| Company Name | John McCabe (Wholesale Meats) Limited |
|---|---|
| Director | Peter McCabe |
| Company Status | Dissolved |
| Company Number | 02899025 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 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 Peter McCabe |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Langdale Drive Maghull Liverpool L31 9BP |
| Secretary Name | Audrey Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1998(4 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Karslake Road Mossley Hill Liverpool L18 1EZ |
| Secretary Name | John McCabe Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Hodder Avenue Liverpool Merseyside L31 9PQ |
| Secretary Name | John McCabe (Junior) |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(3 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 45 Rosslyn Avenue Liverpool Merseyside L31 8AP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £15 |
| Current Liabilities | £336,857 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 October |
Filing History
| 30 January 2003 | Dissolved (1 page) |
|---|---|
| 30 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: chavasse court 24 lord street liverpool merseyside L2 1TA (1 page) |
| 6 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2000 | Statement of affairs (6 pages) |
| 14 July 2000 | Resolutions
|
| 14 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: trident house 31-33 dale street liverpool L2 2HF (1 page) |
| 27 April 2000 | Return made up to 16/02/00; full list of members
|
| 14 March 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 31 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Particulars of mortgage/charge (3 pages) |
| 7 May 1998 | Return made up to 16/02/98; full list of members
|
| 27 April 1998 | Accounting reference date extended from 30/04/98 to 30/10/98 (1 page) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 April 1996 | Return made up to 16/02/96; no change of members
|
| 26 July 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 21 June 1995 | Return made up to 16/02/95; full list of members (6 pages) |