WESTMINSTER MEATS LIMITED
Overview
| Company Name | WESTMINSTER MEATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08121010 |
| 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 WESTMINSTER MEATS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTMINSTER MEATS LIMITED located?
| Registered Office Address | 29 Ullswater Crescent CR5 2HR Coulsdon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER MEATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WESTMINSTER MEATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Neil Thornton as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew William Flood on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew William Flood as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Hermanson as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neal Wakeham on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Vestey Foods Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 081210100001, created on Jan 15, 2015 | 43 pages | MR01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTMINSTER MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | 170191840001 | |||||||||||
| FLOOD, Matthew William | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | United Kingdom | British | Managing Director | 254530050002 | ||||||||
| THORNTON, Neil | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | United Kingdom | British | Accountant | 102049440002 | ||||||||
| WAKEHAM, Neal | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | Accountant | 138240700002 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| HERMANSON, Kenneth | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | Danish | Meat Trader | 153355050001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of WESTMINSTER MEATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Foods Uk Limited | Apr 06, 2016 | Ullswater Crescent CR5 2HR Coulsdon 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WESTMINSTER MEATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 15, 2015 Delivered On Jan 24, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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