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W4 Foods Limited

W4 Foods Limited is a dissolved company incorporated on 19 January 2006 with the registered office located in Solihull, Warwickshire. W4 Foods Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 October 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05680575
Private limited company
Age
20 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about W4 Foods Limited
Contact
Address
Sanderling House Springbrook Lane
Earlswood
Solihull
West Midlands
B94 5SG
Same address for the past 9 years
Telephone
01386849111
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
William John Winterburn
Director • Food Distribution • British • Lives in England • Born in Mar 1968
Allison Winterburn
Director • Food Distribution • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allison's Kitchen Limited
Allison Winterburn and William John Winterburn are mutual people.
Active
Winterburn Commercial Limited
Allison Winterburn and William John Winterburn are mutual people.
Active
Stables Foods Ltd
William John Winterburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£4.66K
Decreased by £4.55K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£505.95K
Decreased by £78.7K (-13%)
Total Liabilities
-£835.47K
Increased by £35.99K (+5%)
Net Assets
-£329.52K
Decreased by £114.69K (+53%)
Debt Ratio (%)
165%
Increased by 28.39% (+21%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Oct 2019
Registered Address Changed
9 Years Ago on 26 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
10 Years Ago on 28 Sep 2015
Confirmation Submitted
11 Years Ago on 27 Jan 2015
Small Accounts Submitted
11 Years Ago on 26 Sep 2014
Charge Satisfied
11 Years Ago on 18 Jun 2014
Charge Satisfied
11 Years Ago on 18 Jun 2014
New Charge Registered
11 Years Ago on 2 May 2014
Confirmation Submitted
12 Years Ago on 29 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2019
Liquidators' statement of receipts and payments to 15 February 2018
Submitted on 26 Apr 2018
Liquidators' statement of receipts and payments to 15 February 2017
Submitted on 28 Mar 2017
Statement of affairs with form 4.19
Submitted on 15 Mar 2016
Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Sanderling House Springbrook Lane Earlswood Solihull West Midlands B94 5SG on 26 February 2016
Submitted on 26 Feb 2016
Appointment of a voluntary liquidator
Submitted on 24 Feb 2016
Resolutions
Submitted on 24 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Sep 2015
Annual return made up to 19 January 2015 with full list of shareholders
Submitted on 27 Jan 2015
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Repayment History
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