THE WHOLESALE MEAT SALE LIMITED

Overview

Company Name	THE WHOLESALE MEAT SALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02903750
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994
Date of Cessation	Jun 04, 2014

Summary

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

What is the purpose of THE WHOLESALE MEAT SALE LIMITED?

(5132) /

Where is THE WHOLESALE MEAT SALE LIMITED located?

Registered Office Address	c/o BBK PARTNERSHIP Bbk Partnership 1 Beauchamp Court Victors Way VICTORS WA EN5 5TZ Barnet Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE WHOLESALE MEAT SALE LIMITED?

Previous Company Names
Company Name	From	Until
I WANT MEAT. COM LIMITED	Jan 02, 2009	Jan 02, 2009
THE WHOLESALE MEAT SALE LIMITED	Feb 24, 1994	Feb 24, 1994

What are the latest accounts for THE WHOLESALE MEAT SALE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What is the status of the latest annual return for THE WHOLESALE MEAT SALE LIMITED?

Annual Return

Last Annual Return	Feb 24, 2011

What are the latest filings for THE WHOLESALE MEAT SALE LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2014

Liquidators' statement of receipts and payments to Feb 28, 2014

11 pages

4.68

Mar 04, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

May 21, 2013

Liquidators' statement of receipts and payments to Mar 30, 2013

12 pages

4.68

May 16, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

10 pages

4.68

Apr 08, 2011

Statement of affairs with form 4.19

5 pages

4.20

Apr 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 11, 2011

Appointment of Mr Malcolm Gofton as a director

2 pages

AP01

Mar 10, 2011

Registered office address changed from * 16a the Hadley Centre Gladstone House Telford Shropshire TF15NF* on Mar 10, 2011

1 pages

AD01

Mar 09, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 50	SH01

Feb 17, 2011

Termination of appointment of Malcolm Gofton as a secretary

1 pages

TM02

Jan 31, 2011

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Sep 06, 2010

Registered office address changed from * Unit 14 Blaenant Industrial Estate Off Blaenavon Road Brynmawr Gwent NP23 4BX* on Sep 06, 2010

1 pages

AD01

Jun 07, 2010

Amended accounts made up to Apr 30, 2009

6 pages

AAMD

Apr 13, 2010

Certificate of change of name

Company name changed I want meat. Com LIMITED\certificate issued on 13/04/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2010	Change company name resolution on Mar 26, 2010	RES15

Apr 13, 2010

Change of name notice

2 pages

CONNOT

Mar 09, 2010

Total exemption small company accounts made up to Apr 30, 2009

4 pages

Mar 08, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

4 pages

AR01

Aug 05, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 04, 2009

legacy

7 pages

363a

Jun 23, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 02, 2009

Certificate of change of name

Company name changed the wholesale meat sale LIMITED\certificate issued on 02/01/09

2 pages

CERTNM

Nov 21, 2008

legacy

1 pages

287

Jul 08, 2008

legacy

6 pages

363s

View All Filings

Who are the officers of THE WHOLESALE MEAT SALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOFTON, Malcolm Mayfield Wrotham Road DA13 0HP Meopham Mayfield Kent United Kingdom	Mar 09, 2011		Director	Mayfield Wrotham Road DA13 0HP Meopham Mayfield Kent United Kingdom	England	British	1955-3	Director	58493480001
SMITH, David Geoffrey Andrew Vicarage Road B71 1AH West Bromwich 109 West Midlands	Jun 20, 2008		Director	Vicarage Road B71 1AH West Bromwich 109 West Midlands	England	British	1974-7	Director	131650260001
DAVIES, Alan John The Groves Shawbury SY4 4JG Shrewsbury	Apr 27, 1998	Oct 30, 2001	Secretary	The Groves Shawbury SY4 4JG Shrewsbury		British		Butcher	99331490001
EVANS, Anne Sandra 42 Leicester Way Leegomery TF1 6UT Telford Shropshire	Aug 30, 2003	Apr 24, 2008	Secretary	42 Leicester Way Leegomery TF1 6UT Telford Shropshire		British		Financial Director	88288470001
GOFTON, Malcolm Mayfield Wrotham Road DA13 0HP Meopham Kent	Apr 03, 2008	Feb 07, 2011	Secretary	Mayfield Wrotham Road DA13 0HP Meopham Kent		British			58493480001
HINEY, Sally Ann 54 Catherton Stirchley TF3 1YT Telford	Oct 30, 2001	Aug 30, 2003	Secretary	54 Catherton Stirchley TF3 1YT Telford		British		Accounts Clerk	80809960002
MILES, Donna Marie Terry Anne 2 Goodrich Close Muxton TF2 8SN Telford Salop	Apr 26, 1997	Apr 27, 1998	Secretary	2 Goodrich Close Muxton TF2 8SN Telford Salop		British			69366680001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Feb 24, 1994	Feb 24, 1994	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England					900007280001
CHESHIRE, David Barry Saplins Farm Buildwas TF8 7DE Telford Shropshire	Feb 24, 1994	Oct 30, 2001	Director	Saplins Farm Buildwas TF8 7DE Telford Shropshire		British	1950-3	Butcher	16914380001
DAVIES, Alan John The Groves Shawbury SY4 4JG Shrewsbury	Feb 24, 1994	Apr 24, 2008	Director	The Groves Shawbury SY4 4JG Shrewsbury	United Kingdom	British	1963-11	Butcher	99331490001
EVANS, Anne Sandra 42 Leicester Way Leegomery TF1 6UT Telford Shropshire	Jan 24, 2003	Aug 28, 2006	Director	42 Leicester Way Leegomery TF1 6UT Telford Shropshire		British	1947-5	Financial Director	88288470001
THORNTON, Michael Main Road Chattenden ME3 8BP Rochester Hill View Kent	Apr 03, 2008	Jun 20, 2008	Director	Main Road Chattenden ME3 8BP Rochester Hill View Kent		British	1947-3	Director	131284040001
KIMS DIRECTORS LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Feb 24, 1994	Feb 24, 1994	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England					900007270001

View Detailed Information on Officers and People with Significant Control

Does THE WHOLESALE MEAT SALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2007 Delivered On Jul 25, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395) Mar 26, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE WHOLESALE MEAT SALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2011	Commencement of winding up
Jun 04, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sabia Singh Sahota Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	practitioner	Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	Mar 31, 2011

View Detailed Information on Insolvency Cases

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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