Worldwide Foods (Oldham) Limited

Company Name	Worldwide Foods (Oldham) Limited
Company Status	Dissolved
Company Number	03949231
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	The Bookkeeping Company (UK) Limited and Halal Supermarket Limited

Business Activity

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

Directors

Director Name	Mr Pervez Alam
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(6 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 23 August 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	20 Woodcock Close Rochdale Lancashire OL11 5QA

Secretary Name	Mr Zahid Iqbal
Nationality	British
Status	Closed
Appointed	10 July 2006(6 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (closed 23 August 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	58 Deeplish Road Deeplish Rochdale Lancashire OL11 1PH

Director Name	Mr Javaid Kashif
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2006)
Role	Businessman
Correspondence Address	58 Deeplish Road Rochdale Lancashire OL11 1PH

Secretary Name	Sumera Kashif
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	58 Deeplish Road Deeplidh Rochdale Lancashire OL11 1PH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.worldwidefoods.co.uk

Location

Registered Address	Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 May 2006	Delivered on: 31 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 May 2006

Delivered on: 31 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 August 2022	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
14 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 November 2020	Registered office address changed from Worldwide Foods Lower Tweedale Street Rochdale Lancashire OL11 1HG to Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU on 30 November 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
27 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
8 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 58 deeplish road rochdale lancashire OL11 1PH (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 58 deeplish road rochdale lancashire OL11 1PH (1 page)
14 April 2009	Location of register of members (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 September 2008	Return made up to 16/03/08; full list of members (3 pages)
10 September 2008	Return made up to 16/03/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	Return made up to 16/03/07; full list of members (2 pages)
8 May 2007	Return made up to 16/03/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Return made up to 16/03/06; full list of members (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 16/03/06; full list of members (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Company name changed halal supermarket LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed halal supermarket LIMITED\certificate issued on 05/04/06 (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2005	Return made up to 16/03/05; full list of members (6 pages)
17 May 2005	Return made up to 16/03/05; full list of members (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 March 2004	Return made up to 16/03/04; full list of members (6 pages)
19 March 2004	Return made up to 16/03/04; full list of members (6 pages)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 July 2003	Return made up to 16/03/02; full list of members (6 pages)
9 July 2003	Return made up to 16/03/02; full list of members (6 pages)
9 July 2003	Return made up to 16/03/03; full list of members (6 pages)
9 July 2003	Return made up to 16/03/03; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 May 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 April 2002	Company name changed the bookkeeping company (uk) lim ited\certificate issued on 26/04/02 (2 pages)
26 April 2002	Company name changed the bookkeeping company (uk) lim ited\certificate issued on 26/04/02 (2 pages)
10 July 2001	Return made up to 16/03/01; full list of members (6 pages)
10 July 2001	Return made up to 16/03/01; full list of members (6 pages)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
16 March 2000	Incorporation (12 pages)
16 March 2000	Incorporation (12 pages)