AVONMORE MEATS (UK) LIMITED

Overview

Company Name	AVONMORE MEATS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00670488
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1960
Date of Cessation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONMORE MEATS (UK) LIMITED?

(7499) /

Where is AVONMORE MEATS (UK) LIMITED located?

Registered Office Address	One Victoria Square B1 1BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AVONMORE MEATS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
B. & B. ENTERPRISES LIMITED	Sep 20, 1960	Sep 20, 1960

What are the latest accounts for AVONMORE MEATS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for AVONMORE MEATS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

4 pages

DS01

Jul 13, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2011	Statement of capital on Jul 13, 2011 Capital: GBP 1	SH01

Jun 27, 2011

legacy

1 pages

SH20

Jun 27, 2011

legacy

1 pages

CAP-SS

Jun 27, 2011

Statement of capital on Jun 27, 2011

Capital: GBP 1

4 pages

SH19

Jun 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Directors authorised to request removal of the company from the register 16/06/2011	RES13

Jul 19, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Accounts for a dormant company made up to Jan 02, 2010

2 pages

Aug 11, 2009

Accounts made up to Jan 03, 2009

2 pages

Jul 15, 2009

legacy

3 pages

363a

Mar 04, 2009

legacy

1 pages

287

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

1 pages

288b

Dec 28, 2008

legacy

1 pages

288b

Aug 13, 2008

legacy

3 pages

288a

Jul 18, 2008

Accounts made up to Dec 29, 2007

2 pages

Jul 18, 2008

legacy

3 pages

288a

Jul 18, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

3 pages

363a

Oct 15, 2007

legacy

2 pages

363a

Aug 01, 2007

Accounts made up to Dec 30, 2006

2 pages

Nov 07, 2006

legacy

5 pages

363a

Sep 05, 2006

Accounts made up to Dec 31, 2005

2 pages

View All Filings

Who are the officers of AVONMORE MEATS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Secretary	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands		Irish		135393560001
KELLY, Tj Coolcullen Reevanagh Co Kilkenny Ireland	Jul 09, 2008		Director	Coolcullen Reevanagh Co Kilkenny Ireland		Irish	1974-5	131988290001
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Director	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	England	Irish	1971-12	135393560001
BAIRD, Nicholas Robert Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands		Jul 14, 1994	Secretary	Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands		British		3461110001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Jul 14, 1994	Jul 22, 1999	Secretary	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish		975420001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Jul 14, 1994	Dec 17, 1996	Secretary	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British		31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
BAIRD, Nicholas Robert Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands		Jul 14, 1994	Director	Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands	United Kingdom	British	1955-6	3461110001
BARRETT, John Arthur Bryn Teg 35 Bracebridge Road Four Oaks B74 2QL Sutton Coldfield		May 31, 1993	Director	Bryn Teg 35 Bracebridge Road Four Oaks B74 2QL Sutton Coldfield		British	1945-11	25467960001
BARRETT, Reginald John 38 Knighton Road B74 4NX Sutton Coldfield West Midlands		Feb 28, 1992	Director	38 Knighton Road B74 4NX Sutton Coldfield West Midlands		British	1912-6	4975960001
DOYLE, Eamonn 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands	Jan 16, 1995	Apr 30, 1999	Director	4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands		Irish	1964-4	42005700001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Oct 22, 1993	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	975420001
HORAN, Michael Joseph Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland	May 02, 2006	Jul 09, 2008	Director	Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland		Irish	1964-5	105561770001
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Oct 22, 1993	Jan 16, 1995	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	36833640001
POWER, Edward Samuel Sion Hill House Ferry Bank Waterford County Waterford Ireland	Oct 22, 1993	Jan 16, 1995	Director	Sion Hill House Ferry Bank Waterford County Waterford Ireland		Irish	1946-7	36935020002
POWER, Edward Samuel Sion Hill House Ferry Bank Waterford County Waterford Ireland	Oct 22, 1993	Oct 22, 1993	Director	Sion Hill House Ferry Bank Waterford County Waterford Ireland		Irish	1946-7	36935020002
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Oct 22, 1993	Dec 17, 1996	Director	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British	1935-1	31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 22, 2008	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Sep 04, 2000	May 02, 2006	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001
TOBIN, Francis Gerrard Charleville View Tullamore IRISH County Offaly Ireland	Oct 22, 1993	Jan 16, 1995	Director	Charleville View Tullamore IRISH County Offaly Ireland		Irish	1961-1	36693370004

View Detailed Information on Officers and People with Significant Control

Does AVONMORE MEATS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 08, 1972 Delivered On Nov 15, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 cape hill, smethwick warley worcestershire.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 15, 1972Registration of a charge Dec 05, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 27, 1962 Delivered On Jul 04, 1962	Satisfied	Amount secured All moneys due etc not exceeding £10,000
	Short particulars 40 cape hill, smethwick, staffs.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 04, 1962Registration of a charge Dec 05, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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