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Company Information for

WESTIN GOURMET LIMITED

Unit L The Fulcrum, Vantage Way, Poole, DORSET, BH12 4NU,
Company Registration Number
09019603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westin Gourmet Ltd
WESTIN GOURMET LIMITED was founded on 2014-04-30 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Westin Gourmet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTIN GOURMET LIMITED
 
Legal Registered Office
Unit L The Fulcrum
Vantage Way
Poole
DORSET
BH12 4NU
Other companies in BH12
 
Previous Names
NEW WG LIMITED24/07/2014
Filing Information
Company Number 09019603
Company ID Number 09019603
Date formed 2014-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-06-30
Account next due 30/06/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB192567181  
Last Datalog update: 2022-06-15 08:12:25
Primary Source:Companies House
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Company Officers of WESTIN GOURMET LIMITED

Current Directors
Officer Role Date Appointed
BEN BAYER
Director 2014-04-30
DAVID CHARLES BAYER
Director 2014-04-30
DARREN CARL BEALE
Director 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN BAYER BAYER MANAGEMENT SERVICES LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
BEN BAYER THE DB FOOD GROUP LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
BEN BAYER GO LIFE LIMITED Director 2015-05-14 CURRENT 2015-02-26 Active - Proposal to Strike off
BEN BAYER BROOKFIELD ONLINE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
BEN BAYER MUSCLE FOODS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BEN BAYER BBD ONLINE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
BEN BAYER AVALONMIST LIMITED Director 2013-08-16 CURRENT 2013-02-20 Liquidation
BEN BAYER BROOKFIELD FARM (DORSET) LIMITED Director 2010-06-16 CURRENT 2010-06-14 Active
BEN BAYER D B FOODS (HOLDINGS) LIMITED Director 2008-09-15 CURRENT 2008-09-09 Active
BEN BAYER TROPICS CARGO UK LIMITED Director 2008-09-01 CURRENT 2008-07-22 Active
BEN BAYER VANTAGE FOODS LIMITED Director 2006-11-10 CURRENT 1994-08-18 Active
DAVID CHARLES BAYER BAYER MANAGEMENT SERVICES LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
DAVID CHARLES BAYER THE DB FOOD GROUP LIMITED Director 2016-05-18 CURRENT 2016-04-05 Active
DAVID CHARLES BAYER GO LIFE LIMITED Director 2015-05-14 CURRENT 2015-02-26 Active - Proposal to Strike off
DAVID CHARLES BAYER BROOKFIELD ONLINE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
DAVID CHARLES BAYER MUSCLE FOODS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DAVID CHARLES BAYER BBD ONLINE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DAVID CHARLES BAYER AVALONMIST LIMITED Director 2013-08-16 CURRENT 2013-02-20 Liquidation
DAVID CHARLES BAYER BAYER DEVELOPMENTS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
DAVID CHARLES BAYER D B FOODS (HOLDINGS) LIMITED Director 2008-09-15 CURRENT 2008-09-09 Active
DAVID CHARLES BAYER TROPICS CARGO UK LIMITED Director 2008-09-01 CURRENT 2008-07-22 Active
DAVID CHARLES BAYER VANTAGE FOODS LIMITED Director 2006-11-10 CURRENT 1994-08-18 Active
DAVID CHARLES BAYER D.B. FOODS LIMITED Director 1992-02-12 CURRENT 1992-02-12 Active
DARREN CARL BEALE D B FOODS (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2008-09-09 Active
DARREN CARL BEALE BEALE PROPERTY INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
DARREN CARL BEALE THE DB FOOD GROUP LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
DARREN CARL BEALE GO LIFE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
DARREN CARL BEALE MUSCLE FOODS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
DARREN CARL BEALE BBD ONLINE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DARREN CARL BEALE I LIKE THIS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off
DARREN CARL BEALE PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2009-04-21 CURRENT 2005-02-21 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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-23DS01Application to strike the company off the register
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WASLEY
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-19CH01Director's details changed for Mr Mark James Wasley on 2021-03-16
2020-07-09AA01Previous accounting period extended from 30/03/20 TO 30/06/20
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN BAYER
2020-06-06AP01DIRECTOR APPOINTED MR MARK JAMES WASLEY
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090196030003
2019-11-21AP01DIRECTOR APPOINTED MR GARY PETER SMITH
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CARL BEALE
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196030006
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-31SH08Change of share class name or designation
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196030005
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196030004
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196030003
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0130/04/15 ANNUAL RETURN FULL LIST
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196030002
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090196030001
2014-08-01RES13COMPANY NAME CHANGE 20/06/2014
2014-08-01RES01ADOPT ARTICLES 01/08/14
2014-07-31AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-07-31SH0120/06/14 STATEMENT OF CAPITAL GBP 1000
2014-07-24RES15CHANGE OF NAME 20/06/2014
2014-07-24CERTNMCompany name changed new wg LIMITED\certificate issued on 24/07/14
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WESTIN GOURMET 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 WESTIN GOURMET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of WESTIN GOURMET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-06-30

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 WESTIN GOURMET LIMITED

Intangible Assets
Patents
We have not found any records of WESTIN GOURMET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTIN GOURMET LIMITED
Trademarks
We have not found any records of WESTIN GOURMET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTIN GOURMET 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 (99999 - Dormant Company) as WESTIN GOURMET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTIN GOURMET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTIN GOURMET 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 WESTIN GOURMET 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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