Dissolved
Dissolved 2016-11-10
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Home > England & Wales Companies > AMAR HALAL MEAT COMPANY LIMITED
Company Information for AMAR HALAL MEAT COMPANY LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13,
|
Company Registration Number
 04172116 Private Limited Company
Dissolved 2016-11-10 |
Company Overview
About Amar Halal Meat Company Ltd
AMAR HALAL MEAT COMPANY LIMITED was founded on 2001-03-05 and had its registered office in High Wycombe. The company was dissolved on the 2016-11-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMAR HALAL MEAT COMPANY LIMITED | |
| Legal Registered Office | |
| HIGH WYCOMBE BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 04172116 | |
|---|---|---|
| Date formed | 2001-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-11-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 04:08:34 |
| Companies House |
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Company Officers of AMAR HALAL MEAT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMAR HUSSAIN KARIM |
||
ABDUL KARIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GULZAR BEGUM |
Company Secretary | ||
TOTAL COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TOTAL COMPANY FORMATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 10/11/2016: DEFER TO 10/11/2016 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 48 TOTTERIDGE DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KARIM / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMAR HUSSAIN KARIM / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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 05/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 10 THE CHIMES DEAN CLOSE HIGH WYCOMBE HP12 3HR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 9 CAMBRIDGE DRIVE RUISLIP LONDON HA4 9JS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/03/01--------- £ SI 99@1=99 £ IC 100/199 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to AMAR HALAL MEAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-04-22 |
| Proposal to Strike Off | 2013-04-02 |
| Petitions to Wind Up (Companies) | 2013-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against AMAR HALAL MEAT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALAN CHARLES LACEY | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of AMAR HALAL MEAT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMAR HALAL MEAT COMPANY LIMITED
Income
Government Income
We have not found government income sources for AMAR HALAL MEAT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as AMAR HALAL MEAT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMAR HALAL MEAT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AMAR HALAL MEAT CO LIMITED | Event Date | 2013-04-10 |
| In the Birmingham District Registry case number 6082 Liquidator appointed: M Dunn 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMAR HALAL MEAT COMPANY LIMITED | Event Date | 2013-04-02 |
| Initiating party | MR MEATS WHOLESALE LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AMAR HALAL MEAT CO LTD | Event Date | 2013-02-07 |
| Solicitor | K J Conroy & Co Ltd | ||
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6082 A Petition to wind up the above-named Company having its Registered Office at Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks HP13 5HQ presented on 7 February 2013 by MR MEATS WHOLESALE LTD (In Creditors Voluntary Liquidation) care of G2 Insolvency Ltd, Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ , claiming to be a Judgment Creditor of the Company will be heard at the Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham B4 6DR , on Thursday 11 April 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Wednesday 10 April 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAR HALAL MEAT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMAR HALAL MEAT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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