FL MEAT REALISATIONS 2023 LIMITED
Overview
| Company Name | FL MEAT REALISATIONS 2023 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07541094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FL MEAT REALISATIONS 2023 LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Processing and preserving of poultry meat (10120) / Manufacturing
- Production of meat and poultry meat products (10130) / Manufacturing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FL MEAT REALISATIONS 2023 LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FL MEAT REALISATIONS 2023 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMISON LIMITED | Feb 24, 2011 | Feb 24, 2011 |
What are the latest accounts for FL MEAT REALISATIONS 2023 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for FL MEAT REALISATIONS 2023 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2023 |
What are the latest filings for FL MEAT REALISATIONS 2023 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Mar 25, 2024 | 3 pages | AD01 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 46 pages | AM03 | ||||||||||
Certificate of change of name Company name changed farmison LIMITED\certificate issued on 18/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Apr 24, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Farmison Holdings Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Christine Corss on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Christine Corss as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Henry Skipworth as a director on Feb 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Keith Payne as a director on Feb 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin John Paget Thomson as a director on Feb 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Jason Simmonds as a director on Feb 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron Mark Barton as a director on Feb 26, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FL MEAT REALISATIONS 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Christine | Director | Bondgate Green HG4 1QW Ripon Farmison & Co England | United Kingdom | British | 296634830002 | |||||||||
| PALLAGI, John Thomas | Director | Blossomgate HG4 2AJ Ripon 30 North Yorkshire United Kingdom | England | British | 118617050001 | |||||||||
| PAYNE, Martin Keith | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | Scotland | British | 267651390001 | |||||||||
| SKIPWORTH, Paul Henry | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | Scotland | British | 189477090001 | |||||||||
| THOMSON, Benjamin John Paget | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | Scotland | British | 245850600001 | |||||||||
| WHITTLE, Gareth Andrew | Director | 2nd Floor 120 Colmore Row B3 3BD Birmingham Frp Advisory Trading Limited | United Kingdom | British | 130517840004 | |||||||||
| BARTON, Christian Peter | Director | Bondgate Green HG4 1QW Ripon Farmison & Co England | Australia | British | 192508200001 | |||||||||
| BARTON, Kieron Mark | Director | Bondgate Green HG4 1QW Ripon Farmison & Co England | Australia | British | 186918650001 | |||||||||
| BOND, Andrew James | Director | Gelderd Road Gildersome LS27 7JN Leeds Mazars House West Yorkshire | England | British | 164453850001 | |||||||||
| CARDWELL, Stephen Ray | Director | Royal Oak Yard HG4 1PB Ripon The Coach House | England | British | 179841560001 | |||||||||
| DAVIES, Graham Peter, Dr | Director | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | England | British | 163974600001 | |||||||||
| MACREADY, Timothy | Director | Gelderd Road Gildersome LS27 7JN Leeds Mazars House West Yorkshire | England | British | 147566700001 | |||||||||
| PALLAGI, Emily Alice | Director | Royal Oak Yard HG4 1PB Ripon The Coach House | United Kingdom | British | 147264060001 | |||||||||
| PALLAGI, John Thomas | Director | Parksquare LS1 2NE Leeds 3 West Yorkshire United Kingdom | England | British | 118617050001 | |||||||||
| SIMMONDS, Lee Jason | Director | Parksquare LS1 2NE Leeds 3 West Yorkshire United Kingdom | United Kingdom | British | 90728400003 | |||||||||
| THOMPSON, Alwin Curtis | Director | Royal Oak Yard HG4 1PB Ripon The Coach House | England | British | 131081280001 | |||||||||
| YEALLAND, Daniel Charlton | Director | Gelderd Road Gildersome LS27 7JN Leeds Mazars House West Yorkshire | England | British | 165488040001 | |||||||||
| FARMISON LTD | Director | Blossomgate HG4 2AJ Ripon 30 North Yorkshire United Kingdom |
| 159314290001 |
Who are the persons with significant control of FL MEAT REALISATIONS 2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farmison Holdings Limited | Apr 06, 2016 | Bondgate Green HG4 1QW Ripon Farmison & Co. North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FL MEAT REALISATIONS 2023 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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