NATIONAL MEATS LIMITED

Overview

Company Name	NATIONAL MEATS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03837863
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1999

Summary

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

What is the purpose of NATIONAL MEATS LIMITED?

(5132) /

Where is NATIONAL MEATS LIMITED located?

Registered Office Address	Moorgate House 7b Station Road West RH8 9EE Oxted Surrey
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL MEATS LIMITED?

Previous Company Names
Company Name	From	Until
HORIZON MEATS UK LIMITED	Sep 08, 1999	Sep 08, 1999

What are the latest accounts for NATIONAL MEATS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2002
Next Accounts Due On	Apr 30, 2003

What is the status of the latest confirmation statement for NATIONAL MEATS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2016
Next Confirmation Statement Due	Sep 22, 2016
Overdue	Yes

What is the status of the latest annual return for NATIONAL MEATS LIMITED?

Annual Return

Last Annual Return	Sep 08, 2010
Overdue	Yes

What are the latest filings for NATIONAL MEATS LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2011

Withdraw the company strike off application

2 pages

DS02

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2011

Order of court to wind up

2 pages

COCOMP

Jul 14, 2011

Application to strike the company off the register

3 pages

DS01

Jun 30, 2011

Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

1 pages

AA01

Mar 31, 2011

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

5 pages

Oct 18, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2010	Statement of capital on Oct 18, 2010 Capital: GBP 657,817	SH01

Oct 18, 2010

Director's details changed for John Cameron Mathias on Aug 01, 2010

2 pages

CH01

Oct 18, 2010

Secretary's details changed for Julie Mathias on Aug 01, 2010

2 pages

CH03

Apr 29, 2010

Total exemption full accounts made up to Jun 30, 2009

9 pages

Oct 08, 2009

Annual return made up to Sep 08, 2009 with full list of shareholders

4 pages

AR01

Jun 12, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Dec 15, 2008

legacy

4 pages

363a

Dec 15, 2008

legacy

1 pages

288a

Dec 15, 2008

legacy

1 pages

288a

Dec 12, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

1 pages

288b

Aug 27, 2008

legacy

1 pages

288b

Aug 01, 2008

Full accounts made up to Jun 30, 2007

11 pages

Oct 11, 2007

legacy

3 pages

363a

May 18, 2007

legacy

3 pages

395

May 18, 2007

legacy

3 pages

395

May 02, 2007

Full accounts made up to Jun 30, 2006

11 pages

Oct 18, 2006

legacy

3 pages

363a

Jun 02, 2006

legacy

1 pages

287

View All Filings

Who are the officers of NATIONAL MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIAS, Julie Seaview Road Remuera Auckland 99 1050 New Zealand	Sep 01, 2008		Secretary	Seaview Road Remuera Auckland 99 1050 New Zealand		Other		135186550001
MATHIAS, John Cameron Seaview Road Remuera Auckland 99 1050 New Zealand	Sep 01, 2008		Director	Seaview Road Remuera Auckland 99 1050 New Zealand	New Zealand	New Zealander	1972-12	72843080004
HOULKER, James Peter 58a Kelvin Road Remuera Auckland New Zealand	Sep 08, 1999	Mar 15, 2000	Secretary	58a Kelvin Road Remuera Auckland New Zealand		New Zealander		73365020001
MATHIAS, John Cameron 1 Old Soar Cottages Old Soar Road Plaxtol TN15 0QX Sevenoaks Kent	Mar 15, 2000	Sep 01, 2008	Secretary	1 Old Soar Cottages Old Soar Road Plaxtol TN15 0QX Sevenoaks Kent		New Zealander		72843080003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 08, 1999	Sep 08, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BURRETT, Graham Hugh 5 Canterbury Place Parnell Auckland New Zealand	Sep 08, 1999	May 06, 2003	Director	5 Canterbury Place Parnell Auckland New Zealand		New Zealander	1943-9	66232030001
CASTLES, Eion Malcolm James 11 London Street St Marys Bay Auckland New Zealand	Sep 08, 1999	Aug 08, 2001	Director	11 London Street St Marys Bay Auckland New Zealand		New Zealander	1948-5	66231420001
GIBSON, Anthony David Driftway 18 Manor Way CR8 3BH Purley Surrey	May 06, 2003	Jun 02, 2003	Director	Driftway 18 Manor Way CR8 3BH Purley Surrey		British	1944-4	89571100001
HOULKER, James Peter 58a Kelvin Road Remuera Auckland New Zealand	Sep 08, 1999	Mar 15, 2000	Director	58a Kelvin Road Remuera Auckland New Zealand	New Zealand	New Zealander	1949-11	73365020001
MACGILLIVRAY, James Alexander 2 Stone Cottages Heaverham Road TN15 6NQ Kemsing Kent	May 06, 2003	Dec 31, 2003	Director	2 Stone Cottages Heaverham Road TN15 6NQ Kemsing Kent		British	1971-9	89571170001
MATHIAS, John Gray 23 Kitchener Road Milford North Shore City New Zealand	May 29, 2003	Aug 27, 2008	Director	23 Kitchener Road Milford North Shore City New Zealand		New Zealand	1947-6	78400970001
MATHIAS, John Cameron 1 Old Soar Cottages Old Soar Road Plaxtol TN15 0QX Sevenoaks Kent	May 06, 2003	Aug 27, 2008	Director	1 Old Soar Cottages Old Soar Road Plaxtol TN15 0QX Sevenoaks Kent		New Zealander	1972-12	72843080003
MATHIAS, John Gray 23 Kitchener Road Milford North Shore City New Zealand	Aug 08, 2001	May 06, 2003	Director	23 Kitchener Road Milford North Shore City New Zealand		New Zealand	1947-6	78400970001
UPTON, John Richard 27a Takitumu Street Orakei, Auckland FOREIGN New Zealand	Sep 08, 1999	May 06, 2003	Director	27a Takitumu Street Orakei, Auckland FOREIGN New Zealand	New Zealand	New Zealand	1950-10	66232680002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 08, 1999	Sep 08, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL MEATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On May 15, 2007 Delivered On May 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 18, 2007Registration of a charge (395)
Floating charge (all assets)	Created On May 15, 2007 Delivered On May 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions May 18, 2007Registration of a charge (395)
Debenture	Created On Oct 27, 2004 Delivered On Oct 29, 2004	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 29, 2004Registration of a charge (395)
Rent deposit deed	Created On Apr 07, 2003 Delivered On Apr 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £6168.75. see the mortgage charge document for full details.
	Persons Entitled Sevenoaks (Bligh's Meadow) Limited
	Transactions Apr 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does NATIONAL MEATS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2011	Petition date
Jul 13, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon

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.
license: CC0