| Company Name | MWM Wholesale Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05193481 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
| Dissolution Date | 14 August 2012 (11 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 | Duncan Waters |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Sales |
| Correspondence Address | 70 Maitland Avenue Chorlton Cum Hardy Manchester Lancashire M21 7WH |
| Secretary Name | Gail Mulliner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Hca Ii |
| Correspondence Address | 9 Budworth Close Sandbach Cheshire CW11 1TA |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2012 | Liquidators statement of receipts and payments to 9 May 2012 (5 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (5 pages) |
| 14 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 9 May 2012 (5 pages) |
| 14 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 May 2012 | Liquidators statement of receipts and payments to 9 May 2012 (5 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 21 February 2012 | Liquidators statement of receipts and payments to 15 February 2012 (5 pages) |
| 21 February 2012 | Liquidators' statement of receipts and payments to 15 February 2012 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (5 pages) |
| 24 August 2011 | Liquidators statement of receipts and payments to 15 August 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 15 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 15 February 2011 (5 pages) |
| 2 March 2010 | Registered office address changed from 9 Budworth Close Elworth Sandbach Cheshire CW11 1TA on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 9 Budworth Close Elworth Sandbach Cheshire CW11 1TA on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 9 Budworth Close Elworth Sandbach Cheshire CW11 1TA on 2 March 2010 (2 pages) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Statement of affairs with form 4.19 (8 pages) |
| 25 February 2010 | Statement of affairs with form 4.19 (8 pages) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2010 | Resolutions
|
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 17 January 2006 | Particulars of mortgage/charge (9 pages) |
| 17 January 2006 | Particulars of mortgage/charge (9 pages) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 9 budworth close elwirth sandbach cheshire CW11 1TA (1 page) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 9 budworth close elwirth sandbach cheshire CW11 1TA (1 page) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 30 July 2004 | Incorporation (8 pages) |
| 30 July 2004 | Incorporation (8 pages) |