CENTRALLY PACKED MEATS LIMITED

Overview

Company Name	CENTRALLY PACKED MEATS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05981783
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2006

Summary

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

What is the purpose of CENTRALLY PACKED MEATS LIMITED?

(1513) /

Where is CENTRALLY PACKED MEATS LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRALLY PACKED MEATS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Aug 30, 2008

What is the status of the latest confirmation statement for CENTRALLY PACKED MEATS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2016
Next Confirmation Statement Due	Nov 13, 2016
Overdue	Yes

What is the status of the latest annual return for CENTRALLY PACKED MEATS LIMITED?

Annual Return

Last Annual Return	Oct 30, 2007
Overdue	Yes

What are the latest filings for CENTRALLY PACKED MEATS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2013	Termination of appointment of Stephen Allen as a secretary	1 pages	TM02

Nov 14, 2013	Termination of appointment of Stephen Allen as a director	1 pages	TM01

Nov 21, 2012	Liquidators' statement of receipts and payments to Oct 26, 2012	5 pages	4.68

May 14, 2012	Liquidators' statement of receipts and payments to Apr 26, 2012	5 pages	4.68

Nov 22, 2011	Liquidators' statement of receipts and payments to Oct 26, 2011	5 pages	4.68

May 19, 2011	Liquidators' statement of receipts and payments to Apr 26, 2011	5 pages	4.68

Nov 17, 2010	Liquidators' statement of receipts and payments to Oct 26, 2010	9 pages	4.68

Nov 27, 2009	Registered office address changed from * C/O C/O Pkf(Uk)Llp Sovereign House Queen Street Manchester M2 5HR* on Nov 27, 2009	1 pages	AD01

Nov 23, 2009	Notice of Constitution of Liquidation Committee	2 pages	4.48

Nov 19, 2009	Notice of Constitution of Liquidation Committee	2 pages	4.48

Oct 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Jul 10, 2009	Administrator's progress report to Jun 01, 2009	12 pages	2.24B

Jun 26, 2009	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Feb 18, 2009	Result of meeting of creditors	37 pages	2.23B

Jan 30, 2009	Statement of administrator's proposal	42 pages	2.17B

Jan 26, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Jan 26, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Dec 11, 2008	Appointment of an administrator	1 pages	2.12B

Dec 10, 2008	legacy	1 pages	287

May 19, 2008	legacy	2 pages	88(2)

Apr 05, 2008	legacy	1 pages	225

Feb 20, 2008	legacy	1 pages	288a

Jan 29, 2008	legacy	3 pages	363a
Jan 29, 2008	legacy	1 pages	353
Jan 29, 2008	legacy	1 pages	287

View All Filings

Who are the officers of CENTRALLY PACKED MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Andrew William Main Street East Haddon NN6 8BU Northants Hall Farm Lodge	Nov 23, 2007		Director	Main Street East Haddon NN6 8BU Northants Hall Farm Lodge	United Kingdom	British	1971-2	132889640001
PUGH, Elwyn Martin 1 Croxdale Close OL7 9LJ Ashton Under Lyne Lancashire	Nov 01, 2006		Director	1 Croxdale Close OL7 9LJ Ashton Under Lyne Lancashire		British	1963-1	74903230001
WILLIAMS, Ryan Martin 6 St Johns Close Rothersthorpe NN7 3BH Northampton Northamptonshire	Nov 01, 2006		Director	6 St Johns Close Rothersthorpe NN7 3BH Northampton Northamptonshire	United Kingdom	British	1962-12	116881740001
ALLEN, Stephen David High Common Farm Market Weighton Road YO8 5DA Selby North Yorkshire	Nov 01, 2006	Sep 09, 2008	Secretary	High Common Farm Market Weighton Road YO8 5DA Selby North Yorkshire		British		61070660001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 30, 2006	Oct 30, 2006	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
ALLEN, Stephen David High Common Farm Market Weighton Road YO8 5DA Selby North Yorkshire	Nov 01, 2006	Sep 09, 2008	Director	High Common Farm Market Weighton Road YO8 5DA Selby North Yorkshire	England	British	1966-7	61070660001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 30, 2006	Oct 30, 2006	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Does CENTRALLY PACKED MEATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 31, 2007 Delivered On Feb 01, 2007	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 Rbs Invoice Finance Limited
	Transactions Feb 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CENTRALLY PACKED MEATS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2008	Administration started
Oct 27, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester		Oct 27, 2009
Jonathan David Newell Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester	practitioner	Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester		Oct 27, 2009

Date	Type
Oct 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Oct 27, 2009
Jonathan David Newell Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester	practitioner	Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester	Oct 27, 2009

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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