Black Country Foods Limited

Company Name	Black Country Foods Limited
Company Status	Dissolved
Company Number	04046828
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Kenneth Joseph Westwood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(5 days after company formation)
Appointment Duration	14 years, 9 months (closed 27 May 2015)
Role	Bakery
Country of Residence	United Kingdom
Correspondence Address	2a Ashford Drive Sedgeley Dorley West Midlands DY5 1DH

Secretary Name	Mr Kenneth Joseph Westwood
Nationality	British
Status	Closed
Appointed	08 August 2000(5 days after company formation)
Appointment Duration	14 years, 9 months (closed 27 May 2015)
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	2a Ashford Drive Sedgeley Dorley West Midlands DY5 1DH

Director Name	Mr Jonathan David Westwood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	05 August 2010(10 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 May 2015)
Role	Manager
Country of Residence	England
Correspondence Address	York House 249 Manningham Lane Bradford BD8 7ER

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Sandra Elaine Westwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 days after company formation)
Appointment Duration	9 years, 12 months (resigned 03 August 2010)
Role	Baker
Correspondence Address	2a Ashford Drive Dudley West Midlands DY3 1TH

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE

Location

Registered Address	York House 249 Manningham Lane Bradford BD8 7ER
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Shareholders

1 at £1	Johnathan Westwood 50.00% Ordinary
1 at £1	Kenneth Joseph Westwood 50.00% Ordinary

Financials

Year	2014
Turnover	£1,064,401
Net Worth	£18,143
Cash	£22,863
Current Liabilities	£97,546

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
16 January 2014	Liquidators statement of receipts and payments to 20 December 2013 (10 pages)
16 January 2014	Liquidators' statement of receipts and payments to 20 December 2013 (10 pages)
9 January 2013	Registered office address changed from Unit 1-2 Oakleigh Trading Estate Anchor Rod Bilston West Midlands WV14 9NA on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from Unit 1-2 Oakleigh Trading Estate Anchor Rod Bilston West Midlands WV14 9NA on 9 January 2013 (2 pages)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2013	Statement of affairs with form 4.19 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2012-01-05 GBP 2 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of Sandra Westwood as a director (1 page)
20 October 2010	Appointment of Mr Johnathan David Westwood as a director (2 pages)
20 October 2010	Director's details changed for Mr Kenneth Joseph Westwood on 3 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Kenneth Joseph Westwood on 3 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
16 February 2009	Return made up to 03/08/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2007	Registered office changed on 11/09/07 from: unit 1-2 oakley trading estate anchor road bilston west mids WV14 9NA (1 page)
11 September 2007	Return made up to 03/08/07; full list of members 363(287) ‐ Registered office changed on 11/09/07 (7 pages)
27 March 2007	Particulars of mortgage/charge (7 pages)
9 August 2006	Amended accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 March 2006	Particulars of mortgage/charge (4 pages)
28 February 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 October 2005	Return made up to 03/08/05; full list of members (7 pages)
7 December 2004	Return made up to 03/08/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 August 2003	Return made up to 03/08/03; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
15 November 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
19 September 2002	Return made up to 03/08/02; full list of members (7 pages)
11 April 2002	Registered office changed on 11/04/02 from: c/o accountancy service 127 walhouse road walsall west midlands WS1 2BE (1 page)
17 October 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
29 November 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page)
21 August 2000	New director appointed (2 pages)
3 August 2000	Incorporation (17 pages)

Black Country Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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