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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 27, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 2 pages | AA | ||||||||||||||
Accounts made up to Jan 03, 2009 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Accounts made up to Dec 29, 2007 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 30, 2006 | 2 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||||||
Who are the officers of AVONMORE MEATS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Noel | Secretary | Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands | Irish | Accountant | 135393560001 | |||||
| KELLY, Tj | Director | Coolcullen Reevanagh Co Kilkenny Ireland | Irish | Accountant | 131988290001 | |||||
| O'DWYER, Noel | Director | Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands | England | Irish | Accountant | 135393560001 | ||||
| BAIRD, Nicholas Robert | Secretary | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | British | 3461110001 | ||||||
| GRAHAM, Thomas Brendan | Secretary | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | Group Company Secretary | 975420001 | |||||
| ROBERTS, Dilwyn | Secretary | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | Company Secretary | 31395530001 | |||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | Chartered Secretary | 4490590001 | |||||
| BAIRD, Nicholas Robert | Director | Deswood 19 Mearse Lane Barnt Green B45 8HQ Birmingham West Midlands | United Kingdom | British | Butcher | 3461110001 | ||||
| BARRETT, John Arthur | Director | Bryn Teg 35 Bracebridge Road Four Oaks B74 2QL Sutton Coldfield | British | Butcher | 25467960001 | |||||
| BARRETT, Reginald John | Director | 38 Knighton Road B74 4NX Sutton Coldfield West Midlands | British | Butcher | 4975960001 | |||||
| DOYLE, Eamonn | Director | 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands | Irish | Financial Director | 42005700001 | |||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | Group Company Secretary | 975420001 | |||||
| HORAN, Michael Joseph | Director | Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland | Irish | Group Secretary | 105561770001 | |||||
| MEAGHER, Geoffrey Joseph | Director | Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland | Great Britain | Irish | Group Financial Dir | 36833640001 | ||||
| POWER, Edward Samuel | Director | Sion Hill House Ferry Bank Waterford County Waterford Ireland | Irish | Director | 36935020002 | |||||
| POWER, Edward Samuel | Director | Sion Hill House Ferry Bank Waterford County Waterford Ireland | Irish | Company Director | 36935020002 | |||||
| ROBERTS, Dilwyn | Director | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | Company Secretary | 31395530001 | |||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | Chartered Secretary | 4490590001 | |||||
| TALBOT, Hannah Josephine | Director | Owning Piltdown County Kilkenny Ireland | Ireland | Irish | Deputy Group Finance Director | 148597510001 | ||||
| TOBIN, Francis Gerrard | Director | Charleville View Tullamore IRISH County Offaly Ireland | Irish | Financial Controller | 36693370004 |
Does AVONMORE MEATS (UK) LIMITED have any 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
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Transactions
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| 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
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Transactions
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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. - license: CC0