COOKED MEAT SOLUTIONS LTD
Overview
| Company Name | COOKED MEAT SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI610320 |
| Jurisdiction | Northern Ireland |
| 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 COOKED MEAT SOLUTIONS LTD?
- Processing and preserving of meat (10110) / Manufacturing
Where is COOKED MEAT SOLUTIONS LTD located?
| Registered Office Address | Fbic Unit 2, 45 Tullywiggan Road BT80 8SG Cookstown Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOKED MEAT SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for COOKED MEAT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Registration of charge 6103200001 | 54 pages | MR01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Mcshane + Co Solicitors 34 Hill Street Newry Down BT34 1AR* on Jan 27, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
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Who are the officers of COOKED MEAT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSHE, Richard | Director | Tullywiggan Road BT80 8SG Cookstown Fbic Unit 2, 45 Tyrone | Ireland | Irish | 165201420001 |
Who are the persons with significant control of COOKED MEAT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Walshe | Apr 06, 2016 | BT80 8SG Cookstown Fbic Unit 2, 45 Tullywiggan Road Tyrone United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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Does COOKED MEAT SOLUTIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2013 Delivered On Jun 03, 2013 | Outstanding | ||
Brief description By way of first legal mortgage, all land belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture.. See image for full details. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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