SOUTHWOLD MEATS LTD

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

    Company NameSOUTHWOLD MEATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOUTHWOLD MEATS LTD?

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

    Where is SOUTHWOLD MEATS LTD located?

    Registered Office Address
    Polonia House Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWOLD MEATS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SOUTHWOLD MEATS LTD?

    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

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    7 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    7 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    7 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2016

    7 pagesAAMD

    legacy

    3 pagesGUARANTEE2

    Who are the officers of SOUTHWOLD MEATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASOMBOON, Saravut
    Hartlebury Trading Estate
    DY10 4JB Kidderminster
    Avon House
    Worcestershire
    United Kingdom
    Director
    Hartlebury Trading Estate
    DY10 4JB Kidderminster
    Avon House
    Worcestershire
    United Kingdom
    EnglandBritishBusiness Man128415360002
    MIDDLETON, James
    Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Polonia House
    Worcestershire
    England
    Director
    Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Polonia House
    Worcestershire
    England
    United KingdomBritishCompany Director176380600001
    YINGCHANKUL, Sirichai
    Hartlebury Trading Estate
    DY10 4JB Kidderminster
    Avon House
    Worcestershire
    United Kingdom
    Director
    Hartlebury Trading Estate
    DY10 4JB Kidderminster
    Avon House
    Worcestershire
    United Kingdom
    EnglandBritishBusiness Man217261230001
    ROWE, Jeffrey Brian
    Emerson Park
    RM11 1RS Hornchurch
    39 Great Nelmes Chase
    Essex
    United Kingdom
    Secretary
    Emerson Park
    RM11 1RS Hornchurch
    39 Great Nelmes Chase
    Essex
    United Kingdom
    154158690001
    MCNEIL, Peter John
    Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Polonia House
    Worcestershire
    England
    Director
    Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Polonia House
    Worcestershire
    England
    EnglandBritishCompany Director140439260001
    MURPHY, Edward Mark
    Ernest Road
    RM11 3JQ Hornchurch
    26
    Essex
    United Kingdom
    Director
    Ernest Road
    RM11 3JQ Hornchurch
    26
    Essex
    United Kingdom
    United KingdomBritishCompany Director100237550003
    ROWE, Jeffrey Brian
    Emerson Park
    RM11 1RS Hornchurch
    39 Great Nelmes Chase
    Essex
    United Kingdom
    Director
    Emerson Park
    RM11 1RS Hornchurch
    39 Great Nelmes Chase
    Essex
    United Kingdom
    EnglandBritishCompany Director13519440001

    Who are the persons with significant control of SOUTHWOLD MEATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Food Trac Limited
    North Street
    RM11 1RS Hornchurch
    27
    England
    Apr 01, 2017
    North Street
    RM11 1RS Hornchurch
    27
    England
    No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter John Mcneil
    Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Polonia House
    Worcestershire
    Apr 06, 2016
    Enigma Commercial Centre
    Sandys Road
    WR14 1JJ Malvern
    Polonia House
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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