MEAT EXPRESS LIMITED

Overview

Company Name	MEAT EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04137033
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	Jan 16, 2010

Summary

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

What is the purpose of MEAT EXPRESS LIMITED?

(1511) /

Where is MEAT EXPRESS LIMITED located?

Registered Office Address	Begbies Traynor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for MEAT EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for MEAT EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2009	Administrator's progress report to Oct 14, 2009	20 pages	2.24B

Oct 16, 2009	Notice of move from Administration to Dissolution on Oct 14, 2009	20 pages	2.35B

May 14, 2009	Administrator's progress report to Apr 24, 2009	19 pages	2.24B

May 13, 2009	Administrator's progress report to Apr 24, 2009	15 pages	2.24B

Nov 24, 2008	Statement of affairs with form 2.14B	7 pages	2.16B

Nov 21, 2008	Administrator's progress report to Oct 24, 2008	18 pages	2.24B

Nov 20, 2008	Administrator's progress report to Oct 24, 2008	19 pages	2.24B

Sep 17, 2008	legacy	1 pages	403a

Jul 04, 2008	Result of meeting of creditors	3 pages	2.23B

Jul 04, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jul 03, 2008	Statement of administrator's proposal	20 pages	2.17B

Jul 03, 2008	Result of meeting of creditors	20 pages	2.23B

Jun 19, 2008	Statement of administrator's proposal	19 pages	2.17B

May 06, 2008	Appointment of an administrator	1 pages	2.12B

Apr 16, 2008	legacy	1 pages	287

Mar 18, 2008	Total exemption small company accounts made up to Jan 31, 2007	7 pages	AA

Mar 05, 2007	legacy	8 pages	363s
Mar 05, 2007	legacy	1 pages	288b
Dec 05, 2006	Total exemption small company accounts made up to Jan 31, 2006	6 pages	AA
Feb 08, 2006	legacy	7 pages	363s
Feb 08, 2006	legacy	2 pages	288a
Oct 31, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Mar 08, 2005	legacy	7 pages	363s
Mar 08, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of MEAT EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARIATMADARI, Mahin 15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham	Aug 20, 2004		Secretary	15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham		British			110584640001
SHARIATMADARI, Ali Akbar 15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham	Jan 08, 2001		Director	15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham	United Kingdom	British	1955-12	Doctor	59179510001
FOROUGHI, Abdolrahim, Dr 14 Wharncliffe Street SR1 3RG Sunderland Tyne & Wear	Jan 07, 2002	Aug 27, 2004	Secretary	14 Wharncliffe Street SR1 3RG Sunderland Tyne & Wear		British			54866560003
SHARIATMADARI, Ali Akbar 15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham	Aug 20, 2004	Aug 30, 2004	Secretary	15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham		British		Doctor	59179510001
SHARIATMADARI, Mahin 15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham	Jan 08, 2001	Jan 07, 2002	Secretary	15 Blaidwood Drive Farewell Hall DH1 3TD Durham County Durham		British			110584640001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 08, 2001	Jan 08, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FOROUGHI, Abdolrahim, Dr 14 Wharncliffe Street SR1 3RG Sunderland Tyne & Wear	May 08, 2001	Aug 27, 2004	Director	14 Wharncliffe Street SR1 3RG Sunderland Tyne & Wear		British	1953-8	Doctor	54866560003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 08, 2001	Jan 08, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does MEAT EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2002 Delivered On Nov 06, 2002	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 Nov 06, 2002Registration of a charge (395)
Mortgage debenture	Created On Feb 09, 2001 Delivered On Feb 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2001Registration of a charge (395) Sep 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MEAT EXPRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2008	Administration started
Oct 14, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne
Simon Lundy 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne

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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