Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARK WOOLGER FOOD SERVICES LIMITED
Company Information for

MARK WOOLGER FOOD SERVICES LIMITED

ILFORD, ESSEX, IG6,
Company Registration Number
04772556
Private Limited Company
Dissolved

Dissolved 2013-10-05

Company Overview

About Mark Woolger Food Services Ltd
MARK WOOLGER FOOD SERVICES LIMITED was founded on 2003-05-21 and had its registered office in Ilford. The company was dissolved on the 2013-10-05 and is no longer trading or active.

Key Data
Company Name
MARK WOOLGER FOOD SERVICES LIMITED
 
Legal Registered Office
ILFORD
ESSEX
 
Previous Names
TYRELL LIMITED05/03/2004
Filing Information
Company Number 04772556
Date formed 2003-05-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-12-31
Date Dissolved 2013-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 21:35:58
Primary Source:Companies House
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.

Company Officers of MARK WOOLGER FOOD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2003-05-21
MARK ANDREW WOOLGER
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WEYSIDE LIMITED
 Director 2004-03-10 2009-12-23
NICOLE WOOLGER
 Director 2004-03-10 2009-12-23
BASCOMBE LIMITED
 Director 2004-03-12 2006-03-15
PALMERSTON REGISTRARS LIMITED
 Director 2003-05-21 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PALMERSTON SECRETARIES LIMITED MUSIC CAPITAL LIMITED Company Secretary 2018-06-06 CURRENT 2018-06-06 Active
PALMERSTON SECRETARIES LIMITED HOOK AND SPICE HOLDINGS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
PALMERSTON SECRETARIES LIMITED HOOK AND SPICE LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
PALMERSTON SECRETARIES LIMITED ACUMEN WEALTH MANAGEMENT LTD Company Secretary 2017-07-07 CURRENT 2009-10-24 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CAPRI SUN MIDDLE EAST LIMITED Company Secretary 2017-06-01 CURRENT 2009-02-25 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED PALMERSTON REGISTRARS LIMITED Company Secretary 2017-04-12 CURRENT 1988-12-01 Active
PALMERSTON SECRETARIES LIMITED ATTENSI LIMITED Company Secretary 2017-02-10 CURRENT 2017-02-10 Active
PALMERSTON SECRETARIES LIMITED KOMET (UK) LIMITED Company Secretary 2016-10-31 CURRENT 1993-02-10 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED HORIZON BUSINESS PROFESSIONALS LIMITED Company Secretary 2016-06-01 CURRENT 2012-05-11 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED SCALING.MEDIA LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MUSTARD RESEARCH LIMITED Company Secretary 2016-01-01 CURRENT 1993-02-11 Active
PALMERSTON SECRETARIES LIMITED UNLIKE MEDIA LTD. Company Secretary 2015-04-29 CURRENT 2008-04-03 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED UPNEXT LTD. Company Secretary 2015-04-29 CURRENT 2006-04-07 Active
PALMERSTON SECRETARIES LIMITED DR. ROBERT ABRAHAM LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
PALMERSTON SECRETARIES LIMITED THE HOLY BRIDAL LTD Company Secretary 2015-03-05 CURRENT 2015-01-29 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED JOTA JEWELLERY LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2015-12-15
PALMERSTON SECRETARIES LIMITED CAMEL ACTIVE LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TRAVEL ADMIN SERVICES KOMPANY LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Dissolved 2016-10-11
PALMERSTON SECRETARIES LIMITED KBIG LIMITED Company Secretary 2014-08-20 CURRENT 2001-05-15 Dissolved 2017-04-04
PALMERSTON SECRETARIES LIMITED KROMBACHER DRINKS UK LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
PALMERSTON SECRETARIES LIMITED ROHM (GREAT BRITAIN) LIMITED Company Secretary 2014-06-30 CURRENT 1959-06-02 Active
PALMERSTON SECRETARIES LIMITED EDEN LIFE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED VIEGA LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
PALMERSTON SECRETARIES LIMITED BEGA LIGHTING UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
PALMERSTON SECRETARIES LIMITED WOODFALL WEALTH CONSULTANCY LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Liquidation
PALMERSTON SECRETARIES LIMITED IRMSCHER (UK) LIMITED Company Secretary 2014-02-01 CURRENT 1987-01-09 Active
PALMERSTON SECRETARIES LIMITED JOKEY PLASTIK UK LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
PALMERSTON SECRETARIES LIMITED QUANTAX UK LIMITED Company Secretary 2013-10-01 CURRENT 2012-09-26 Active
PALMERSTON SECRETARIES LIMITED CENTRECUP LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-01 Dissolved 2016-05-10
PALMERSTON SECRETARIES LIMITED ROEBUCK GROVES LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active
PALMERSTON SECRETARIES LIMITED EWART DEVELOPMENT LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
PALMERSTON SECRETARIES LIMITED EUREKA TRAINING CONSULTANCY LIMITED Company Secretary 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-06-06
PALMERSTON SECRETARIES LIMITED JPR TILING CONSULTANTS LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PALMERSTON SECRETARIES LIMITED FUEL WORLD UK LIMITED Company Secretary 2012-08-14 CURRENT 2011-08-22 Dissolved 2018-01-09
PALMERSTON SECRETARIES LIMITED JOKEY UK TRADE LIMITED Company Secretary 2012-04-23 CURRENT 2012-02-21 Active
PALMERSTON SECRETARIES LIMITED FORMAN LIMITED Company Secretary 2011-12-14 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED OKLM RECYCLING TECHNOLOGY LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
PALMERSTON SECRETARIES LIMITED CORTIUM SPORTS LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
PALMERSTON SECRETARIES LIMITED MALAGASY MINING LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Dissolved 2015-11-10
PALMERSTON SECRETARIES LIMITED ALTERNATIVE CAPITAL ADVISORS LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2013-10-08
PALMERSTON SECRETARIES LIMITED TERLINGHAM SPRING LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-06-06
PALMERSTON SECRETARIES LIMITED ZANON CORPORATION LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-01-09
PALMERSTON SECRETARIES LIMITED GLASS FILL LIMITED Company Secretary 2010-09-29 CURRENT 2010-09-29 Dissolved 2018-01-09
PALMERSTON SECRETARIES LIMITED PALMERSTON NOMINEES LIMITED Company Secretary 2010-09-16 CURRENT 1995-07-04 Active
PALMERSTON SECRETARIES LIMITED PERFECTRESS LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Active
PALMERSTON SECRETARIES LIMITED ARWEM FOOD DISTRIBUTION UK LIMITED Company Secretary 2010-05-18 CURRENT 2010-05-18 Active
PALMERSTON SECRETARIES LIMITED MUTANDERIS 100 LIMITED Company Secretary 2010-04-16 CURRENT 2010-01-27 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED DOOR PANELS LIMITED Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2015-11-24
PALMERSTON SECRETARIES LIMITED RTAL LIMITED Company Secretary 2010-03-30 CURRENT 1999-04-21 Dissolved 2015-11-10
PALMERSTON SECRETARIES LIMITED RAINSTORM (FOLKESTONE 2) LIMITED Company Secretary 2010-02-25 CURRENT 2009-07-30 Dissolved 2018-01-16
PALMERSTON SECRETARIES LIMITED RAVENSBOURNE RETAIL LIMITED Company Secretary 2010-02-24 CURRENT 2009-07-30 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ASTWOOD PLACE FREEHOLD LIMITED Company Secretary 2010-02-03 CURRENT 2009-05-08 Active
PALMERSTON SECRETARIES LIMITED SURELEX LIMITED Company Secretary 2010-01-25 CURRENT 1998-10-14 Active
PALMERSTON SECRETARIES LIMITED RJT (BUTCHERS) LIMITED Company Secretary 2009-12-02 CURRENT 1992-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED RAINSTORM (FOLKESTONE 3) LIMITED Company Secretary 2009-11-04 CURRENT 2009-10-07 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENGEL & VOLKERS YACHTING LONDON LIMITED Company Secretary 2009-10-27 CURRENT 2007-10-10 Dissolved 2017-01-17
PALMERSTON SECRETARIES LIMITED ENGEL & VOLKERS UK LTD Company Secretary 2009-10-27 CURRENT 2006-03-28 Active
PALMERSTON SECRETARIES LIMITED VERMOP UK LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
PALMERSTON SECRETARIES LIMITED HORN CUTTING TOOLS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
PALMERSTON SECRETARIES LIMITED ARTEBENE LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
PALMERSTON SECRETARIES LIMITED LIFE 32 LIMITED Company Secretary 2007-01-16 CURRENT 2006-04-04 Dissolved 2013-11-12
PALMERSTON SECRETARIES LIMITED HORNSCHUCH UK LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TUMI (UK) LIMITED Company Secretary 2006-10-20 CURRENT 2006-09-20 Active
PALMERSTON SECRETARIES LIMITED WECO FIREWORKS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ASTWOOD PLACE RTM COMPANY LIMITED Company Secretary 2006-02-19 CURRENT 2004-10-20 Active
PALMERSTON SECRETARIES LIMITED MEVA FORMWORK SYSTEMS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
PALMERSTON SECRETARIES LIMITED THE WOOLCOCK PARTNERSHIP LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-02-16
PALMERSTON SECRETARIES LIMITED GLOBALPARK UK LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Dissolved 2014-12-23
PALMERSTON SECRETARIES LIMITED TIVIAN LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Active
PALMERSTON SECRETARIES LIMITED VISION FX LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Dissolved 2017-08-15
PALMERSTON SECRETARIES LIMITED INTER-BAUPOL LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED JANET SMITH TRAVEL LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
PALMERSTON SECRETARIES LIMITED ECLIPSE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED SUNNINGVALE SERVICE STATION BH LIMITED Company Secretary 2004-04-30 CURRENT 1971-08-26 Active
PALMERSTON SECRETARIES LIMITED G. H. GROVES & SON LIMITED Company Secretary 2004-01-21 CURRENT 1938-06-17 Active
PALMERSTON SECRETARIES LIMITED H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED Company Secretary 2004-01-16 CURRENT 1964-04-22 Active
PALMERSTON SECRETARIES LIMITED JOHN HEAD AGENCIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2013-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2012-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR
2011-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011
2010-10-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-04-274.20STATEMENT OF AFFAIRS/4.19
2010-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE WOOLGER
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WEYSIDE LIMITED
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLGER / 08/03/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WOOLGER / 22/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLGER / 22/02/2010
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-25ELRESS252 DISP LAYING ACC 01/02/04
2006-01-25ELRESS366A DISP HOLDING AGM 01/02/04
2005-05-19363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-06-23363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-2488(2)RAD 10/03/04--------- £ SI 23999@1=23999 £ IC 1/24000
2004-03-2488(2)RAD 10/03/04--------- £ SI 26000@1=26000 £ IC 24000/50000
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18123NC INC ALREADY ADJUSTED 05/03/04
2004-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-18RES04£ NC 10000/50000 05/03/
2004-03-18RES12VARYING SHARE RIGHTS AND NAMES
2004-03-05CERTNMCOMPANY NAME CHANGED TYRELL LIMITED CERTIFICATE ISSUED ON 05/03/04
2004-03-02225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5131 - Wholesale of fruit and vegetables



Licences & Regulatory approval
We could not find any licences issued to MARK WOOLGER FOOD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-05-20
Notice of Intended Dividends2012-10-31
Fines / Sanctions
No fines or sanctions have been issued against MARK WOOLGER FOOD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-12-01 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2009-01-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED 2008-06-17 Outstanding VENEGLASS LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-04-20 Outstanding HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
Intangible Assets
Patents
We have not found any records of MARK WOOLGER FOOD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK WOOLGER FOOD SERVICES LIMITED
Trademarks
We have not found any records of MARK WOOLGER FOOD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK WOOLGER FOOD SERVICES 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 (5131 - Wholesale of fruit and vegetables) as MARK WOOLGER FOOD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK WOOLGER FOOD SERVICES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMARK WOOLGER FOOD SERVICES LIMITEDEvent Date2013-04-18
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 June 2013 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark Liquidator : IP No: 8760
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMARK WOOLGER FOOD SERVICES LIMITEDEvent Date2012-10-25
Notice is hereby given Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 28 November 2012. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Neil Booth, who can be contacted on 020 8501 7827, will be able to assist with any enquiries. Last date of proving: 28 November 2012 A J Clark , Office holder capacity: Liquidator , IP No: 8760 , Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Tel: 020 8524 1447 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK WOOLGER FOOD SERVICES 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 MARK WOOLGER FOOD SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG6