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Home > England & Wales Companies > WOLD BEEF SOLUTIONS LIMITED
Company Information for

WOLD BEEF SOLUTIONS LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, NORTH HUMBERSIDE, YO25 6DA,
Company Registration Number
07582262
Private Limited Company
Liquidation

Company Overview

About Wold Beef Solutions Ltd
WOLD BEEF SOLUTIONS LIMITED was founded on 2011-03-29 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Wold Beef Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WOLD BEEF SOLUTIONS LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
NORTH HUMBERSIDE
YO25 6DA
Other companies in YO25
 
Filing Information
Company Number 07582262
Company ID Number 07582262
Date formed 2011-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111909928  
Last Datalog update: 2018-09-06 07:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLD BEEF SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Companies with same name WOLD BEEF SOLUTIONS LIMITED
The following companies were found which have the same name as WOLD BEEF SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOLD BEEF SOLUTIONS LIMITED Unknown

Company Officers of WOLD BEEF SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CUBITT BLOOM
 Director 2011-03-29
JONATHON MARK SHEPHERD
 Director 2011-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CUBITT BLOOM WAGYU BAR & GRILL LIMITED Director 2018-06-25 CURRENT 2018-06-25 Liquidation
JAMES CUBITT BLOOM PRIORY PULLETS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JAMES CUBITT BLOOM WOT-AN-EGG LIMITED Director 2017-11-03 CURRENT 1987-12-16 Active
JAMES CUBITT BLOOM PRIORY HOLDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JAMES CUBITT BLOOM WARRENDALE WAGYU LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
JAMES CUBITT BLOOM POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2017-05-25 CURRENT 2008-04-09 Active
JAMES CUBITT BLOOM WOT-A-HEN 2018 LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
JAMES CUBITT BLOOM WESTWOOD ENERGY LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JAMES CUBITT BLOOM DELTA WAGYU EUROPE LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
JAMES CUBITT BLOOM WOT-A-HEN LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
JAMES CUBITT BLOOM ORIGINAL WAGYU LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JAMES CUBITT BLOOM THE YORKSHIRE WAGYU COMPANY LIMITED Director 2013-06-11 CURRENT 2013-06-11 Liquidation
JAMES CUBITT BLOOM WOLD WAGYU LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JAMES CUBITT BLOOM CROSSROADS FARMING LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2015-11-10
JAMES CUBITT BLOOM WOT-A-REAR CO LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2016-01-12
JAMES CUBITT BLOOM RJST LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
JONATHON MARK SHEPHERD WAGYU BREEDERS ASSOCIATION LTD Director 2014-07-18 CURRENT 2014-07-18 Active
JONATHON MARK SHEPHERD THE YORKSHIRE WAGYU COMPANY LIMITED Director 2013-06-11 CURRENT 2013-06-11 Liquidation
JONATHON MARK SHEPHERD WOLD WAGYU LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
JONATHON MARK SHEPHERD J & J FARM SERVICES LTD Director 2011-08-05 CURRENT 2011-08-05 Active

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.

DateDocument TypeDocument Description
2021-05-11WU15Compulsory liquidation. Final meeting
2020-12-14WU07Compulsory liquidation winding up progress report
2019-12-03WU07Compulsory liquidation winding up progress report
2018-12-14WU07Compulsory liquidation winding up progress report
2017-11-24COCOMPCompulsory winding up order
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Field House Farm Huggate Road Tibthorpe Driffield East Yorkshire YO25 9JZ
2017-11-23WU04Compulsory liquidation appointment of liquidator
2017-11-23COCOMPORDER OF COURT TO WIND UP
2017-11-23COCOMPORDER OF COURT TO WIND UP
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0129/03/12 ANNUAL RETURN FULL LIST
2011-08-13MG01Particulars of a mortgage or charge / charge no: 1
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM High Warrendale Farm Warter York East Yorkshire YO42 1XG United Kingdom
2011-05-05AP01DIRECTOR APPOINTED MR JONATHAN SHEPHERD
2011-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes




Licences & Regulatory approval
We could not find any licences issued to WOLD BEEF SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-09
Meetings o2018-12-05
Appointment of Liquidators2017-10-24
Winding-Up Orders2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against WOLD BEEF SOLUTIONS 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 2011-08-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 753,132
Creditors Due Within One Year 2012-03-31 £ 395,883
Provisions For Liabilities Charges 2013-03-31 £ 3,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WOLD BEEF SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 783,055
Current Assets 2012-03-31 £ 389,934
Debtors 2013-03-31 £ 764,210
Debtors 2012-03-31 £ 380,147
Secured Debts 2013-03-31 £ 297,164
Secured Debts 2012-03-31 £ 296,627
Shareholder Funds 2013-03-31 £ 45,405
Shareholder Funds 2012-03-31 £ 5,720
Stocks Inventory 2013-03-31 £ 18,845
Stocks Inventory 2012-03-31 £ 9,687
Tangible Fixed Assets 2013-03-31 £ 19,382
Tangible Fixed Assets 2012-03-31 £ 11,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOLD BEEF SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLD BEEF SOLUTIONS LIMITED
Trademarks
We have not found any records of WOLD BEEF SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLD BEEF SOLUTIONS 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 (01420 - Raising of other cattle and buffaloes) as WOLD BEEF SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLD BEEF SOLUTIONS 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 TypeNotice of
Defending partyWOLD BEEF SOLUTIONS LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeMeetings o
Defending partyWOLD BEEF SOLUTIONS LIMITEDEvent Date2018-12-05
 
Initiating party Event TypeWinding-Up Orders
Defending partyWOLD BEEF SOLUTIONS LIMITEDEvent Date2017-10-06
In the Leeds District Registry case number 872 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWOLD BEEF SOLUTIONS LIMITEDEvent Date2017-10-06
In the High Court of Justice case number 872 Notice is hereby given in accordance with Rule 7.59 of the Insolvency (England & Wales) Rules 2016 (the Rules) that we, John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA were appointed Joint Liquidators of the Company by the above-mentioned Court on 6 October 2017. Creditors who have not yet proved their debts must forward their proofs of debt to me. The decision to establish a liquidation committee may be made by the Companys creditors and/or by its contributories. Where the decision is made by both the creditors and the contributories, the committee is to be established in accordance with the Rules. Where the decision is made only by the creditors, the committee is to be established in accordance with the Rules unless the court orders otherwise. The liquidator must seek a decision from the creditors and contributories as to whether a liquidation committee should be established if requested, in accordance with the Rules, to do so by one-tenth in value of the Companys creditors. The liquidator does not propose to seek a decision from the Companys creditors or contributories for the purpose of establishing a liquidation committee. Joint Liquidators: John William Butler and Andrew James Nichols (IP Number 9591 and 8367 ), Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Appointed as Joint Liquidators of Wold Beef Solutions Limited. Date of appointment: 6 October 2017 . Contact Name: Stephanie Coulter, email address: info@redmannicholsbutler.co.uk , telephone number: 01377 257788
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLD BEEF SOLUTIONS 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 WOLD BEEF SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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