EARDINGTON WHOLESALE MEATS LIMITED

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EARDINGTON WHOLESALE MEATS LIMITED

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Key Data

Status

Dissolved

Company No.

01924502

Incorporation date

20/06/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Prospect House, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 22/10/1986)
dot icon09/09/2025
Final Gazette dissolved following liquidation
dot icon09/06/2025
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2024
Liquidators' statement of receipts and payments to 2024-04-22
dot icon27/06/2023
Liquidators' statement of receipts and payments to 2023-04-22
dot icon27/09/2022
Registered office address changed from St Helen's House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 2022-09-27
dot icon25/05/2022
Liquidators' statement of receipts and payments to 2022-04-22
dot icon29/06/2021
Liquidators' statement of receipts and payments to 2021-04-22
dot icon20/05/2020
Registered office address changed from Alveley Industrial Estate Alveley Bridgnorth Shropshire WV15 6HG to St Helen's House King Street Derby DE1 3EE on 2020-05-20
dot icon11/05/2020
Statement of affairs
dot icon11/05/2020
Appointment of a voluntary liquidator
dot icon11/05/2020
Resolutions
dot icon17/04/2020
Termination of appointment of Dale Billingsley as a director on 2019-11-22
dot icon17/04/2020
Cessation of Dale Billingsley as a person with significant control on 2019-11-22
dot icon06/11/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon26/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon10/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon14/11/2016
Confirmation statement made on 2016-10-01 with updates
dot icon24/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon09/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon20/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon07/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon12/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon14/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon13/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon16/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Keith Robert Landon on 2009-10-01
dot icon16/10/2009
Director's details changed for Dale Billingsley on 2009-10-01
dot icon23/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon10/10/2008
Return made up to 01/10/08; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon03/10/2007
Return made up to 01/10/07; full list of members
dot icon02/04/2007
Return made up to 01/10/06; full list of members
dot icon01/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon07/12/2005
Return made up to 01/10/05; full list of members
dot icon17/10/2005
Resolutions
dot icon10/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon30/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon16/11/2004
Return made up to 01/10/04; full list of members
dot icon20/01/2004
Return made up to 01/10/03; full list of members
dot icon07/10/2003
Accounts for a small company made up to 2003-06-30
dot icon19/11/2002
Accounts for a small company made up to 2002-06-30
dot icon17/10/2002
Return made up to 01/10/02; full list of members
dot icon04/08/2002
£ ic 30000/28089 30/06/02 £ sr 1911@1=1911
dot icon02/08/2002
Director resigned
dot icon12/10/2001
Return made up to 01/10/01; full list of members
dot icon20/09/2001
Accounts for a small company made up to 2001-06-30
dot icon20/03/2001
Full accounts made up to 2000-06-30
dot icon20/10/2000
Return made up to 01/10/00; full list of members
dot icon11/04/2000
Full accounts made up to 1999-06-30
dot icon23/02/2000
Director resigned
dot icon09/11/1999
Return made up to 01/10/99; full list of members
dot icon26/10/1998
Full accounts made up to 1998-06-30
dot icon26/10/1998
Return made up to 01/10/98; no change of members
dot icon27/10/1997
Return made up to 01/10/97; no change of members
dot icon04/09/1997
Full accounts made up to 1997-06-30
dot icon21/03/1997
Full accounts made up to 1996-06-30
dot icon10/11/1996
Return made up to 01/10/96; full list of members
dot icon13/11/1995
Return made up to 01/10/95; no change of members
dot icon21/08/1995
Accounts for a small company made up to 1995-06-30
dot icon21/02/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 01/10/94; no change of members
dot icon08/02/1994
Full accounts made up to 1993-06-30
dot icon08/12/1993
Return made up to 01/10/93; full list of members
dot icon05/04/1993
Full accounts made up to 1992-06-30
dot icon13/10/1992
Registered office changed on 13/10/92 from: moat house eardington bridgnorth shropshire WV16 5LE
dot icon13/10/1992
Return made up to 01/10/92; no change of members
dot icon26/05/1992
Return made up to 31/10/91; no change of members
dot icon18/05/1992
Full accounts made up to 1991-06-30
dot icon30/05/1991
Full accounts made up to 1990-06-30
dot icon13/03/1991
Return made up to 03/01/91; full list of members
dot icon11/12/1990
Particulars of mortgage/charge
dot icon23/10/1990
Particulars of mortgage/charge
dot icon18/10/1990
Particulars of mortgage/charge
dot icon15/03/1990
Ad 28/02/90--------- £ si 29686@1=29686 £ ic 314/30000
dot icon14/03/1990
Resolutions
dot icon14/03/1990
£ nc 1000/30000 28/02/90
dot icon19/10/1989
Full accounts made up to 1989-06-30
dot icon19/10/1989
Return made up to 01/10/89; full list of members
dot icon28/02/1989
Wd 16/02/89 ad 28/11/88--------- £ si 204@1=204 £ ic 110/314
dot icon20/02/1989
Full accounts made up to 1988-06-30
dot icon20/02/1989
Return made up to 19/09/88; full list of members
dot icon07/12/1987
Full accounts made up to 1987-06-30
dot icon04/12/1987
Return made up to 14/08/87; full list of members
dot icon23/10/1986
Full accounts made up to 1986-06-30
dot icon23/10/1986
Return made up to 21/10/86; full list of members
dot icon22/10/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2020
dot iconLast accounts made up to
30/06/2019View PDF

Confirmation

dot iconNext statement date
01/10/2020
dot iconLast statement dated
30/06/2019View PDF
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Financial Ratios

EARDINGTON WHOLESALE MEATS LIMITED has not submitted financial statements

EARDINGTON WHOLESALE MEATS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EARDINGTON WHOLESALE MEATS LIMITED

EARDINGTON WHOLESALE MEATS LIMITED is an(a) Dissolved company incorporated on 20/06/1985 with the registered office located at 1 Prospect House, Pride Park, Derby DE24 8HG. There is currently no 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 EARDINGTON WHOLESALE MEATS LIMITED?

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EARDINGTON WHOLESALE MEATS LIMITED is currently Dissolved. It was registered on 20/06/1985 and dissolved on 09/09/2025.

Where is EARDINGTON WHOLESALE MEATS LIMITED located?

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EARDINGTON WHOLESALE MEATS LIMITED is registered at 1 Prospect House, Pride Park, Derby DE24 8HG.

What does EARDINGTON WHOLESALE MEATS LIMITED do?

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EARDINGTON WHOLESALE MEATS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for EARDINGTON WHOLESALE MEATS LIMITED?

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The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.