINTED LEO GEORGE WESTON
2009-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09
2009-09-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-03	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-06	88(2)	AD 07/04/09 GBP SI 20714968@1=20714968 GBP IC 46479250.42/67194218.42
2009-04-23	123	NC INC ALREADY ADJUSTED 07/04/09
2009-04-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-23	RES04	GBP NC 46914751/67914750 07/04/2009
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AMIT AGGARWAL
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY WOODWARD
2008-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-20	RES01	ALTER ARTICLES 06/05/2008
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM PARKWAY DEESIDE INDUSTRIAL PARK CHESTER CHESHIRE CH5 2NS
2008-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08
2008-07-30	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008
2008-04-07	123	NC INC ALREADY ADJUSTED 20/12/07
2008-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-07	RES01	ADOPT ARTICLES 20/12/2007
2008-04-07	RES04	GBP NC 5944751/6014751 10/04/2007
2008-04-07	88(2)	AD 20/12/07 GBP SI 40900000@1=40900000 GBP IC 2353571/43253571
2008-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 02/04/2008
2008-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 02/04/2008
2008-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07
2007-12-27	288b	DIRECTOR RESIGNED
2007-12-06	288b	DIRECTOR RESIGNED
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-09-22	288b	DIRECTOR RESIGNED
2007-09-06	288a	NEW DIRECTOR APPOINTED
2007-08-07	288a	NEW SECRETARY APPOINTED
2007-08-07	288b	SECRETARY RESIGNED
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-08-03	363s	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-05	288b	SECRETARY RESIGNED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	DIRECTOR RESIGNED
2007-06-17	288a	NEW SECRETARY APPOINTED
2007-06-17	288a	NEW DIRECTOR APPOINTED
2007-06-12	288a	NEW DIRECTOR APPOINTED
2007-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-26	RES04	£ NC 5884751/5944751 08/0
2007-03-12	288a	NEW SECRETARY APPOINTED
2007-03-12	288b	SECRETARY RESIGNED
2007-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

5139 - Non-specialised wholesale food, etc.

We could not find any licences issued to W F GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors

2011-05-04

No fines or sanctions have been issued against W F GROUP HOLDINGS LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-08	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-09-08	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-09-08	Outstanding	LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT OF LIFE POLICIES	2006-09-23	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE	2006-09-23	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2005-08-08	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

We have not found any records of W F GROUP HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for W F GROUP HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05495240' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of W F GROUP HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for W F GROUP HOLDINGS 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 (5139 - Non-specialised wholesale food, etc.) as W F GROUP HOLDINGS LIMITED are:

No properties were found where W F GROUP HOLDINGS 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.

Initiating party		Event Type	Notices to Creditors
Defending party	W F GROUP HOLDINGS LTD	Event Date	2011-04-20
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 June 2011 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Russell Stewart Cash and Lindsey Jane Cooper of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF the Joint Liquidators of the Company and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Russell Stewart Cash Office holder capacity: Joint Liquidator : Russell Stewart Cash (IP Number 8783) and Lindsey Jane Cooper (IP Number 8931) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF were appointed as Joint Liquidators of the Company on 20 April 2011 . The Companys registered office is 3 Hardman Street, Manchester M3 3HF.

The Technology Strategy Board has not awarded W F GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded W F GROUP HOLDINGS LIMITED any grants or awards.

We could not find any group structure information