North West Meats Limited

Company Name	North West Meats Limited
Company Status	Dissolved
Company Number	02647847
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months 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	Mr Andrew Birtwistle
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1992(10 months, 3 weeks after company formation)
Appointment Duration	17 years (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhey Farm Woodhey Road Holcombe Brook Bury Lancashire BL0 9RD

Director Name	Mrs Sandra Birtwistle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodhey Farm Woodhey Road Holcombe Brook Bury Lancashire BL0 9RD

Secretary Name	Mr Andrew Birtwistle
Nationality	British
Status	Closed
Appointed	28 November 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhey Farm Woodhey Road Holcombe Brook Bury Lancashire BL0 9RD

Director Name	Kenneth Ankers Jones
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 28 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastwood Canny Hill, Newby Bridge Cumbria LA12 8NT

Director Name	Mr Philip William Kerwin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 04 February 2009)
Role	Abattoir Manager
Correspondence Address	11 Heather Avenue Shaw Oldham Lancashire OL2 8HL

Secretary Name	Kenneth Ankers Jones
Nationality	British
Status	Resigned
Appointed	14 August 1992(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastwood Canny Hill, Newby Bridge Cumbria LA12 8NT

Location

Registered Address	Office 108 Admin Block Riverpark Trading Estate Riverpark Road Manchester Lancashire M40 2XP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

999 at 1	Valuescene LTD 99.90% Ordinary
1 at 1	Andrew Birtwistle 0.10% Ordinary

Financials

Year	2014
Net Worth	£472,112
Cash	£1,195,895
Current Liabilities	£865,560

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
11 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
13 February 2009	Appointment terminated director philip kerwin (1 page)
14 October 2008	Secretary's change of particulars andrew birtwistle logged form (1 page)
14 October 2008	Secretary's change of particulars sandra birtwistle logged form (1 page)
3 October 2008	Director's change of particulars / sandra birtwistle / 10/09/2008 (1 page)
3 October 2008	Return made up to 23/09/08; full list of members (4 pages)
3 October 2008	Director and secretary's change of particulars / andrew birtwistle / 10/09/2008 (1 page)
12 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
31 December 2007	New director appointed (2 pages)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Return made up to 23/09/07; no change of members (7 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
2 October 2006	Return made up to 23/09/06; full list of members (7 pages)
1 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
5 October 2005	Return made up to 23/09/05; full list of members (7 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
14 September 2004	Return made up to 23/09/04; full list of members (7 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
1 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2003	Registered office changed on 01/05/03 from: bridge house heap bridge bury lancs BL9 7HT (1 page)
30 October 2002	Return made up to 23/09/02; full list of members (8 pages)
12 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
6 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 September 2000	Return made up to 23/09/00; full list of members (7 pages)
21 January 2000	Accounts for a small company made up to 26 May 1999 (6 pages)
5 October 1999	Return made up to 23/09/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 27 May 1998 (6 pages)
23 October 1998	Return made up to 23/09/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
30 September 1997	Return made up to 23/09/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 29 May 1996 (7 pages)
11 October 1996	Return made up to 23/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Return made up to 23/09/95; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
24 May 1995	Accounts for a small company made up to 25 May 1994 (8 pages)

North West Meats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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