Westler Beef Packers Limited

Company Name	Westler Beef Packers Limited
Company Status	Dissolved
Company Number	01733139
Category	Private Limited Company
Incorporation Date	21 June 1983(40 years, 10 months ago)
Dissolution Date	4 April 2012 (12 years ago)
Previous Name	Uexwell Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Iain Charles Dempster Breese
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (closed 04 April 2012)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Cottage Westgate Thornton Le Dale Pickering North Yorkshire YO18 7SG

Director Name	James Robert Brame
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	Highwood Long Street Topcliffe Thirsk North Yorkshire YO7 3RW

Director Name	Mr John Archibald Burdon-Cooper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cret William Braincroft Crieff Perthshire PH7 4JY Scotland

Director Name	Michael Barnet Seddon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Aketon Cottage Follifoot Harrogate North Yorkshire HG3 1EG

Secretary Name	Robert David Anderson
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	West Gables Westgate Thornton Dale Pickering North Yorkshire YO18 7SG

Secretary Name	Mr Iain Charles Dempster Breese
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor Cottage Westgate Thornton Le Dale Pickering North Yorkshire YO18 7SG

Director Name	Jeremy Petch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Leyside 2 Warwick Close Sheriff Hutton York North Yorkshire YO60 6QW

Director Name	Ian John Strangeway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	46 The Gallops Norton Malton North Yorkshire YO17 9JU

Director Name	Mr Ian Douglas Hague
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wike Ridge Avenue Alwoodley Leeds West Yorkshire LS17 9NL

Director Name	Iain Edward Meldrum
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	8 Village Garth Wigginton York North Yorkshire YO32 2QU

Director Name	Mr Henry Strother Colquhoun Breese
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 101 Main Street Ebberston Scarborough North Yorkshire YO13 9NJ

Secretary Name	Mr Henry Strother Colquhoun Breese
Nationality	British
Status	Resigned
Appointed	18 March 2003(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 101 Main Street Ebberston Scarborough North Yorkshire YO13 9NJ

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

54.5k at 1	Westler Foods LTD 50.00% Ordinary
54.5k at 1	Westler Foods LTD 50.00% Ordinary
1 at 1	I.c.d. Breese 0.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 January 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 January 2012	Liquidators statement of receipts and payments to 13 December 2011 (2 pages)
4 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (2 pages)
4 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (2 pages)
24 January 2011	Registered office address changed from Amotherby Nr Malton North Yorkshire YO17 6TQ on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from Amotherby Nr Malton North Yorkshire YO17 6TQ on 24 January 2011 (2 pages)
11 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23 (1 page)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Statement of affairs with form 4.19 (4 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Statement of affairs with form 4.19 (4 pages)
10 September 2010	Termination of appointment of Henry Breese as a secretary (1 page)
10 September 2010	Termination of appointment of Henry Breese as a secretary (1 page)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 109,000 (5 pages)
23 December 2009	Director's details changed for Iain Charles Dempster Breese on 23 December 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 109,000 (5 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Iain Charles Dempster Breese on 23 December 2009 (2 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 May 2009	Accounts made up to 31 March 2009 (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Accounts made up to 31 March 2008 (1 page)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
29 June 2007	Accounts made up to 31 March 2007 (1 page)
29 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Accounts made up to 31 March 2006 (1 page)
17 January 2007	Return made up to 21/12/06; full list of members (3 pages)
17 January 2007	Return made up to 21/12/06; full list of members (3 pages)
6 February 2006	Auditor's resignation (2 pages)
6 February 2006	Auditor's resignation (2 pages)
6 February 2006	Auditor's resignation (2 pages)
6 February 2006	Auditor's resignation (2 pages)
18 January 2006	Accounts made up to 31 March 2005 (5 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 January 2006	Return made up to 21/12/05; full list of members (3 pages)
13 January 2006	Return made up to 21/12/05; full list of members (3 pages)
14 January 2005	Return made up to 21/12/04; full list of members (6 pages)
14 January 2005	Return made up to 21/12/04; full list of members (6 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 August 2004	Accounts made up to 31 March 2004 (5 pages)
29 January 2004	Full accounts made up to 31 March 2003 (14 pages)
29 January 2004	Full accounts made up to 31 March 2003 (14 pages)
20 January 2004	Return made up to 21/12/03; full list of members (6 pages)
20 January 2004	Return made up to 21/12/03; full list of members (6 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
8 January 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	Return made up to 21/12/02; full list of members (8 pages)
8 January 2003	Return made up to 21/12/02; full list of members (8 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
11 January 2002	Return made up to 21/12/01; full list of members (8 pages)
11 January 2002	Return made up to 21/12/01; full list of members (8 pages)
11 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 January 2002	Full accounts made up to 31 March 2001 (14 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
15 January 2001	Full accounts made up to 31 March 2000 (14 pages)
15 January 2001	Return made up to 21/12/00; full list of members (8 pages)
15 January 2001	Return made up to 21/12/00; full list of members (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (14 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (14 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 January 2000	Return made up to 21/12/99; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (14 pages)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Return made up to 21/12/98; full list of members 363(287) ‐ Registered office changed on 07/01/99 (6 pages)
7 January 1999	Return made up to 21/12/98; full list of members (6 pages)
11 September 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
11 September 1998	Accounts for a medium company made up to 31 March 1998 (14 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (14 pages)
15 January 1998	Return made up to 21/12/97; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (14 pages)
15 January 1998	Return made up to 21/12/97; no change of members (4 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
19 January 1997	Return made up to 21/12/96; no change of members (4 pages)
19 January 1997	Return made up to 21/12/96; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (14 pages)
19 January 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
4 February 1996	Full accounts made up to 31 March 1995 (14 pages)
15 January 1996	Return made up to 21/12/95; full list of members (6 pages)
15 January 1996	Return made up to 21/12/95; full list of members (6 pages)
18 May 1992	Memorandum and Articles of Association (10 pages)
18 May 1992	Memorandum and Articles of Association (10 pages)
8 May 1992	Particulars of mortgage/charge (3 pages)
8 May 1992	Particulars of mortgage/charge (3 pages)
5 May 1992	Particulars of mortgage/charge (3 pages)
5 May 1992	Particulars of mortgage/charge (3 pages)

Westler Beef Packers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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