Westpoint Foods Limited

Company Name	Westpoint Foods Limited
Company Status	Dissolved
Company Number	03284628
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Lowthers Food Group Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	15 October 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2007)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	54 Erpingham Road London SW15 1BG

Director Name	Mr Mark Jeremy Sims
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2002(6 years after company formation)
Appointment Duration	4 years, 6 months (closed 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harefield Drive Wilmslow Cheshire SK9 1NJ

Secretary Name	Andrew John Alec Flitcroft
Nationality	British
Status	Closed
Appointed	19 March 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 July 2007)
Role	Accountant
Correspondence Address	25 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Richard Hugh Macgregor Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Gosford House Gosford Ottery St Mary Devon EX11 1LX

Director Name	Mr Joel Kendrick Tattersall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Danesway Molescroft Beverley North Humberside HU17 7JQ

Director Name	Michael David Westhead
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	3 Higher Highfield Court Haigh Road Aspull Wigan WN2 1US

Secretary Name	Michael David Westhead
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2003)
Role	Accountant
Correspondence Address	3 Higher Highfield Court Haigh Road Aspull Wigan WN2 1US

Director Name	Mr Charles Patterson Gonszor
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2002)
Role	Ceo Of Investment Co
Country of Residence	United Kingdom
Correspondence Address	Blue Firs West Drive Wentworth Virginia Water Surrey GU25 4LY

Director Name	Mbe David Jeremy Owen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Birdingbury Rugby Warwickshire CV23 8EW

Director Name	Michael John Goodman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	7 Ledmore Grove Ashton In Makerfield Wigan Lancashire WN4 0RT

Director Name	John Harrington
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2000)
Role	Marketing Manager
Correspondence Address	6 Glenbrook Hill Glossop Derbyshire SK13 7BY

Director Name	Hilary Elizabeth Greaves
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Toad Hall Pindale Road Castleton Sheffield South Yorkshire S33 8WU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Kpmg St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
8 November 2006	Receiver's abstract of receipts and payments (2 pages)
7 November 2006	Receiver ceasing to act (1 page)
20 March 2006	Receiver's abstract of receipts and payments (2 pages)
25 February 2005	Receiver's abstract of receipts and payments (2 pages)
8 April 2004	Administrative Receiver's report (10 pages)
4 February 2004	Appointment of receiver/manager (1 page)
4 February 2004	Registered office changed on 04/02/04 from: west point clarence avenue trafford park manchester M17 1QS (1 page)
7 January 2004	Auditor's resignation (1 page)
13 October 2003	Company name changed lowthers food group LIMITED\certificate issued on 13/10/03 (2 pages)
25 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
24 April 2003	Group of companies' accounts made up to 31 December 2001 (25 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
19 February 2003	Return made up to 19/01/03; no change of members (5 pages)
28 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 19/01/02; full list of members (11 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
24 January 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 November 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
17 February 2000	Return made up to 27/11/99; full list of members; amend (10 pages)
7 February 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director resigned (10 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
9 September 1999	New director appointed (3 pages)
1 February 1999	Full group accounts made up to 31 December 1997 (23 pages)
16 December 1998	Return made up to 27/11/98; full list of members (6 pages)
26 February 1998	Return made up to 27/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1997	Registered office changed on 21/10/97 from: eighth floor peter house st peter's square manchester M1 5BH (1 page)
16 July 1997	Particulars of mortgage/charge (5 pages)
25 April 1997	Company name changed calmrock LIMITED\certificate issued on 28/04/97 (3 pages)
19 February 1997	Memorandum and Articles of Association (3 pages)
19 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/97 (2 pages)
5 February 1997	S-div 24/01/97 (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	Ad 24/01/97--------- Â£ si [email protected]=1499 Â£ ic 2/1501 (4 pages)
5 February 1997	Â£ nc 100/1502 24/01/97 (1 page)
5 February 1997	Ad 27/01/97--------- Â£ si [email protected]=41000 Â£ ic 1501/42501 (2 pages)
5 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (44 pages)
5 February 1997	Â£ nc 1502/104291 27/01/97 (1 page)
5 February 1997	Registered office changed on 05/02/97 from: eighth floor peter house manchester M1 5BH (1 page)
3 February 1997	Particulars of mortgage/charge (5 pages)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 1996	Secretary resigned (1 page)
27 November 1996	Incorporation (12 pages)

Westpoint Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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