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Home > England & Wales Companies > WELLESFORD MEATS LIMITED
Company Information for

WELLESFORD MEATS LIMITED

29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR,
Company Registration Number
08228416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellesford Meats Ltd
WELLESFORD MEATS LIMITED was founded on 2012-09-25 and has its registered office in Coulsdon. The organisation's status is listed as "Active - Proposal to Strike off". Wellesford Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLESFORD MEATS LIMITED
 
Legal Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Other companies in CR5
 
Filing Information
Company Number 08228416
Company ID Number 08228416
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-06 10:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLESFORD MEATS LIMITED
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Company Officers of WELLESFORD MEATS LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
 Company Secretary 2012-09-25
KENNETH HERMANSON
 Director 2012-09-25
NEAL WAKEHAM
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2012-09-25 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH HERMANSON CROSS LANE MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON ALDWICK MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON BEDDINGTON MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON WATERFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON SAUSALITO MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON TRI-SERVICE SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON RIDGEWAY MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON ARTHUR MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON NOVA MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
KENNETH HERMANSON GALLEO 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON URANUS 71 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON MERCURY 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON VENUS 32 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON SATURNA 55 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON PLUTON 91 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON MARCH 41 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON HUGHES 3 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON JUPITER 44 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON NEPTUNE 88 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
KENNETH HERMANSON PINEGROVE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-08-11
KENNETH HERMANSON LEEWARD MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON SOUTHPARK MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON WESTMINSTER MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON MAIDENBOWER MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON MAKEPEACE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON WORTH MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON GLEBELANDS MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON WIMBLEDON MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON CAVENDISH MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
KENNETH HERMANSON FULHAM (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
KENNETH HERMANSON CROYDON (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
KENNETH HERMANSON REDHILL (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
KENNETH HERMANSON REIGATE (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
KENNETH HERMANSON COULSDON (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
KENNETH HERMANSON LOWER MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
KENNETH HERMANSON SPINNEY MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
KENNETH HERMANSON MEWS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
KENNETH HERMANSON VESTEY UK (RETAIL) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON PULBOROUGH MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON VESTEY UK (SPALDING) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON WILDBROOKS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON VESTEY UK (ETHNIC) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON VESTEY UK (FOODSERVICE) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON VESTEY UK (SEAFOOD) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
KENNETH HERMANSON CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
KENNETH HERMANSON VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
KENNETH HERMANSON PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEAL WAKEHAM WAMMCO (INTERNATIONAL) LIMITED Director 2015-03-02 CURRENT 1998-03-04 Active - Proposal to Strike off
NEAL WAKEHAM CRESSWELL FOODS LIMITED Director 2015-03-02 CURRENT 2000-09-21 Active - Proposal to Strike off
NEAL WAKEHAM AUTOCARVE LIMITED Director 2015-03-02 CURRENT 1984-05-16 Active - Proposal to Strike off
NEAL WAKEHAM SHEED THOMSON INTERNATIONAL LIMITED Director 2015-03-02 CURRENT 1990-10-17 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY FOODS UK (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2014-10-06 Active
NEAL WAKEHAM REDLANDS COLD STORAGE LIMITED Director 2015-01-05 CURRENT 1988-05-09 Active - Proposal to Strike off
NEAL WAKEHAM PURPLE FOODSERVICE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2005-05-23 Active
NEAL WAKEHAM CROSS LANE MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ALDWICK MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM BEDDINGTON MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WATERFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM SAUSALITO MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM TRI-SERVICE SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM RIDGEWAY MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ARTHUR MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM NOVA MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM GALLEO 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM URANUS 71 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM MERCURY 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM VENUS 32 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM SATURNA 55 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PLUTON 91 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PINEGROVE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-08-11
NEAL WAKEHAM LEEWARD MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM GLEBELANDS MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM PURLEY MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM SMITHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK HOLDINGS LIMITED Director 2012-04-20 CURRENT 1991-05-28 Active
NEAL WAKEHAM REEDHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM ULLSWATER MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM WOODCOTE MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM LOWER MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM SPINNEY MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM MEWS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM INTERNATIONAL GLOBAL LIMITED Director 2012-04-13 CURRENT 1979-10-05 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-11DS01Application to strike the company off the register
2021-10-07AP01DIRECTOR APPOINTED MR NEIL THORNTON
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-19CH01Director's details changed for Mr Matthew William Flood on 2020-10-01
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM FLOOD
2019-05-01AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM FLOOD
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HERMANSON
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HERMANSON
2018-10-03CH01Director's details changed for Mr Neal Wakeham on 2018-01-03
2018-10-03CH01Director's details changed for Mr Neal Wakeham on 2018-01-03
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-09-26AA01Current accounting period shortened from 30/09/13 TO 31/12/12
2012-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WELLESFORD MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WELLESFORD MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLESFORD MEATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WELLESFORD MEATS LIMITED

Intangible Assets
Patents
We have not found any records of WELLESFORD MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLESFORD MEATS LIMITED
Trademarks
We have not found any records of WELLESFORD MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLESFORD MEATS 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 (74990 - Non-trading company) as WELLESFORD MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLESFORD MEATS 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 WELLESFORD MEATS 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 WELLESFORD MEATS 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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    Other companies at postcode CR5 2HR