MEAT & DRINK LTD

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

    Company NameMEAT & DRINK LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08114236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MEAT & DRINK LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MEAT & DRINK LTD located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAT & DRINK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MEAT & DRINK LTD?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for MEAT & DRINK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 25a First Avenue Hove East Sussex BN3 2FH England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Mar 25, 2025

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2025

    LRESEX

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Terry Bennett as a person with significant control on Jan 14, 2020

    2 pagesPSC04

    Secretary's details changed for Mr Terry Bennett on Jan 14, 2020

    1 pagesCH03

    Director's details changed for Mr Terry Bennett on Jan 14, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Director's details changed for Mrs Catherine Smith on Jan 16, 2020

    2 pagesCH01

    Registered office address changed from Flat 6 17 First Avenue Hove BN3 2FH to 25a First Avenue Hove East Sussex BN3 2FH on Jan 17, 2020

    1 pagesAD01

    Change of details for Mr Terry Bennett as a person with significant control on Jan 14, 2020

    2 pagesPSC04

    Director's details changed for Mr Terry Bennett on Jan 14, 2020

    2 pagesCH01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of MEAT & DRINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Terry
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    Secretary
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    170055290001
    BENNETT, Terry
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    Director
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    EnglandBritishChartered Accountant160141810002
    SMITH, Catherine
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    Director
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    EnglandBritishDirector189471410002

    Who are the persons with significant control of MEAT & DRINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Bennett
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    Jun 22, 2016
    BN3 2FH Hove
    25a First Avenue
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MEAT & DRINK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Bucknall
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood

    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