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MEAT & POULTRY SUPPLIES LIMITED

MEAT & POULTRY SUPPLIES LIMITED

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

    • Overview

    Company NameMEAT & POULTRY SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEAT & POULTRY SUPPLIES LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEAT & POULTRY SUPPLIES LIMITED located?

    Registered Office Address
    Hanbury View Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Worcs.
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAT & POULTRY SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MEAT & POULTRY SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Hanbury View, Hadzor Court Hadzor Friar Street Droitwich Worcs WR9 7DR United Kingdom to Hanbury View Hadzor Court Hadzor Droitwich Worcs. WR9 7DR on Nov 08, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 120 Norbury House Friar Street Droitwich WR9 8EB England to Hanbury View, Hadzor Court Hadzor Friar Street Droitwich Worcs WR9 7DR on Aug 23, 2018

    		1 pagesAD01

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Registered office address changed from C2 Perdiswell Park Worcester WR3 7NW England to 120 Norbury House Friar Street Droitwich WR9 8EB on Sep 13, 2017

    		1 pagesAD01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 3 Crondal Road Exhall Coventry CV7 9NH England to C2 Perdiswell Park Worcester WR3 7NW on Apr 25, 2017

    		1 pagesAD01

    Registered office address changed from Unit 3 Normandy Way Bodmin PL31 1ET England to Unit 3 Crondal Road Exhall Coventry CV7 9NH on Apr 10, 2017

    		1 pagesAD01

    Registered office address changed from 10 Alexandra Road Slough Berkshire SL1 2NQ Uk to Unit 3 Normandy Way Bodmin PL31 1ET on Mar 16, 2017

    		1 pagesAD01

    Registered office address changed from Building C2 Perdiswell Park Droitwich Road Worcester WR3 7NW to 10 Alexandra Road Slough Berkshire SL1 2NQ on Feb 24, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Stelios Kilaris on Sep 01, 2014

    		2 pagesCH01

    Registered office address changed from Sunset Brow 21 Pumphouse Lane Barnt Green Birmingham B45 8DA to Building C2 Perdiswell Park Droitwich Road Worcester WR3 7NW on Sep 29, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MEAT & POULTRY SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRAY, Marc Stewart
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		Secretary
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		BritishDirector120766190001
    KILARIS, Stelios
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		Director
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		CanadaCanadianNone177834730001
    WRAY, Marc Stewart
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		Director
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		CanadaBritishDirector120766190003
    WRAY, Zillah
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		Director
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		CanadaBritishDirector99107750006
    WRAY, Marc Stewart
    24 Marie Eve Street
    KOB 1AO Alfred
    Ontario
    Canada
    		Secretary
    24 Marie Eve Street
    KOB 1AO Alfred
    Ontario
    Canada
    		BritishDirector68536280011
    ROPER, Paul Geoffrey
    18 Comberton Road
    DY10 1UA Kidderminster
    French Villa
    Worcestershire
    		Director
    18 Comberton Road
    DY10 1UA Kidderminster
    French Villa
    Worcestershire
    		United KingdomBritishSales Director118646400003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEAT & POULTRY SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Stewart Jude Wray
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		Apr 06, 2016
    Hadzor Court
    Hadzor
    WR9 7DR Droitwich
    Hanbury View
    Worcs.
    England
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MEAT & POULTRY SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 20, 2006
    Delivered On Oct 27, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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