Company NameFood & Meat Limited
Company StatusDissolved
Company Number05185744
CategoryPrivate Limited Company
Incorporation Date21 July 2004(19 years, 8 months ago)
Dissolution Date14 December 2021 (2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Jackon Lui
Date of BirthDecember 1958 (Born 65 years ago)
NationalityChinese
StatusClosed
Appointed01 August 2004(1 week, 4 days after company formation)
Appointment Duration17 years, 4 months (closed 14 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameMr Stewart Kin Kiu Yip
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(1 week, 4 days after company formation)
Appointment Duration14 years (resigned 21 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Chi-Yip Group Ltd
Treasure House
Greenside Way, Middleton
Manchester
M24 1FW
Secretary NameStanley King Ming Chan
NationalityBritish
StatusResigned
Appointed01 August 2004(1 week, 4 days after company formation)
Appointment Duration14 years, 1 month (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address285 Reddish Road
Stockport
Cheshire
SK5 7DY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 July 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressReedham House
31 King Street West
Manchester
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Chi Yip Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021First Gazette notice for voluntary strike-off (1 page)
21 September 2021Application to strike the company off the register (1 page)
25 February 2021Accounts for a small company made up to 31 May 2020 (7 pages)
1 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 February 2020Accounts for a small company made up to 31 May 2019 (7 pages)
27 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
6 September 2019Director's details changed for Mr Jackon Lui on 21 August 2018 (2 pages)
2 August 2019Confirmation statement made on 21 July 2019 with updates (5 pages)
19 February 2019Accounts for a small company made up to 31 May 2018 (7 pages)
18 September 2018Cessation of Jackon Lui as a person with significant control on 21 August 2018 (1 page)
18 September 2018Notification of Lui Holdings Limited as a person with significant control on 21 August 2018 (2 pages)
12 September 2018Termination of appointment of Stanley King Ming Chan as a secretary on 31 August 2018 (1 page)
6 September 2018Registered office address changed from C/O Chi-Yip Group Ltd Treasure House Greenside Way, Middleton Manchester M24 1FW to Reedham House 31 King Street West Manchester M3 2PJ on 6 September 2018 (1 page)
5 September 2018Termination of appointment of Stewart Kin Kiu Yip as a director on 21 August 2018 (1 page)
2 August 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
19 February 2018Accounts for a small company made up to 31 May 2017 (6 pages)
31 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 February 2017Full accounts made up to 31 May 2016 (5 pages)
28 February 2017Full accounts made up to 31 May 2016 (5 pages)
9 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
4 March 2016Accounts for a small company made up to 31 May 2015 (6 pages)
4 March 2016Accounts for a small company made up to 31 May 2015 (6 pages)
29 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
29 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
12 March 2015Accounts for a small company made up to 31 May 2014 (6 pages)
12 March 2015Accounts for a small company made up to 31 May 2014 (6 pages)
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders (5 pages)
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders (5 pages)
4 March 2014Accounts for a small company made up to 31 May 2013 (6 pages)
4 March 2014Accounts for a small company made up to 31 May 2013 (6 pages)
26 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
26 July 2013Director's details changed for Stewart Yip on 1 January 2010 (2 pages)
26 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(5 pages)
26 July 2013Director's details changed for Stewart Yip on 1 January 2010 (2 pages)
26 July 2013Director's details changed for Stewart Yip on 1 January 2010 (2 pages)
26 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
26 February 2013Accounts for a small company made up to 31 May 2012 (6 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
29 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
29 February 2012Accounts for a small company made up to 31 May 2011 (6 pages)
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
1 March 2011Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011Accounts for a small company made up to 31 May 2010 (6 pages)
2 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010Accounts for a small company made up to 31 May 2009 (6 pages)
26 August 2009Return made up to 21/07/09; full list of members (3 pages)
26 August 2009Return made up to 21/07/09; full list of members (3 pages)
2 April 2009Full accounts made up to 31 May 2008 (6 pages)
2 April 2009Full accounts made up to 31 May 2008 (6 pages)
1 August 2008Return made up to 21/07/08; full list of members (3 pages)
1 August 2008Return made up to 21/07/08; full list of members (3 pages)
2 April 2008Accounts for a small company made up to 31 May 2007 (6 pages)
2 April 2008Accounts for a small company made up to 31 May 2007 (6 pages)
6 September 2007Return made up to 21/07/07; full list of members (2 pages)
6 September 2007Return made up to 21/07/07; full list of members (2 pages)
28 March 2007Accounts for a small company made up to 31 May 2006 (6 pages)
28 March 2007Accounts for a small company made up to 31 May 2006 (6 pages)
11 October 2006Return made up to 21/07/06; full list of members (2 pages)
11 October 2006Return made up to 21/07/06; full list of members (2 pages)
1 February 2006Accounts for a small company made up to 31 May 2005 (6 pages)
1 February 2006Accounts for a small company made up to 31 May 2005 (6 pages)
17 August 2005Return made up to 21/07/05; full list of members (2 pages)
17 August 2005Return made up to 21/07/05; full list of members (2 pages)
15 October 2004New director appointed (2 pages)
15 October 2004Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
15 October 2004New secretary appointed (2 pages)
15 October 2004New secretary appointed (2 pages)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
15 October 2004Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2004Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
15 October 2004Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2004New director appointed (2 pages)
23 July 2004Secretary resigned (1 page)
23 July 2004Secretary resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
21 July 2004Incorporation (9 pages)
21 July 2004Incorporation (9 pages)