MEADOW FOODS (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

03055242

Incorporation date

04/05/1995

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

30/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (9 pages)

04/01/2025

Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS

View PDF (2 pages)

04/01/2025

Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS

View PDF (2 pages)

04/01/2025

Resolutions

View PDF (1 pages)

04/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2025

Registered office address changed from Rough Hill Marlston-Cum-Lache Chester CH4 9JS to 1 More London Place London SE1 2AF on 2025-01-04

View PDF (3 pages)

04/01/2025

Declaration of solvency

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09/12/2024

All of the property or undertaking has been released from charge 030552420006

View PDF (1 pages)

11/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

10/09/2024

Appointment of Mr Jack Stephen Hancock as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Termination of appointment of Maria Louise Neeve as a director on 2024-09-09

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

15/01/2024

Registration of charge 030552420006, created on 2024-01-12

View PDF (32 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

15/12/2023

Satisfaction of charge 030552420005 in full

View PDF (1 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

05/12/2023

Termination of appointment of Simon Chantler as a director on 2023-11-29

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2022-03-31

View PDF (17 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

31/03/2023

Next confirmation date

16/04/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

30/09/2024

Next due on

30/06/2025

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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
Chantler, Simon	Director	04/05/1995 - 29/11/2023	77
Pickering, Alec	Director	14/11/2012 - 09/09/2016	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1995 - 04/05/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/1995 - 04/05/1995	43699
Pickering, David Owen	Director	04/05/1995 - 25/12/2012	26

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MEADOW FOODS (HOLDINGS) LIMITED

MEADOW FOODS (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 04/05/1995 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 MEADOW FOODS (HOLDINGS) LIMITED?

MEADOW FOODS (HOLDINGS) LIMITED is currently Liquidation. It was registered on 04/05/1995 .

Where is MEADOW FOODS (HOLDINGS) LIMITED located?

MEADOW FOODS (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MEADOW FOODS (HOLDINGS) LIMITED do?

MEADOW FOODS (HOLDINGS) LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for MEADOW FOODS (HOLDINGS) LIMITED?

The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.