MEADOW FOODS (HOLDINGS) LIMITED
Overview
| Company Name | MEADOW FOODS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03055242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADOW FOODS (HOLDINGS) LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
Where is MEADOW FOODS (HOLDINGS) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOW FOODS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BODFARI LIMITED | May 04, 1995 | May 04, 1995 |
What are the latest accounts for MEADOW FOODS (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MEADOW FOODS (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | Yes |
What are the latest filings for MEADOW FOODS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2025 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester CH4 9JS to 1 More London Place London SE1 2AF on Jan 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS | 2 pages | AD02 | ||||||||||
All of the property or undertaking has been released from charge 030552420006 | 1 pages | MR05 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jack Stephen Hancock as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Louise Neeve as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 030552420006, created on Jan 12, 2024 | 32 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Satisfaction of charge 030552420005 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Chantler as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Ms Maria Neeve on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rajesh Tugnait as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Henry Chantler as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Who are the officers of MEADOW FOODS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Jack Stephen | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 271119070001 | |||||
| TUGNAIT, Rajesh Vishwanath | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 295699840001 | |||||
| MCDONALD, James Damian | Secretary | 14 Gorse Lane West Kirby CH48 8BH Wirral Merseyside | British | 296401490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHANTLER, Mark Henry | Director | Rough Hill Marlston-Cum-Lache CH4 9JS Chester | United Kingdom | British | 192082040001 | |||||
| CHANTLER, Simon | Director | Stretton Hall Farm Tilston SY14 7JA Malpas Cheshire | United Kingdom | British | 95498410001 | |||||
| DEAKIN, Paul Lawrence | Director | The Old Schoolhouse Dunstall DE13 8BH Burton On Trent Staffordshire | England | British | 78369670004 | |||||
| LAMBERT, John Derek | Director | 6 Ganton Way Willerby HU10 6NJ Hull North Humberside | United Kingdom | British | 17440210001 | |||||
| MCDONALD, James Damian | Director | 14 Gorse Lane West Kirby CH48 8BH Wirral Merseyside | England | British | 296401490001 | |||||
| MIDDLETON, Ronald Patrick | Director | Stone Lodge 54 St Marys Close Wheatley OX33 1YP Oxford Oxfordshire | United Kingdom | British | 48244100001 | |||||
| NEEVE, Maria Louise | Director | Rough Hill Marlston-Cum-Lache CH4 9JS Chester | United Kingdom | British | 270195580002 | |||||
| NEWTON, David Alexander | Director | Falcon House Mellis IP23 8DQ Eye Suffolk | British | 108260001 | ||||||
| OLDMEADOW, Norman Robert | Director | Linden House, 98 The Hundred SO51 8BY Romsey Hampshire | United Kingdom | British | 123294810001 | |||||
| PICKERING, Alec | Director | Rough Hill Marlston-Cum-Lache CH4 9JS Chester | United Kingdom | British | 173635260001 | |||||
| PICKERING, David Owen | Director | Grange Farm Sandy Lane Kinnerton CH4 9BS Chester Cheshire | United Kingdom | British | 70919450001 | |||||
| PICKERING, John Michael | Director | Rough Hill Marlston Cum Lache CH4 9JS Chester | United Kingdom | British | 5048070001 | |||||
| PICKERING, Josephine Elizabeth | Director | Rough Hill Marlston-Cum-Lache CH4 9JS Chester | Great Britain | British | 167597220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MEADOW FOODS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swan Bidco Limited | Jan 29, 2020 | Rough Hill Marlston-Cum-Lache CH4 9JS Chester Rough Hill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| P&P Green Uk Holdings Limited | Aug 24, 2016 | Bedford Row WC1R 4JS London 20-22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEADOW FOODS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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