Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > WHOLE EARTH FOODS LIMITED
Company Information for WHOLE EARTH FOODS LIMITED
CAMBERLEY, SURREY, GU17,
|
Company Registration Number
 00906935 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Whole Earth Foods Ltd
WHOLE EARTH FOODS LIMITED was founded on 1967-05-24 and had its registered office in Camberley. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHOLE EARTH FOODS LIMITED | |
| Legal Registered Office | |
| CAMBERLEY SURREY | |
Filing Information
| Company Number | 00906935 | |
|---|---|---|
| Date formed | 1967-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 20:41:47 |
| Companies House |
|
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Companies with same name WHOLE EARTH FOODS LIMITED
The following companies were found which have the same name as WHOLE EARTH FOODS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHOLE EARTH FOODS, INC. | 2345 W. HILLSBORO BLVD.LVD. DEERFIELD BCH. FL 33442 | Inactive | Company formed on the 1993-02-04 | |
 |
WHOLE EARTH FOODS AND TRADING CORPORATION | Michigan | UNKNOWN | |
| WHOLE EARTH FOODS LIMITED | MEADOWS BUSINESS PARK STATION APPROACH BLACKWATER CAMBERLEY GU17 9AB | Active | Company formed on the 2023-12-29 |
Company Officers of WHOLE EARTH FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON EDWARD BOXER |
||
PATRICK DAVID CAIRNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNES PETRUS THEODORUS HEEMSKERK |
Company Secretary | ||
JOANNES PETRUS THEODORUS HEEMSKERK |
Director | ||
PAUL YEATES |
Director | ||
PAUL YEATES |
Company Secretary | ||
SJOERD RIENK SCHAAFSMA |
Director | ||
DAVID JACOB KLEEREKOPER |
Company Secretary | ||
DAVID JACOB KLEEREKOPER |
Director | ||
NIELS RENSEN ONKENHOUT |
Director | ||
LINDA JANE MILNE |
Company Secretary | ||
ANDREW DAVID FINCH REYNOLDS |
Company Secretary | ||
ANDREW DAVID FINCH REYNOLDS |
Director | ||
JOHAN DANNY MAURICE VANDEBROEK |
Director | ||
NICHOLAS ANTHONY BEART |
Company Secretary | ||
NICHOLAS ANTHONY BEART |
Director | ||
WILLIAM BRUCE KENDALL |
Director | ||
JOHN PATRICK KENNEDY |
Director | ||
NEIL HUGH TURPIN |
Director | ||
CLIFFORD JAMES MOSS |
Director | ||
CRAIG LYNN SAMS |
Company Secretary | ||
CRAIG LYNN SAMS |
Director | ||
ALAN WILLS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIPPER TEAS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-15 | Dissolved 2014-05-06 | |
| CLIPPER TEAS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 | |
| CLIPPER TEAS GROUP LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 | |
| KALLO FOODS LIMITED | Director | 2012-02-20 | CURRENT | 1994-01-31 | Active | |
| WESSANEN GREAT BRITAIN HOLDINGS LIMITED | Director | 2012-02-20 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
| CLIPPER TEAS LIMITED | Director | 2012-03-01 | CURRENT | 1999-01-15 | Dissolved 2014-05-06 | |
| CLIPPER TEAS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 | |
| CLIPPER TEAS GROUP LIMITED | Director | 2012-03-01 | CURRENT | 2007-11-27 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 17/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 15/11/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: COOPERS PLACE COOMBE LANE WORMLEY GODALMING SURREY GU8 5SZ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED PATRICK CAIRNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES HEEMSKERK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNES HEEMSKERK | |
| AP01 | DIRECTOR APPOINTED MR JASON EDWARD BOXER | |
| AR01 | 15/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM COOPERS PLACE COMBE LANE, WORMLEY GODALMING SURREY GU8 5SZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 19/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DRS RC JOANNES PETRUS THEODORUS HEEMSKERK / 19/11/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| 288a | DIRECTOR APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK | |
| 288a | SECRETARY APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SJOERD SCHAAFSMA | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL YEATES | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| RES13 | CHANGE OF SEC 12/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 2 VALENTINE PLACE LONDON SE1 8QH | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to WHOLE EARTH FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHOLE EARTH FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CADBURY SCHWEPPES PLC | |
| RENT DEPOSIT DEED | Satisfied | PARTICK GROUP LIMITED AND DEALFAST LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE. | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | WILSON FOODS LTD. | |
| DEBENTURE | Satisfied | WILSON KING (HOLDINGS) LTD | |
| LOAN STOCK INSTRUMENT | Satisfied | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHOLE EARTH FOODS LIMITED
Intangible Assets
Patents
We have not found any records of WHOLE EARTH FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHOLE EARTH FOODS LIMITED
Trademarks
Trademark applications by WHOLE EARTH FOODS LIMITED
- WHOLE EARTH FOODS LIMITED is the Original registrant for the trademark WHOLE EARTH ™ (78343538) through the USPTO on the 2003-12-19
- Prepared meals consisting primarily of pasta or rice, cereal-based food bars, cooking sauces, ketchup, cookies, chocolate, soy-based puddings, cereal-based beverages, coffee, and tea
- WHOLE EARTH FOODS LIMITED is the Original registrant for the trademark WHOLE EARTH ™ (77708219) through the USPTO on the 2009-04-07
- Fruit-based spreads; Jellies
Income
Government Income
We have not found government income sources for WHOLE EARTH FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as WHOLE EARTH FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHOLE EARTH FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOLE EARTH FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHOLE EARTH FOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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