ANGLO-DUTCH MEATS(U.K.)LIMITED

Key Data

Status

Dissolved

Company No.

01059486

Incorporation date

26/06/1972

Size

Full

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1972)

08/09/2012

Final Gazette dissolved following liquidation

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08/06/2012

Notice of move from Administration to Dissolution on 2012-06-01

View PDF (13 pages)

16/01/2012

Administrator's progress report to 2011-12-16

View PDF (13 pages)

15/07/2011

Administrator's progress report to 2011-06-16

View PDF (0 pages)

26/05/2011

Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26

View PDF (2 pages)

11/03/2011

Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2011-03-11

View PDF (2 pages)

19/01/2011

Administrator's progress report to 2010-12-16

View PDF (14 pages)

28/07/2010

Administrator's progress report to 2010-06-16

View PDF (13 pages)

18/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2010

Administrator's progress report to 2009-12-16

View PDF (14 pages)

11/09/2009

Registered office changed on 11/09/2009 from kroll wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

21/07/2009

Administrator's progress report to 2009-06-16

View PDF (13 pages)

17/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2009

Administrator's progress report to 2008-12-16

View PDF (13 pages)

29/07/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

27/06/2008

Registered office changed on 27/06/2008 from arkwright rd highfield industrial estate eastbourne east sussex BN23 6QQ

View PDF (1 pages)

25/06/2008

Appointment of an administrator

View PDF (1 pages)

12/06/2008

Appointment Terminated Director luc battel

View PDF (1 pages)

12/06/2008

Appointment Terminated Secretary nikolai askaroff

View PDF (1 pages)

12/06/2008

Appointment Terminated Director nikolai askaroff

View PDF (1 pages)

12/06/2008

Director appointed cibus group LIMITED

View PDF (2 pages)

28/03/2008

Appointment Terminated Director andrew metcalfe

View PDF (1 pages)

04/09/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

20/08/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

09/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

10/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

21/07/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

21/07/2004

Director resigned

View PDF (0 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

28/10/1999

Director's particulars changed

View PDF (1 pages)

13/09/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

20/04/1999

New director appointed

View PDF (2 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (19 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (0 pages)

22/10/1998

Resolutions

View PDF (0 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

14/08/1998

Return made up to 28/07/98; no change of members

View PDF (6 pages)

06/08/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

12/12/1996

Director resigned

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

09/08/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

07/08/1996

Return made up to 28/07/96; full list of members

View PDF (8 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

15/09/1995

Return made up to 28/07/95; full list of members

View PDF (8 pages)

24/08/1995

Memorandum and Articles of Association

View PDF (16 pages)

24/08/1995

Resolutions

View PDF (2 pages)

24/08/1995

Resolutions

View PDF (2 pages)

24/08/1995

Ad 19/04/95--------- £ si [email protected]=32105 £ ic 610000/642105

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24/08/1995

£ nc 750000/1000000 19/04/95

View PDF (1 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

10/01/1995

Full group accounts made up to 1994-07-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (128 pages)

21/09/1994

Particulars of mortgage/charge

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26/08/1994

Return made up to 28/07/94; no change of members

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16/06/1994

New director appointed

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26/05/1994

Particulars of mortgage/charge

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09/03/1994

Full group accounts made up to 1993-08-01

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26/02/1994

New director appointed

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09/12/1993

New director appointed

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20/09/1993

Resolutions

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20/09/1993

Resolutions

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20/09/1993

Return made up to 28/07/93; full list of members

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21/02/1993

Secretary resigned;new secretary appointed;director resigned

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22/01/1993

Full group accounts made up to 1992-08-02

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12/08/1992

Return made up to 28/07/92; no change of members

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12/08/1992

Registered office changed on 12/08/92

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15/01/1992

Declaration of satisfaction of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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15/10/1991

Full group accounts made up to 1991-07-28

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27/08/1991

Return made up to 28/07/91; no change of members

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31/01/1991

Full group accounts made up to 1990-07-29

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21/09/1990

Return made up to 28/07/90; full list of members

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10/05/1990

Particulars of mortgage/charge

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12/02/1990

Full group accounts made up to 1989-07-30

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21/01/1990

Return made up to 14/07/89; full list of members

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06/12/1989

Director resigned;new director appointed

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04/07/1989

New secretary appointed

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31/05/1989

Full accounts made up to 1988-07-29

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24/11/1988

New secretary appointed

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12/10/1988

Return made up to 14/07/88; full list of members

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05/09/1988

Particulars of mortgage/charge

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01/07/1988

Secretary resigned;new secretary appointed

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12/01/1988

Full accounts made up to 1987-07-31

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05/01/1988

Secretary resigned;new secretary appointed

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19/10/1987

Return made up to 04/09/87; full list of members

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19/10/1987

Secretary resigned;new secretary appointed

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25/06/1987

Full accounts made up to 1986-08-01

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08/05/1987

Declaration of satisfaction of mortgage/charge

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24/03/1987

New director appointed

View PDF (0 pages)

25/02/1987

Secretary resigned;new secretary appointed;director resigned

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17/02/1987

Particulars of mortgage/charge

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17/11/1986

Resolutions

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17/11/1986

Alter share structure

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03/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1986

Full accounts made up to 1985-07-26

View PDF (13 pages)

11/06/1986

Return made up to 04/06/86; full list of members

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03/03/1984

Accounts made up to 1983-07-31

View PDF (12 pages)

06/09/1983

Accounts made up to 1982-07-31

View PDF (9 pages)

26/06/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Harry Frederick	Director	05/11/1993 - 26/11/1996	2
Askaroff, Nikolai Fawley	Director	01/02/1994 - 15/05/2008	34
CIBUS GROUP LIMITED	Corporate Director	15/05/2008 - Present	-
White, Stephen Robert	Director	01/01/1996 - 30/08/2003	-
Metcalfe, Andrew James	Director	10/11/2005 - 06/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO-DUTCH MEATS(U.K.)LIMITED

ANGLO-DUTCH MEATS(U.K.)LIMITED is an(a) Dissolved company incorporated on 26/06/1972 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-DUTCH MEATS(U.K.)LIMITED?

ANGLO-DUTCH MEATS(U.K.)LIMITED is currently Dissolved. It was registered on 26/06/1972 and dissolved on 08/09/2012.

Where is ANGLO-DUTCH MEATS(U.K.)LIMITED located?

ANGLO-DUTCH MEATS(U.K.)LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does ANGLO-DUTCH MEATS(U.K.)LIMITED do?

ANGLO-DUTCH MEATS(U.K.)LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for ANGLO-DUTCH MEATS(U.K.)LIMITED?

The latest filing was on 08/09/2012: Final Gazette dissolved following liquidation.