| Company Name | Maher Meat Packers Limited |
|---|---|
| Directors | Hilary Maher and William John Maher |
| Company Status | Dissolved |
| Company Number | 02247698 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1988(36 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mrs Hilary Maher |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magpie House Weedon Northampton Northamptonshire NN7 4QD |
| Director Name | Mr William John Maher |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magpie House Barrack Hill Weedon Northamptonshire NN7 4QD |
| Secretary Name | Mrs Hilary Maher |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 November 1993(5 years, 7 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magpie House Weedon Northampton Northamptonshire NN7 4QD |
| Secretary Name | Mr Michael Francis Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | The Hedgerows 28 Lumbertubs Lane Northampton Northamptonshire NN3 6AH |
| Director Name | Christopher Maurice Hopkins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 1993) |
| Role | General Manager Direcotr |
| Correspondence Address | 26 Barleycroft Furzton Milton Keynes Buckinghamshire MK4 1BZ |
| Secretary Name | Christopher Maurice Hopkins |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 1993) |
| Role | General Manager Direcotr |
| Correspondence Address | 26 Barleycroft Furzton Milton Keynes Buckinghamshire MK4 1BZ |
| Director Name | Glyn Barbour |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 13 March 1995) |
| Role | Manager |
| Correspondence Address | 5 Baden Powell Crescent Towcester Northamptonshire NN12 6DS |
| Secretary Name | Mrs Tracey Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2001(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crossfell House Blencarn Penrith Cumbria CA10 1TX |
Location
| Registered Address | Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,565,087 |
| Gross Profit | £187,464 |
| Net Worth | £119,216 |
| Current Liabilities | £474,635 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 August 2006 | Dissolved (1 page) |
|---|---|
| 8 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page) |
| 31 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Statement of affairs (11 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 70 high street weedon northampton NN7 4QD (1 page) |
| 24 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 10 July 2003 | Particulars of mortgage/charge (4 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Return made up to 04/12/02; full list of members (5 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 13 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 15 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 6 January 1997 | Return made up to 04/12/96; no change of members
|
| 29 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 6 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 9 May 1995 | Director resigned (2 pages) |
| 5 April 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 26 November 1992 | Return made up to 04/12/92; full list of members (5 pages) |
| 12 December 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 1990 | Particulars of mortgage/charge (3 pages) |
| 23 November 1990 | Resolutions
|
| 23 November 1988 | Particulars of mortgage/charge (3 pages) |
| 5 October 1988 | Memorandum and Articles of Association (12 pages) |
| 25 April 1988 | Incorporation (15 pages) |