Dissolved 2014-12-23
Company Information for INT. MEAT MARKET LTD
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
05143452
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
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INT. MEAT MARKET LTD | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 05143452 | |
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Date formed | 2004-06-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-05-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 14:09:33 |
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Officer | Role | Date Appointed |
---|---|---|
DALJIT SINGH BHULLAR |
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BALBIR SINGH BHULLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDEEP BHULLAR |
Company Secretary | ||
I Q SECRETARIES LIMITED |
Company Secretary | ||
I Q FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VECTURA GROUP SERVICES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1910-02-18 | Active | |
INT. SUPERSTORE LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 86B ALBERT ROAD ILFORD ESSEX IG1 1HR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 01/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBIR SINGH BHULLAR / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-07-22 |
Resolutions for Winding-up | 2013-09-19 |
Appointment of Liquidators | 2013-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.34 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
Creditors Due Within One Year | 2011-06-01 | £ 60,902 |
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Creditors and other liabilities
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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 INT. MEAT MARKET LTD
Called Up Share Capital | 2011-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 3,338 |
Current Assets | 2011-06-01 | £ 17,698 |
Debtors | 2011-06-01 | £ 10,388 |
Fixed Assets | 2011-06-01 | £ 44,278 |
Shareholder Funds | 2011-06-01 | £ 1,074 |
Stocks Inventory | 2011-06-01 | £ 3,972 |
Tangible Fixed Assets | 2011-06-01 | £ 44,278 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as INT. MEAT MARKET LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | INT. MEAT MARKET LTD | Event Date | 2014-07-16 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, on 17 September 2014, at 10.30 am and 10.45 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 September 2013. Office Holder details: Zafar Iqbal, (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY Further details contact: Paula Bates, Email: paula@cyca.co.uk Tel: 020 8498 0163 Zafar Iqbal , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INT. MEAT MARKET LTD | Event Date | 2013-09-16 |
At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 16 September 2013 the subjoined Special Resolution was passed: That the Company be wound up voluntarily and that Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY , (IP No 6578) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Paula Bates, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Balbir Singh Bhullar , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INT. MEAT MARKET LTD | Event Date | 2013-09-16 |
Zafar Iqbal , of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact: Paula Bates, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. | |||
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. |