WO

WEST ONE FOODS LIMITED

Dissolved

Company number 05808791

London · Incorporated 8 May 2006

C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Unlicenced restaurants and cafes · SIC 56102

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BSDR 12 LIMITED · 8 May 2006 – 1 June 2006

Previous registered addresses

25 Moorgate London EC2R 6AY · until 5 July 2022

11/59 High Road East Finchley London N2 8AW · until 9 February 2018

Room 12 Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY · until 21 August 2016

C/O Manex Accountants 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England · until 6 August 2013

C/O Windsors Manex 9 Castle Court Ll Castlegate Way Dudley West Midlands DY1 4RD United Kingdom · until 5 June 2013

C/O Manex Accountants Ltd 9 Castle Court (Ii) , Castlegate Way Dudley West Midlands DY1 4RD England · until 29 June 2011

8-9 C/O Manex Accountants. Castle Court (Ii) Castlegate Way Dudley West Midlands DY14RH · until 28 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TH
TRICKEY, Henry William
Director · Resigned
6 May 2015
FR
FORTE, Richard Paul
Director · Resigned
15 November 2010
SP
SULLIVAN, Pauline Anne
Secretary · Resigned
9 June 2006
BT
BULL, Trevor John
Director · Resigned
9 June 2006
MB
MULLENS, Brian John
Director · Resigned
9 June 2006
SP
SULLIVAN, Pauline Anne
Director · Resigned
9 June 2006
SP
SULLIVAN, Peter
Director · Resigned
9 June 2006
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
8 May 2006
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
8 May 2006

No active officers on record.

Persons with significant control

PS
Mcdonald's Restaurants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2018 View
Resolution
Resolution
7 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Auditors Resignation Company
Auditors
26 November 2015 View
Auditors Resignation Company
Auditors
16 November 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Capital Name Of Class Of Shares
Capital
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Legacy
Capital
24 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2012 View
Legacy
Insolvency
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
13 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Address
24 June 2008 View
Legacy
Address
19 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
1 August 2006 View
Legacy
Capital
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Accounts
14 July 2006 View
Legacy
Address
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 June 2006 View
Incorporation Company
Incorporation
8 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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