RAINHAM MEATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRAINHAM MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05483027
    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 RAINHAM MEATS LIMITED?

    • (5132) /

    Where is RAINHAM MEATS LIMITED located?

    Registered Office Address
    2nd Floor Scottish Mutual House
    27-29 North Street
    RM11 1RS Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINHAM MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RAINHAM MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of RAINHAM MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    Secretary
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    BritishCo Director13519440001
    MURPHY, Edward Mark
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    Director
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    United KingdomBritishCo Director100237550003
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    Director
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    EnglandBritishCo Director13519440001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Does RAINHAM MEATS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 22, 2008
    Delivered On Apr 26, 2008
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2008Registration of a charge (395)
    • Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)

    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