K M Meats (M/Cr) Ltd

Company Name	K M Meats (M/Cr) Ltd
Company Status	Dissolved
Company Number	05577680
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 6 months ago)
Dissolution Date	7 May 2018 (5 years, 11 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 Benjamin Philip Ellis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2007(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Mordechai Gershon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2013(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Mr Mordechai Gershon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kurpas House, Greenside Way Greengate Industrial Estate Middleton Manchester Greater Manchester M24 1SW

Director Name	Mr Mordechai Gershon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kurpas House, Greenside Way Greengate Industrial Estate Middleton Manchester Greater Manchester M24 1SW

Secretary Name	Mrs Yocheved Gershon
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Albert Avenue Prestwich Manchester M25 0HF

Secretary Name	Martin Shanks
Nationality	British
Status	Resigned
Appointed	21 September 2007(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 March 2008)
Role	Company Director
Correspondence Address	1 Holmfield Road Fulwood Preston PR2 8EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£829,811
Cash	£7,357
Current Liabilities	£1,182,681

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 October 2017	Registered office address changed from C/O Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 23 October 2017 (2 pages)
9 December 2016	Appointment of a voluntary liquidator (1 page)
8 December 2016	Administrator's progress report to 28 November 2016 (19 pages)
28 November 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 August 2016	Administrator's progress report to 22 June 2016 (15 pages)
4 March 2016	Result of meeting of creditors (2 pages)
19 February 2016	Statement of administrator's proposal (34 pages)
11 February 2016	Statement of affairs with form 2.14B (7 pages)
12 January 2016	Registered office address changed from 49-53 Bury New Road Prestwich Manchester M25 9JY to C/O Cg&Co 17 st Ann's Square Manchester M2 7PW on 12 January 2016 (2 pages)
6 January 2016	Appointment of an administrator (1 page)
15 December 2015	Registration of charge 055776800005, created on 15 December 2015 (24 pages)
4 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Satisfaction of charge 2 in full (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 March 2015	Registration of charge 055776800004, created on 9 March 2015 (23 pages)
11 March 2015	Registration of charge 055776800004, created on 9 March 2015 (23 pages)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Registration of charge 055776800003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
4 March 2013	Appointment of Mr Mordechai Gershon as a director (2 pages)
4 March 2013	Termination of appointment of Mordechai Gershon as a director (1 page)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
3 October 2011	Director's details changed for Mr Mordechai Gershon on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Registered office address changed from Kurpas House, Greenside Way Greengate Industrial Estate Middleton Manchester Greater Manchester M24 1SW on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mr Mordechai Gershon on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Kurpas House, Greenside Way Greengate Industrial Estate Middleton Manchester Greater Manchester M24 1SW on 3 October 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 February 2011	Termination of appointment of Mordechai Gershon as a director (1 page)
8 February 2011	Director's details changed for Mr Mordechai Gershon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Mordechai Gershon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Mordechai Gershon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Mordechai Gershon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Mordechai Gershon on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Mordechai Gershon on 8 February 2011 (2 pages)
8 February 2011	Appointment of Mr Mordechai Gershon as a director (2 pages)
13 October 2010	Director's details changed for Mr Mordechai Gershon on 20 September 2010 (2 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Benjamin Philip Ellis on 10 December 2009 (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 28/09/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 April 2008	Appointment terminated secretary martin shanks (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 49-53 bury new road sedgley park prestwich manchester greater manchester M25 9JY (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Return made up to 28/09/07; full list of members (2 pages)
9 January 2008	Location of register of members (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (1 page)
27 October 2006	Return made up to 28/09/06; full list of members (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: unit 9 brenton business complex bond street bury BL9 7BE (1 page)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 August 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
1 February 2006	Particulars of mortgage/charge (5 pages)
31 January 2006	Particulars of mortgage/charge (7 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
28 September 2005	Incorporation (9 pages)

K M Meats (M/Cr) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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