Wexiodisk UK Ltd.

Company Name	Wexiodisk UK Ltd.
Company Status	Dissolved
Company Number	03032380
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Holmes Catering Equipment Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anthony Charles Lawson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX

Secretary Name	Anthony Charles Lawson
Nationality	British
Status	Closed
Appointed	02 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX

Director Name	Julie Holmes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(12 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX

Director Name	Brian Stuart Holmes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Manor Way York North Yorkshire YO3 6UH

Director Name	Anthony Lawson Potter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	114 The Village Strensall York North Yorkshire YO3 5XD

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.holmesgroup.co.uk
Telephone	01759 375500
Telephone region	Pocklington

Location

Registered Address	Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,000

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

31 January 1996	Delivered on: 6 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 January 1996

Delivered on: 6 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 May 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (4 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 (4 pages)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 (4 pages)
17 March 2015	Registered office address changed from Sutton House, the Industrial Estate, Full Sutton York YO41 1HS to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2,000 (4 pages)
17 March 2015	Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Sutton House, the Industrial Estate, Full Sutton York YO41 1HS to C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 17 March 2015 (1 page)
16 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
16 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,000 (4 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,000 (4 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Director's details changed for Anthony Charles Lawson on 1 November 2012 (2 pages)
26 March 2013	Director's details changed for Anthony Charles Lawson on 1 November 2012 (2 pages)
26 March 2013	Director's details changed for Anthony Charles Lawson on 1 November 2012 (2 pages)
26 March 2013	Secretary's details changed for Anthony Charles Lawson on 1 November 2012 (1 page)
26 March 2013	Director's details changed for Julie Holmes on 1 November 2012 (2 pages)
26 March 2013	Secretary's details changed for Anthony Charles Lawson on 1 November 2012 (1 page)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Director's details changed for Julie Holmes on 1 November 2012 (2 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Secretary's details changed for Anthony Charles Lawson on 1 November 2012 (1 page)
26 March 2013	Director's details changed for Julie Holmes on 1 November 2012 (2 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
19 March 2008	Return made up to 07/03/08; full list of members (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 March 2006	Return made up to 07/03/06; full list of members (2 pages)
15 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (3 pages)
5 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (3 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
24 March 2004	Return made up to 07/03/04; full list of members (7 pages)
24 March 2004	Return made up to 07/03/04; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 March 2003	Return made up to 07/03/03; full list of members (7 pages)
12 March 2003	Return made up to 07/03/03; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 March 2001	Return made up to 07/03/01; full list of members (7 pages)
23 March 2001	Return made up to 07/03/01; full list of members (7 pages)
17 March 2000	Return made up to 13/03/00; full list of members (7 pages)
17 March 2000	Return made up to 13/03/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1998	Return made up to 13/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 March 1997	Return made up to 13/03/97; change of members (6 pages)
20 March 1997	Return made up to 13/03/97; change of members (6 pages)
10 May 1996	Ad 30/04/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
10 May 1996	Ad 30/04/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
7 May 1996	Return made up to 13/03/96; full list of members (6 pages)
7 May 1996	Return made up to 13/03/96; full list of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
2 May 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	Registered office changed on 04/02/96 from: 4 fletchers croft copmanthorpe york YO2 3YE (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 4 fletchers croft copmanthorpe york YO2 3YE (1 page)
15 January 1996	Company name changed holmes catering equipment europe LIMITED\certificate issued on 16/01/96 (2 pages)
15 January 1996	Company name changed holmes catering equipment europe LIMITED\certificate issued on 16/01/96 (2 pages)
30 October 1995	New secretary appointed;new director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Accounting reference date notified as 30/09 (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	Accounting reference date notified as 30/09 (1 page)
30 October 1995	New secretary appointed;new director appointed (2 pages)
12 April 1995	Secretary resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Secretary resigned (2 pages)
12 April 1995	Director resigned (2 pages)