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CITY MEAT WHOLESALERS LIMITED

Learn more about CITY MEAT WHOLESALERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O., AIBP LONDON,, 3/5., ST JOHN STREET,, LONDON,, EC1M 6AA.

CITY MEAT WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00673288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.24
dissolution date: 1997.01.21
last member list: 1995.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.12
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.08.27
LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED
MORTGAGE - Outstanding on 1991.08.27
LLOYDS BANK PLC.(AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED).
MORTGAGE - Outstanding on 1991.08.27
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED)
MORTGAGE - Outstanding on 1991.08.27
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED)
MORTGAGE - Outstanding on 1991.08.27
LLOYDS BANK PLCHALF OF THE BANKSACTING FOR ITSELF AND AS AGENT AND TRUSTEE ON BE
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 1995.03.28
ULSTER INVESTMENT BANK LIMITEDURED PARTIESAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SEC
GUARANTEE AND DEBENTURE - Outstanding on 1995.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.05.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/95
Form type: AA
Date: 1996.01.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 12/03 TO 31/03
Form type: 225(1)
Date: 1995.11.24
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RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AGREEMENT 17/02/95
Form type: SRES13
Date: 1995.08.10
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ALTER MEM AND ARTS 17/02/95
Form type: SRES01
Date: 1995.08.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/03
Form type: 225(1)
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, 87 CHARTERHOUSE STREET, LONDON, EC1M 6HJ
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/92
Form type: SRES03
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 24/07 TO 31/12
Form type: 225(1)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/06/91
Form type: SRES01
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/07/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/88 FROM:, 217-218 CENTRAL MARKETS, LONDON, EC1A 9LH
Form type: 287
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 24/07
Form type: 225(1)
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
WD 14/12/87 AD 18/09/87---------, £ SI [email protected]=2075000, £ IC 100000/2175000
Form type: PUC 2
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
£ NC 100000/2175000
Form type: 123
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/87
Form type: ORES10
Date: 1987.12.21
Child documents:
Document type: ANNOTATION
Date: 1987.12.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 18/09/87
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30

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Company directors and board members:

JOHN MCLAUGHLIN (dissolve)
Secretary, 1992.08.11 - 1997.01.21
9 ROCK COURT , BLACKROCK
IRISH, COUNTY LOUTH
LAURENCE JOSEPH GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.11 - 1997.01.21
BRAGANSTOWN , CASTLEBELLINGHAM
IRISH, LOUTH
IRELAND
JOHN O'DONNELL (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.27 - 1997.01.21
4 CEANNCHOR ROAD , BAILY
IRISH, HOWTH CO DUBLIN
PETER GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.11 - 1994.04.27
MAYNE MANOR , CASTLEBELLINGHAM
IRISH, COUNTY LOUTH
IRELAND

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Information about the Private Limited Company CITY MEAT WHOLESALERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data