MEATGOLD LIMITED
Overview
| Company Name | MEATGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02760645 |
| 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 MEATGOLD LIMITED?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
Where is MEATGOLD LIMITED located?
| Registered Office Address | One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEATGOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRY QUALITY LIVESTOCK LIMITED | Oct 30, 1992 | Oct 30, 1992 |
What are the latest accounts for MEATGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MEATGOLD 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 | 3 pages | DS01 | ||||||||||
Cancellation of shares. Statement of capital on May 04, 2018
| 4 pages | SH06 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG* on Oct 05, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of MEATGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Penelope Muriel Jane Dalrymple | Secretary | Berryfields NN11 5NP Daventry Northamptonshire | British | 52279610001 | ||||||
| BELL, John Robert Dalrymple | Director | Berry Fields Braunston NN11 5NP Daventry | England | British | 11485160001 | |||||
| REECE, Nicola Jayne | Director | 91 Rugby Road Cubbington CV32 7JH Leamington Spa Warwickshire | England | British | 63064210003 | |||||
| FRASER, Rebecca Elizabeth | Secretary | 4 Glendower Close NN11 5GZ Daventry Northamptonshire | British | 77561890003 | ||||||
| HARTSHORN, Anthony Clive | Secretary | 20 Godfrey Close Radford Semele CV31 1UH Leamington Spa Warwickshire | British | 5636190001 | ||||||
| SHAKERLEY, Samantha Polly | Secretary | 6 Laundry Cottages School Lane, Wroxall CV35 7NQ Warwick Warwickshire | British | 67058170001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BELL, Adrian Stuart Dalrymple | Director | Tibbits Farm Nethercote CV23 8AS Rugby Warwickshire | England | British | 37086100001 | |||||
| CROWE, Nigel | Director | Cwm Nant SY25 6NL Tregaron Dyfed | Wales | British | 41735300001 | |||||
| LLOYD, William Henry John | Director | Pen Cefn Drysgol SY25 6JR Tregaron Dyfed | Wales | British | 46429510001 | |||||
| SARGEANT, Christopher Stephen | Director | 34 Milverton Drive ST14 7RE Uttoxeter Staffordshire | England | British | 51044460001 | |||||
| WEBB, Maurice Clifford | Director | 32b Argyle Street WC1H 8EN London | British | 2664040002 | ||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of MEATGOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berryfields Farms Limited | Apr 06, 2016 | Braunston Road NN11 8NP Daventry Berryfields Farm Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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Does MEATGOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 14, 1994 Delivered On Oct 25, 1994 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. | ||||
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