Anglo-Dutch Meats(U.K.)Limited

Company Name	Anglo-Dutch Meats(U.K.)Limited
Company Status	Dissolved
Company Number	01059486
Category	Private Limited Company
Incorporation Date	26 June 1972(51 years, 10 months ago)
Dissolution Date	8 September 2012 (11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Julian Williams Dalson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	St Lucian
Status	Closed
Appointed	13 April 1999(26 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 08 September 2012)
Role	Production Director
Correspondence Address	14 Aberdale Road Polegate East Sussex BN26 6JJ

Director Name	Elizabeth Mary Gullick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(33 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 2012)
Role	Financial Controller
Correspondence Address	Square Farm House Burwash Etchingham East Sussex TN19 7BL

Director Name	Floros Joseph
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(33 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 September 2012)
Role	Sales Director
Country of Residence	GBR
Correspondence Address	38 Lindfield Road Eastbourne East Sussex BN22 0AJ

Director Name	Cibus Group Limited (Corporation)
Status	Closed
Appointed	15 May 2008(35 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 September 2012)
Correspondence Address	Arkwright Road Eastbourne East Sussex BN23 6QQ

Director Name	Luc Kamiel Cornelius Battel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 1991(19 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 15 May 2008)
Role	Managing Director
Correspondence Address	Vanmaldegemstraat 40a 8670 Oostduinkerke Belgium Foreign

Director Name	Mr Robert John Deschene
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 1993)
Role	Financial Director
Correspondence Address	11 Clare Road Lewes East Sussex BN7 1PN

Director Name	Mr Mohammed El Naggar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	28 July 1991(19 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 1996)
Role	Chairman Of The Board
Correspondence Address	37 York Terrace West London NW1 4QA

Secretary Name	Mr Robert John Deschene
Nationality	Canadian
Status	Resigned
Appointed	28 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	11 Clare Road Lewes East Sussex BN7 1PN

Secretary Name	Nikolai Fawley Askaroff
Nationality	British
Status	Resigned
Appointed	15 January 1993(20 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 May 2008)
Role	Chartered Accountant
Correspondence Address	2 Hargreaves Road Eastbourne East Sussex BN23 6QL

Director Name	Mr Harry Frederick Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(21 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Polegate East Sussex BN26 5BX

Director Name	Nikolai Fawley Askaroff
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(21 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 May 2008)
Role	Chartered Accountant
Correspondence Address	2 Hargreaves Road Eastbourne East Sussex BN23 6QL

Director Name	Ruairidh Iain Mackenzie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2000)
Role	Chartered Accountant
Correspondence Address	19 Saint James Road Emsworth Hampshire PO10 7DN

Director Name	Timothy Robin Creed
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Arkwright Road Highfield Industrial Estate Eastbourne East Sussex BN23 6QQ

Director Name	Gary Thomas Edward Tonks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 1996)
Role	Production Director
Correspondence Address	Arkwright Road Highfield Industrial Estate Eastbourne East Sussex BN23 6QQ

Director Name	Stephen Robert White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 August 2003)
Role	Sales Director
Correspondence Address	Arkwright Road Highfield Industrial Estate Eastbourne East Sussex BN23 6QQ

Director Name	Andrew James Metcalfe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2008)
Role	Technical
Correspondence Address	64 Beaulieu Drive Stone Cross East Sussex BN24 5DN

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,685,432
Gross Profit	£3,311,733
Net Worth	£1,598,513
Cash	£244,395
Current Liabilities	£8,379,316

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2012	Final Gazette dissolved following liquidation (1 page)
8 September 2012	Final Gazette dissolved following liquidation (1 page)
8 June 2012	Notice of move from Administration to Dissolution (13 pages)
8 June 2012	Notice of move from Administration to Dissolution on 1 June 2012 (13 pages)
16 January 2012	Administrator's progress report to 16 December 2011 (13 pages)
16 January 2012	Administrator's progress report to 16 December 2011 (13 pages)
26 May 2011	Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 26 May 2011 (2 pages)
11 March 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 March 2011 (2 pages)
19 January 2011	Administrator's progress report to 16 December 2010 (14 pages)
19 January 2011	Administrator's progress report to 16 December 2010 (14 pages)
28 July 2010	Administrator's progress report to 16 June 2010 (13 pages)
28 July 2010	Administrator's progress report to 16 June 2010 (13 pages)
18 May 2010	Notice of extension of period of Administration (1 page)
18 May 2010	Notice of extension of period of Administration (1 page)
19 January 2010	Administrator's progress report to 16 December 2009 (14 pages)
19 January 2010	Administrator's progress report to 16 December 2009 (14 pages)
11 September 2009	Registered office changed on 11/09/2009 from kroll wellington plaza 31 wellington street leeds LS1 4DL (1 page)
11 September 2009	Registered office changed on 11/09/2009 from kroll wellington plaza 31 wellington street leeds LS1 4DL (1 page)
21 July 2009	Administrator's progress report to 16 June 2009 (13 pages)
21 July 2009	Administrator's progress report to 16 June 2009 (13 pages)
17 June 2009	Notice of extension of period of Administration (1 page)
17 June 2009	Notice of extension of period of Administration (1 page)
21 January 2009	Administrator's progress report to 16 December 2008 (13 pages)
21 January 2009	Administrator's progress report to 16 December 2008 (13 pages)
29 July 2008	Statement of affairs with form 2.14B (10 pages)
29 July 2008	Statement of affairs with form 2.14B (10 pages)
27 June 2008	Registered office changed on 27/06/2008 from arkwright rd highfield industrial estate eastbourne east sussex BN23 6QQ (1 page)
27 June 2008	Registered office changed on 27/06/2008 from arkwright rd highfield industrial estate eastbourne east sussex BN23 6QQ (1 page)
25 June 2008	Appointment of an administrator (1 page)
25 June 2008	Appointment of an administrator (1 page)
12 June 2008	Appointment Terminated Secretary nikolai askaroff (1 page)
12 June 2008	Appointment terminated secretary nikolai askaroff (1 page)
12 June 2008	Appointment Terminated Director nikolai askaroff (1 page)
12 June 2008	Director appointed cibus group LIMITED (2 pages)
12 June 2008	Director appointed cibus group LIMITED (2 pages)
12 June 2008	Appointment Terminated Director luc battel (1 page)
12 June 2008	Appointment terminated director luc battel (1 page)
12 June 2008	Appointment terminated director nikolai askaroff (1 page)
28 March 2008	Appointment Terminated Director andrew metcalfe (1 page)
28 March 2008	Appointment terminated director andrew metcalfe (1 page)
4 September 2007	Return made up to 13/07/07; full list of members (3 pages)
4 September 2007	Return made up to 13/07/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (22 pages)
20 August 2007	Full accounts made up to 31 March 2007 (22 pages)
22 March 2007	Particulars of mortgage/charge (6 pages)
22 March 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
22 March 2007	Particulars of mortgage/charge (6 pages)
22 March 2007	Particulars of mortgage/charge (5 pages)
22 March 2007	Particulars of mortgage/charge (6 pages)
22 March 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Particulars of mortgage/charge (6 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Particulars of mortgage/charge (7 pages)
24 February 2007	Particulars of mortgage/charge (7 pages)
9 February 2007	Full accounts made up to 31 March 2006 (21 pages)
9 February 2007	Full accounts made up to 31 March 2006 (21 pages)
9 August 2006	Return made up to 13/07/06; full list of members (3 pages)
9 August 2006	Return made up to 13/07/06; full list of members (3 pages)
10 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 March 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (19 pages)
3 October 2005	Full accounts made up to 31 December 2004 (19 pages)
8 August 2005	Return made up to 13/07/05; full list of members (3 pages)
8 August 2005	Return made up to 13/07/05; full list of members (3 pages)
21 July 2004	Return made up to 13/07/04; full list of members (8 pages)
21 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 2004	Full accounts made up to 31 December 2003 (18 pages)
8 July 2004	Full accounts made up to 31 December 2003 (18 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Return made up to 28/07/03; full list of members (8 pages)
14 August 2003	Return made up to 28/07/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 December 2002 (18 pages)
12 August 2003	Full accounts made up to 31 December 2002 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
13 August 2002	Return made up to 28/07/02; full list of members (8 pages)
13 August 2002	Return made up to 28/07/02; full list of members (8 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Full accounts made up to 31 December 2000 (19 pages)
10 September 2001	Full accounts made up to 31 December 2000 (19 pages)
7 August 2001	Return made up to 28/07/01; full list of members (7 pages)
7 August 2001	Return made up to 28/07/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (19 pages)
25 August 2000	Full accounts made up to 31 December 1999 (19 pages)
14 August 2000	Return made up to 28/07/00; full list of members (8 pages)
14 August 2000	Return made up to 28/07/00; full list of members (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
13 September 1999	Return made up to 28/07/99; full list of members (8 pages)
13 September 1999	Return made up to 28/07/99; full list of members (8 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Memorandum and Articles of Association (19 pages)
22 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/98 (1 page)
22 October 1998	Resolutions (W)ELRES ‐ S369(4) sht notice meet 21/09/98 (1 page)
22 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/09/98 (1 page)
22 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/98 (1 page)
22 October 1998	Memorandum and Articles of Association (19 pages)
23 September 1998	Full accounts made up to 31 December 1997 (19 pages)
23 September 1998	Full accounts made up to 31 December 1997 (19 pages)
14 August 1998	Return made up to 28/07/98; no change of members (6 pages)
14 August 1998	Return made up to 28/07/98; no change of members (6 pages)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 28/07/97; no change of members (6 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 28/07/97; no change of members (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Full accounts made up to 31 December 1996 (22 pages)
9 July 1997	Full accounts made up to 31 December 1996 (22 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
9 August 1996	Full accounts made up to 31 December 1995 (23 pages)
9 August 1996	Full accounts made up to 31 December 1995 (23 pages)
7 August 1996	Return made up to 28/07/96; full list of members (8 pages)
7 August 1996	Return made up to 28/07/96; full list of members (8 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
15 September 1995	Return made up to 28/07/95; full list of members (8 pages)
15 September 1995	Return made up to 28/07/95; full list of members (8 pages)
24 August 1995	Â£ nc 750000/1000000 19/04/95 (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1995	Memorandum and Articles of Association (16 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1995	Ad 19/04/95--------- Â£ si [email protected]=32105 Â£ ic 610000/642105 (2 pages)
24 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 August 1995	Ad 19/04/95--------- Â£ si [email protected]=32105 Â£ ic 610000/642105 (2 pages)
24 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 August 1995	Memorandum and Articles of Association (16 pages)
24 August 1995	Â£ nc 750000/1000000 19/04/95 (1 page)
3 August 1995	Particulars of mortgage/charge (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (3 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
4 April 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
11 June 1986	Full accounts made up to 26 July 1985 (13 pages)
11 June 1986	Full accounts made up to 26 July 1985 (13 pages)
3 March 1984	Accounts made up to 31 July 1983 (12 pages)
3 March 1984	Accounts made up to 31 July 1983 (12 pages)
6 September 1983	Accounts made up to 31 July 1982 (9 pages)
6 September 1983	Accounts made up to 31 July 1982 (9 pages)
26 June 1972	Certificate of incorporation (1 page)
26 June 1972	Certificate of incorporation (1 page)

Anglo-Dutch Meats(U.K.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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