MEATANDCHEESE LIMITED
Overview
| Company Name | MEATANDCHEESE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05757334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEATANDCHEESE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEATANDCHEESE LIMITED located?
| Registered Office Address | 2 Catherine Villas Kings Road GU27 2QJ Haslemere Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEATANDCHEESE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for MEATANDCHEESE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 30, 2019 | 4 pages | AA | ||||||||||
Current accounting period shortened from Aug 30, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MEATANDCHEESE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENT, Martin John | Director | Kings Road GU27 2QJ Haslemere 2 Catherine Villas Surrey | England | British | 137114250001 | |||||
| CORDELL, Gemma Christina Immaculata | Secretary | Bell Road GU27 3SF Haslemere Dingle Hollow 3 Surrey | British | 131937950001 | ||||||
| CORDELL, Nicholas | Secretary | Dingle Hollow 3 Bell Road GU27 3SF Haslemere Surrey | British | 85217870002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CORDELL, Nicholas | Director | Dingle Hollow 3 Bell Road GU27 3SF Haslemere Surrey | United Kingdom | British | 85217870002 | |||||
| DE VILLERS, Melvyn | Director | 10 Acton Lane Chiswick W4 5ED London | United Kingdom | British | 113087380002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MEATANDCHEESE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Gent | Apr 06, 2016 | Kings Road GU27 2QJ Haslemere 2 Catherine Villas Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MEATANDCHEESE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 08, 2006 Delivered On Jun 17, 2006 | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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