LEICESTERSHIRE QUALITY MEATS LTD

Key Data

Status

Dissolved

Company No.

07045848

Incorporation date

16/10/2009

Size

Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

10/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2018

Application to strike the company off the register

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

04/07/2017

Termination of appointment of Nigel Owens Mcilwaine Obe as a director on 2017-07-01

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

10/01/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (11 pages)

18/05/2015

Director's details changed for Mr John Mervyn Millar on 2015-05-18

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Nigel Owens Mcilwaine on 2015-05-18

View PDF (2 pages)

18/05/2015

Director's details changed for Miss Tracey Elizabeth Acheson on 2015-05-18

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Christopher Duffield Gibson on 2015-05-18

View PDF (2 pages)

15/05/2015

Director's details changed for Mr John Mervyn Millar on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Mr Nigel Owens Mcilwaine on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Mr Christopher Duffield Gibson on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Paul Armstrong on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Wayne George Acheson on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Mr Walter Terence Acheson on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Miss Tracey Elizabeth Acheson on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Mr James Acheson on 2015-05-15

View PDF (2 pages)

25/02/2015

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (11 pages)

30/12/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (11 pages)

14/08/2013

Current accounting period extended from 2013-08-06 to 2013-12-31

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2012-08-06

View PDF (5 pages)

06/02/2013

Termination of appointment of Paul Obrion as a director

View PDF (1 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

26/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (13 pages)

26/11/2012

Director's details changed for Paul Obrion on 2012-09-30

View PDF (2 pages)

26/11/2012

Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England

View PDF (1 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/11/2012

Registered office address changed from Six Hills Farm House Six Hills Road Six Hills Melton Mowbray Leicestershire LE14 3PR on 2012-11-20

View PDF (2 pages)

30/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-08-06

View PDF (3 pages)

07/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

21/08/2012

Appointment of Paul Obrion as a director

View PDF (3 pages)

21/08/2012

Appointment of Mr Nigel Owens Mcilwaine as a director

View PDF (3 pages)

21/08/2012

Appointment of John Mervyn Millar as a director

View PDF (3 pages)

21/08/2012

Appointment of Christopher Gibson as a director

View PDF (3 pages)

21/08/2012

Appointment of Paul Armstrong as a director

View PDF (3 pages)

21/08/2012

Appointment of Miss Tracey Elizabeth Acheson as a director

View PDF (3 pages)

21/08/2012

Appointment of Mr James Acheson as a director

View PDF (3 pages)

21/08/2012

Appointment of Wayne George Acheson as a director

View PDF (3 pages)

21/08/2012

Appointment of Walter Terry Acheson as a director

View PDF (3 pages)

21/08/2012

Termination of appointment of Michael Winterton as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of John Hawley as a director

View PDF (2 pages)

21/08/2012

Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England on 2012-08-21

View PDF (2 pages)

21/08/2012

Notice of Restriction on the Company's Articles

View PDF (2 pages)

21/08/2012

Memorandum and Articles of Association

View PDF (27 pages)

21/08/2012

Resolutions

View PDF (3 pages)

21/08/2012

Resolutions

View PDF (3 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

02/12/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

14/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/10/2009

Incorporation

View PDF (35 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

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
Acheson, Walter Terence	Director	07/08/2012 - Present	14
Hawley, John Andrew	Director	16/10/2009 - 07/08/2012	-
Acheson, Wayne George	Director	07/08/2012 - Present	12
Acheson, Tracey Elizabeth	Director	07/08/2012 - Present	8
Obrion, Paul	Director	07/08/2012 - 24/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEICESTERSHIRE QUALITY MEATS LTD

LEICESTERSHIRE QUALITY MEATS LTD is an(a) Dissolved company incorporated on 16/10/2009 with the registered office located at Foyle Melton Mowbray Melton Road, Six Hills, Melton Mowbray, Leicestershire LE14 3PR. There are currently 7 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 LEICESTERSHIRE QUALITY MEATS LTD?

LEICESTERSHIRE QUALITY MEATS LTD is currently Dissolved. It was registered on 16/10/2009 and dissolved on 10/07/2018.

Where is LEICESTERSHIRE QUALITY MEATS LTD located?

LEICESTERSHIRE QUALITY MEATS LTD is registered at Foyle Melton Mowbray Melton Road, Six Hills, Melton Mowbray, Leicestershire LE14 3PR.

What does LEICESTERSHIRE QUALITY MEATS LTD do?

LEICESTERSHIRE QUALITY MEATS LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for LEICESTERSHIRE QUALITY MEATS LTD?

The latest filing was on 10/07/2018: Final Gazette dissolved via voluntary strike-off.