MEAT MASONS LTD

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

    Company NameMEAT MASONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09550381
    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 MEAT MASONS LTD?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is MEAT MASONS LTD located?

    Registered Office Address
    James Goodchild Keyham House
    High Street
    CM22 6AS Bishop's Stortford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEAT MASONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MEAT MASONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Apr 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of James Paul Goodchild as a person with significant control on Apr 20, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 20, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 50,002
    3 pagesSH01

    Registered office address changed from C/O James Westbury Keyham House High Street Henham Bishop's Stortford Hertfordshire CM22 6AS England to James Goodchild Keyham House High Street Bishop's Stortford Hertfordshire CM22 6AS on Feb 23, 2017

    1 pagesAD01

    Termination of appointment of Mark Lewis Taylor as a director on Jan 19, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01
    incorporationApr 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MEAT MASONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, James Paul
    Keyham House
    High Street
    CM22 6AS Bishop's Stortford
    James Goodchild
    Hertfordshire
    England
    Director
    Keyham House
    High Street
    CM22 6AS Bishop's Stortford
    James Goodchild
    Hertfordshire
    England
    United KingdomBritishChief Investment Officer155625800001
    TAYLOR, Mark Lewis
    c/o James Westbury
    High Street
    Henham
    CM22 6AS Bishop's Stortford
    Keyham House
    Hertfordshire
    England
    Director
    c/o James Westbury
    High Street
    Henham
    CM22 6AS Bishop's Stortford
    Keyham House
    Hertfordshire
    England
    EnglandBritishConsultant196916620001

    Who are the persons with significant control of MEAT MASONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Goodchild
    Keyham House
    High Street
    CM22 6AS Bishop's Stortford
    James Goodchild
    Hertfordshire
    England
    Apr 20, 2016
    Keyham House
    High Street
    CM22 6AS Bishop's Stortford
    James Goodchild
    Hertfordshire
    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.

    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