Liquidation
Company Information for MEADOW FOODS (CHESTER) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
01023644
Private Limited Company
Liquidation |
Company Name | |
---|---|
MEADOW FOODS (CHESTER) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH4 | |
Company Number | 01023644 | |
---|---|---|
Company ID Number | 01023644 | |
Date formed | 1971-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 13:30:43 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAMIAN MCDONALD |
||
MARK HENRY CHANTLER |
||
SIMON CHANTLER |
||
JAMES DAMIAN MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID OWEN PICKERING |
Director | ||
JOHN MICHAEL PICKERING |
Director | ||
NORMAN ROBERT OLDMEADOW |
Director | ||
JOHN MORRIS |
Director | ||
JACK HOWARTH |
Director | ||
JOHN DAVIES |
Director | ||
PETER BLELOCK SAMUEL |
Director | ||
ANDREW ROLAND CHADWICK |
Director | ||
JAMES LINDSAY |
Director | ||
DAVID OWEN PICKERING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGREDIENT SOURCING LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
QUANTOCK CHEESE LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
MEADOW FOODS PROTEINS LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
THE UHT COMPANY LIMITED | Company Secretary | 1998-06-17 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
MEADOW FOODS LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1992-06-05 | Active | |
MEADOW FOODS (HOLDINGS) LIMITED | Company Secretary | 1995-05-04 | CURRENT | 1995-05-04 | Active | |
INGREDIENT SOURCING LIMITED | Director | 2016-09-09 | CURRENT | 2005-03-29 | Liquidation | |
THE UHT COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
QUANTOCK CHEESE LIMITED | Director | 2016-09-09 | CURRENT | 2005-03-15 | Liquidation | |
MEADOW FOODS PROTEINS LIMITED | Director | 2016-09-09 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
MEADOW FOODS VINEGAR LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
MEADOW FOODS LIMITED | Director | 2014-10-22 | CURRENT | 1992-06-05 | Active | |
MEADOW FOODS (HOLDINGS) LIMITED | Director | 2014-10-22 | CURRENT | 1995-05-04 | Active | |
RETAIL CAPITAL AND ADVISORY LIMITED | Director | 2018-04-19 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
ROIL FOODS LIMITED | Director | 2018-02-20 | CURRENT | 1993-05-27 | Active - Proposal to Strike off | |
ROILVEST LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
STRETTON MILFORD LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
S & M CHANTLER TRADING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
LUSTRUM RETAIL LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
S & M CHANTLER INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MEADOW FOODS VINEGAR LIMITED | Director | 2016-09-09 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2015-07-09 | CURRENT | 2005-09-30 | Active | |
COMBINED DEVELOPMENT PARTNERSHIPS LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-07 | Active | |
CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
MARBURY SCOT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-09-05 | |
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED | Director | 2013-04-29 | CURRENT | 2013-02-26 | Liquidation | |
KEELE HOMES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
COBCO 735 LIMITED | Director | 2012-06-20 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
GLASCOED BUSINESS PARK LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Liquidation | |
GLASCOED INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
INGREDIENT SOURCING LIMITED | Director | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
PENINA 251 LIMITED | Director | 2007-01-12 | CURRENT | 2006-12-13 | Liquidation | |
TELFORD ROAD PROPERTIES (EP) LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2017-12-12 | |
RHYL INVESTMENTS LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
SC WREXHAM LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2017-12-19 | |
SC DEESIDE 104 LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-01-16 | |
SC WINSFORD LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Dissolved 2017-12-12 | |
QUANTOCK CHEESE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
TILSTON HALL LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
STRETTON PALATINE (MIDDLEWICH) LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
STRETTON ESTATES DEESIDE II LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2017-05-16 | |
STRETTON ESTATES LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2017-05-16 | |
STRETTON ESTATES SALTNEY LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
STRETTON ESTATES QUEENSFERRY LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Liquidation | |
STRETTON WAKEFIELD LIMITED | Director | 2002-08-23 | CURRENT | 2002-08-23 | Active | |
MEADOW FOODS PROTEINS LIMITED | Director | 1999-03-16 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
STRETTON ESTATES DEESIDE LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-17 | Liquidation | |
STRETTON ESTATES WAKEFIELD LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Active | |
MEADOW FOODS (HOLDINGS) LIMITED | Director | 1995-05-04 | CURRENT | 1995-05-04 | Active | |
MEADOW FOODS LIMITED | Director | 1994-10-01 | CURRENT | 1992-06-05 | Active | |
DOXEY ROAD LIMITED | Director | 1993-10-22 | CURRENT | 1919-04-30 | Active - Proposal to Strike off | |
P&P GREEN UK HOLDINGS LTD | Director | 2018-08-01 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
LIQUID INGREDIENT SOURCING LIMITED | Director | 2017-07-31 | CURRENT | 2002-11-13 | Liquidation | |
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST | Director | 2015-02-01 | CURRENT | 2011-05-18 | Active | |
THE UHT COMPANY LIMITED | Director | 2013-05-02 | CURRENT | 1998-04-16 | Active - Proposal to Strike off | |
INGREDIENT SOURCING LIMITED | Director | 2008-01-11 | CURRENT | 2005-03-29 | Liquidation | |
QUANTOCK CHEESE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Liquidation | |
MEADOW FOODS (HOLDINGS) LIMITED | Director | 1999-07-07 | CURRENT | 1995-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/12/24 FROM Rough Hill Farm Marlston Cum Lache Chester CH4 9JS | ||
Register inspection address changed to Meadow Foods Rough Hill Chester CH4 9JS | ||
Registers moved to registered inspection location of Meadow Foods Rough Hill Chester CH4 9JS | ||
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
DIRECTOR APPOINTED MR JACK STEPHEN HANCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE NEEVE | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
Director's details changed for Ms Maria Neeve on 2022-06-28 | ||
CH01 | Director's details changed for Ms Maria Neeve on 2022-06-28 | |
DIRECTOR APPOINTED MR RAJESH TUGNAIT | ||
AP01 | DIRECTOR APPOINTED MR RAJESH TUGNAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY CHANTLER | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of James Damian Mcdonald on 2020-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN MCDONALD | |
AP01 | DIRECTOR APPOINTED MS MARIA NEEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1578001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY CHANTLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1578001 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1578001 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1578001 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OLDMEADOW | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN PICKERING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROBERT OLDMEADOW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MCDONALD / 01/12/2009 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED BODFARI PRODUCERS LIMITED CERTIFICATE ISSUED ON 17/05/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
ORES13 | AUD APPOINTMENT 29/11/95 | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2024-12-23 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE BY DEED | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOW FOODS (CHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as MEADOW FOODS (CHESTER) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MEADOW FOODS (CHESTER) LIMITED | Event Date | 2024-12-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |