TRUST MEAT COMPANY LIMITED

Overview

Company Name	TRUST MEAT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00764235
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1963
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of TRUST MEAT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRUST MEAT COMPANY LIMITED located?

Registered Office Address	The Russell Hume Centre 3 Pinnacle Way Pride Park DE24 8ZS Derby
Undeliverable Registered Office Address	No

What were the previous names of TRUST MEAT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VIGNALI LEADER LIMITED	Jun 13, 1963	Jun 13, 1963

What are the latest accounts for TRUST MEAT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for TRUST MEAT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2019

Application to strike the company off the register

4 pages

DS01

Mar 28, 2019

Confirmation statement made on Feb 26, 2019 with updates

3 pages

CS01

Dec 04, 2018

Previous accounting period extended from Mar 30, 2018 to Sep 29, 2018

1 pages

AA01

Jun 11, 2018

Accounts for a small company made up to Mar 31, 2017

14 pages

Apr 20, 2018

Confirmation statement made on Feb 26, 2018 with no updates

3 pages

CS01

Apr 04, 2018

Termination of appointment of Pirtpal Kaur Purewal as a director on Mar 29, 2018

1 pages

TM01

Feb 20, 2018

Satisfaction of charge 6 in full

5 pages

MR04

Dec 21, 2017

Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

1 pages

AA01

Mar 01, 2017

Confirmation statement made on Feb 26, 2017 with updates

5 pages

CS01

Jan 10, 2017

Full accounts made up to Mar 31, 2016

16 pages

Nov 18, 2016

Appointment of Katherine Holdin as a director on Oct 28, 2016

3 pages

AP01

Mar 02, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2016	Statement of capital on Mar 02, 2016 Capital: GBP 2,655	SH01

Jan 08, 2016

Full accounts made up to Mar 31, 2015

12 pages

Feb 27, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 2,655	SH01

Jan 06, 2015

Full accounts made up to Mar 31, 2014

12 pages

Apr 17, 2014

Auditor's resignation

1 pages

AUD

Feb 28, 2014

Annual return made up to Feb 26, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 2,655	SH01

Sep 20, 2013

Accounts for a small company made up to Mar 31, 2013

6 pages

Sep 06, 2013

Termination of appointment of Wayne Hubbard as a director

1 pages

TM01

Feb 26, 2013

Annual return made up to Feb 26, 2013 with full list of shareholders

9 pages

AR01

Oct 23, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Apr 13, 2012

Annual return made up to Feb 26, 2012 with full list of shareholders

9 pages

AR01

Dec 05, 2011

Full accounts made up to Apr 02, 2011

13 pages

View All Filings

Who are the officers of TRUST MEAT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAY, Richard James Overton Farm Snelston DE6 2DL Ashbourne Derbyshire	Mar 31, 2008		Secretary	Overton Farm Snelston DE6 2DL Ashbourne Derbyshire		British		79599830001
ARRICALE, Clemente Maurizio Smokejacks 1 Granville Road EN5 4DU Barnet Hertfordshire			Director	Smokejacks 1 Granville Road EN5 4DU Barnet Hertfordshire	United Kingdom	Italian	1951-1	33331570002
HERLIHY, Patrick High Street LU7 9AA Cheddington Falcon House Bedfordshire	Mar 31, 2008		Director	High Street LU7 9AA Cheddington Falcon House Bedfordshire	United Kingdom	British	1964-7	128505590001
HOLDIN, Katherine Pinnacle Way Pride Park DE24 8ZS Derby 3 United Kingdom	Oct 28, 2016		Director	Pinnacle Way Pride Park DE24 8ZS Derby 3 United Kingdom	United Kingdom	British	1984-10	218853310001
HOLDING, David Andrew Broadlands 32 Keats Avenue Littleover DE23 7ED Derby	Mar 31, 2008		Director	Broadlands 32 Keats Avenue Littleover DE23 7ED Derby	United Kingdom	British	1947-7	46464370001
KAY, Richard James Overton Farm Snelston DE6 2DL Ashbourne Derbyshire	Mar 31, 2008		Director	Overton Farm Snelston DE6 2DL Ashbourne Derbyshire	England	British	1960-2	79599830001
ARRICALE, Clemente Maurizio Smokejacks 1 Granville Road EN5 4DU Barnet Hertfordshire	Mar 31, 1998	Mar 31, 2008	Secretary	Smokejacks 1 Granville Road EN5 4DU Barnet Hertfordshire		Italian		33331570002
HOGG, Joachim Rudolph 43 Loom Lane WD7 8NX Radlett Hertfordshire		Mar 31, 1998	Secretary	43 Loom Lane WD7 8NX Radlett Hertfordshire		German		33331580001
HOGG, Joachim Rudolph 43 Loom Lane WD7 8NX Radlett Hertfordshire		Mar 31, 1998	Director	43 Loom Lane WD7 8NX Radlett Hertfordshire		German	1929-8	33331580001
HUBBARD, Wayne Roger 26 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire	Mar 30, 1998	Aug 31, 2013	Director	26 The Oval Turnford EN10 6DQ Broxbourne Hertfordshire	United Kingdom	British	1951-11	60253820002
PUREWAL, Pirtpal Kaur Dormy Ridge 14 South Drive Mickleover DE3 9AN Derby	Mar 31, 2008	Mar 29, 2018	Director	Dormy Ridge 14 South Drive Mickleover DE3 9AN Derby	United Kingdom	British	1965-5	10604850004
VIGNALI, Guiseppe Antonio 46 Ringwood Avenue East Finchley N2 9NS London	Jul 03, 1995	Aug 16, 1998	Director	46 Ringwood Avenue East Finchley N2 9NS London		Italian	1946-4	44000930001
VIGNALI, Mauro Giuseppe Antonio Holly Court Lodge Morton Lane Highgate N6 6NA London		Mar 31, 2008	Director	Holly Court Lodge Morton Lane Highgate N6 6NA London	United Kingdom	Italian	1938-4	18378850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUST MEAT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Hume Limited

Feb 23, 2017

Pinnacle Way

Pride Park

DE24 8ZS Derby

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Company Law
Place Registered	England & Wales
Registration Number	3127969

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRUST MEAT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 08, 1996 Delivered On Mar 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1996Registration of a charge (395) Feb 20, 2018Satisfaction of a charge (MR04)
Debenture	Created On Sep 15, 1995 Delivered On Sep 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled M.G.Vignali,J.R.Hogg,G.A.Vignali,A.Pirozzi and Pensioneer Trustees (London) Limited
	Transactions Sep 23, 1995Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 1991 Delivered On Nov 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1991Registration of a charge (395) Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 18, 1981 Delivered On Sep 23, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or trust meat (holdings) limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1981Registration of a charge Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 1973 Delivered On May 18, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 394 camden road and land at the rear of 396 camden rd., And land on the north side of hillmarton rd, london.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1973Registration of a charge Apr 30, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1964 Delivered On Jun 18, 1964	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 st john st, london. E.C.1.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 1964Registration of a charge Apr 30, 1996Statement 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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