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L & O MEATS LIMITED

L & O MEATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameL & O MEATS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03883042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L & O MEATS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L & O MEATS LIMITED located?

    Registered Office Address
    C/O LARKING GOWEN
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & O MEATS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for L & O MEATS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2020
    Next Confirmation Statement DueJan 04, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2019
    OverdueYes

    What are the latest filings for L & O MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 06, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 06, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 06, 2023

    		16 pagesLIQ03

    Statement of affairs

    		 pagesLIQ02

    Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to 1st Floor Prospect House Rouen Road Norwich NR1 1RE on Mar 06, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 14, 2022

    		15 pagesLIQ03

    Court order

    S1096 Court Order to Rectify
    		1 pagesOC

    Satisfaction of charge 038830420002 in full

    		1 pagesMR04

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to King Street House 15 Upper King Street Norwich NR3 1RB on Sep 09, 2021

    		2 pagesAD01

    Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on Jul 28, 2021

    		2 pagesAD01

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Nov 30, 2019 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2019 with updates

    		5 pagesCS01

    Cessation of Tracy Gibson as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Change of details for Mr Barry Gibson as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of L & O MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Tracy
    Rouen Road
    NR1 1RE Norwich
    1st Floor Prospect House
    		Secretary
    Rouen Road
    NR1 1RE Norwich
    1st Floor Prospect House
    		British67459840002
    GIBSON, Barry Ray
    Rouen Road
    NR1 1RE Norwich
    1st Floor Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    1st Floor Prospect House
    		United KingdomBritish67459880003
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		British900006760001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		British900006750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L & O MEATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Gibson
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    England
    		Apr 06, 2016
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Gibson
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    England
    		Apr 06, 2016
    Rectory Grove
    SS9 2HL Leigh On Sea
    Monometer House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does L & O MEATS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 12, 2016
    Delivered On Jan 15, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jan 15, 2016Registration of a charge (MR01)
    • Oct 27, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 12, 2001
    Delivered On Feb 19, 2001
    		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
    • Feb 19, 2001Registration of a charge (395)
    • Nov 30, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does L & O MEATS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee Anthony Green
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    		practitioner
    King Street House
    15 Upper King Street
    NR3 1RB Norwich
    Andrew Anderson Kelsall
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    		practitioner
    King Street House, 15 Upper King Street
    NR3 1RB Norwich
    Norfolk
    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