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Company Information for

NEWLY WEDS FOODS (BANBURY) LIMITED

CENTRE SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

01606367

Private Limited Company

Liquidation

Company Overview

About Newly Weds Foods (banbury) Ltd

NEWLY WEDS FOODS (BANBURY) LIMITED was founded on 1982-01-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Newly Weds Foods (banbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

NEWLY WEDS FOODS (BANBURY) LIMITED

Legal Registered Office

CENTRE SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1

Previous Names

WITWOOD FOOD PRODUCTS LIMITED

03/08/2011

Filing Information

Company Number		01606367
Company ID Number		01606367
Date formed		1982-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		19/05/2014
Return next due		16/06/2015
Type of accounts		GROUP

Last Datalog update:	2018-09-05 06:46:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLY WEDS FOODS (BANBURY) LIMITED

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Company Officers of NEWLY WEDS FOODS (BANBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JOSEPH SEELY	Company Secretary	2010-06-22
CHARLES ANGELL	Director	2010-06-22
BRYAN DAY	Director	1998-04-01
MICHAEL HOPP	Director	2010-06-22
BRIAN EDWARD JOHNSON	Director	2010-06-22
JOHN JOSEPH SEELY	Director	2010-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY NEIL GARLAND	Director	2005-02-14	2014-03-12
DAVID JOHN LEE WHITE	Director	2000-10-01	2014-03-10
RICHARD EASEY	Director	1994-07-06	2012-08-08
BRUCE LESHINSKI	Director	2010-06-22	2012-06-10
JEREMY NEIL GARLAND	Company Secretary	2005-02-14	2010-06-22
DAVID JOHN OSBORNE	Director	1991-07-28	2010-06-22
JOHN DAVID LEE	Director	1994-11-08	2005-04-15
JONATHAN EDWARD BRAY	Company Secretary	1997-04-01	2005-02-11
JONATHAN EDWARD BRAY	Director	1997-04-01	2005-02-11
JAYNE GREEN	Company Secretary	1994-07-06	1997-03-31
PAUL ANTONY COOPER	Company Secretary	1994-06-29	1994-07-06
BRUCE STUART OVERTON	Company Secretary	1991-07-28	1994-06-29
BRUCE STUART OVERTON	Director	1991-07-28	1994-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES ANGELL	SPORTICO NUTRITION LIMITED	Director	2013-05-08	CURRENT	1994-05-20	Dissolved 2013-10-08
CHARLES ANGELL	PHOENIX SELECT FOOD INGREDIENTS LIMITED	Director	2013-05-08	CURRENT	1995-02-15	Liquidation
CHARLES ANGELL	ARTHUR PIPKINS LTD	Director	2013-05-08	CURRENT	2009-10-19	Active
CHARLES ANGELL	WITWOOD LIMITED	Director	2010-06-22	CURRENT	1994-05-19	Liquidation
CHARLES ANGELL	WITWOOD FOOD PRODUCTS LIMITED	Director	2010-06-22	CURRENT	2005-11-08	Active
CHARLES ANGELL	NEWLY WEDS FOODS LIMITED	Director	2002-05-09	CURRENT	1942-05-20	Active
CHARLES ANGELL	NEWLY WEDS FOODS ACQUISITION LIMITED	Director	2002-04-26	CURRENT	2002-02-06	Active
BRIAN EDWARD JOHNSON	NEWLY WEDS FOODS LIMITED	Director	2015-10-05	CURRENT	1942-05-20	Active
BRIAN EDWARD JOHNSON	WITWOOD LIMITED	Director	2010-06-22	CURRENT	1994-05-19	Liquidation
BRIAN EDWARD JOHNSON	WITWOOD FOOD PRODUCTS LIMITED	Director	2010-06-22	CURRENT	2005-11-08	Active
JOHN JOSEPH SEELY	PHOENIX SELECT FOOD INGREDIENTS LIMITED	Director	2013-05-08	CURRENT	1995-02-15	Liquidation
JOHN JOSEPH SEELY	ARTHUR PIPKINS LTD	Director	2013-05-08	CURRENT	2009-10-19	Active
JOHN JOSEPH SEELY	WITWOOD LIMITED	Director	2010-06-22	CURRENT	1994-05-19	Liquidation
JOHN JOSEPH SEELY	WITWOOD FOOD PRODUCTS LIMITED	Director	2010-06-22	CURRENT	2005-11-08	Active
JOHN JOSEPH SEELY	NEWLY WEDS FOODS LIMITED	Director	2002-05-09	CURRENT	1942-05-20	Active
JOHN JOSEPH SEELY	NEWLY WEDS FOODS ACQUISITION LIMITED	Director	2002-04-26	CURRENT	2002-02-06	Active

More director information

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
2019-12-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-12-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-28
2018-01-16	600	Appointment of a voluntary liquidator
2018-01-16	LIQ10	Removal of liquidator by court order
2017-12-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-12-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM Springfield House 4th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY
2016-12-09	4.68	Liquidators' statement of receipts and payments to 2016-09-28
2015-12-04	4.68	Liquidators' statement of receipts and payments to 2015-09-28
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM Owl Lane Ossett West Yorkshire WF5 9AX
2014-10-15	600	Appointment of a voluntary liquidator
2014-10-15	LRESSP	Resolutions passed: Special resolution to wind up on 2014-09-29
2014-10-15	4.70	Declaration of solvency
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02	SH19	Statement of capital on 2014-07-02 GBP 1
2014-06-26	SH20	Statement by directors
2014-06-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-06-26	CAP-SS	Solvency statement dated 10/06/14
2014-06-09	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY GARLAND
2013-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-21	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-06-21	CH01	Director's details changed for Michael Hopp on 2010-06-22
2013-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE LESHINSKI
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EASEY
2012-06-19	AR01	19/05/12 FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD JOHNSON / 22/06/2010
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL HOPP / 22/06/2010
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEE WHITE / 19/05/2012
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 19/05/2012
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EASEY / 19/05/2012
2012-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAY / 19/05/2012
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03	RES15	CHANGE OF NAME 02/08/2011
2011-08-03	CERTNM	COMPANY NAME CHANGED WITWOOD FOOD PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-08-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-11	AD02	SAIL ADDRESS CREATED
2011-06-01	AR01	19/05/11 FULL LIST
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEE WHITE / 01/06/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 01/06/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EASEY / 01/06/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAY / 01/06/2011
2010-11-19	AA	FULL ACCOUNTS MADE UP TO 27/03/10
2010-10-21	AA01	CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-21	AUD	AUDITOR'S RESIGNATION
2010-09-02	SH01	22/06/10 STATEMENT OF CAPITAL GBP 2273050.00
2010-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, LOMBARD WAY, BANBURY, OXFORDSHIRE, OX16 4TJ
2010-08-24	AP03	SECRETARY APPOINTED JOHN JOSEPH SEELY
2010-08-24	AP01	DIRECTOR APPOINTED JOHN JOSEPH SEELY
2010-08-24	AP01	DIRECTOR APPOINTED BRUCE LESHINSKI
2010-08-24	AP01	DIRECTOR APPOINTED MICHEAL HOPP
2010-08-24	AP01	DIRECTOR APPOINTED BRIAN EDWARD JOHNSON
2010-08-24	AP01	DIRECTOR APPOINTED CHARLES ANGELL
2010-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY GARLAND
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE
2010-08-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-10	RES01	ALTER ARTICLES 22/06/2010
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-07	AR01	19/05/10 FULL LIST
2010-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 01/05/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEE WHITE / 01/05/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL GARLAND / 01/05/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EASEY / 01/05/2010

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEWLY WEDS FOODS (BANBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-10-09
Appointment of Liquidators	2014-10-09

Fines / Sanctions

No fines or sanctions have been issued against NEWLY WEDS FOODS (BANBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY	2006-01-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY	2006-01-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY	2006-01-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY TO SECURE OWN LIABILITIES OF A COMPANY	2006-01-27	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-01-27	Satisfied	LLOYDS TSB BANK PLC
COLLATERAL DEBENTURE	1994-06-29	Satisfied	BRUCE STUART OVERTON.
SINGLE DEBENTURE	1994-06-29	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-09-01	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-08-21	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 NEWLY WEDS FOODS (BANBURY) LIMITED

Intangible Assets

Patents

We have not found any records of NEWLY WEDS FOODS (BANBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWLY WEDS FOODS (BANBURY) LIMITED

Trademarks

We have not found any records of NEWLY WEDS FOODS (BANBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWLY WEDS FOODS (BANBURY) 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 (10890 - Manufacture of other food products n.e.c.) as NEWLY WEDS FOODS (BANBURY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWLY WEDS FOODS (BANBURY) 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.

Import/Export of Goods

Goods imported/exported by NEWLY WEDS FOODS (BANBURY) LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	11081300	Potato starch
2012-06-01	16030080	Extracts and juices of meat, fish, crustaceans, molluscs and other aquatic invertebrates, in immediate packings of > 1 kg or put up otherwise
2012-06-01	19019091	Food preparations of flour, groats, meal, starch or malt extract, containing no milkfats, sucrose, isoglucose, glucose or starch or containing < 1,5% milkfat, 5% sucrose, isoglucose, glucose or starch, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis (excl. malt extract and for infant food, put up for retail sale, mixes and doughs for the preparation of bakers' wares and in powder form of milk, cream, butter milk, sour milk, sour
2012-04-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	NEWLY WEDS FOODS (BANBURY) LIMITED	Event Date	2014-10-06
Notice is hereby given that the creditors of the above named companies are required, on or before 28 November 2014, the last date for proving, to send their names and addresses and particulars of their debts or claims to William Duncan and Adrian Allen, of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY the Joint Liquidators of the said Companies and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of appointment: 29 September 2014. Office Holder details: William Duncan and Adrian Allen (IP Nos 6440 and 8740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Further details contact: William Duncan, Email: willie.duncan@bakertilly.co.uk, Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk, Tel: 0113 285 5285.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEWLY WEDS FOODS (BANBURY) LIMITED	Event Date	2014-09-29
By written resolutions of the members of the above named Companies, the following resolutions were passed on 29 September 2014 , as a special resolution and as an ordinary resolution: “That the Companies be wound up voluntarily and that William Duncan and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, (IP Nos 6440 and 8740) be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis.” Further details contact: William Duncan, Email: willie.duncan@bakertilly.co.uk, Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk, Tel: 0113 285 5285.

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEWLY WEDS FOODS (BANBURY) LIMITED	Event Date	2014-09-29
William Duncan and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY : Further details contact: William Duncan, Email: willie.duncan@bakertilly.co.uk, Tel: 0113 285 5285. Alternative contact: James Woodhead, Email: james.woodhead@bakertilly.co.uk, Tel: 0113 285 5285.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWLY WEDS FOODS (BANBURY) 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 NEWLY WEDS FOODS (BANBURY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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