STATON WHOLESALE MEATS LIMITED

Key Data

Status

Dissolved

Company No.

02237606

Incorporation date

29/03/1988

Size

Full

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1988)

04/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2013

Notice of move from Administration to Dissolution on 2013-02-28

View PDF (23 pages)

25/02/2013

Administrator's progress report to 2013-01-26

View PDF (20 pages)

21/08/2012

Administrator's progress report to 2012-07-26

View PDF (18 pages)

21/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2012

Administrator's progress report to 2012-02-01

View PDF (17 pages)

21/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2011

Administrator's progress report to 2011-09-01

View PDF (24 pages)

20/06/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

10/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

14/04/2011

Statement of administrator's proposal

View PDF (25 pages)

10/03/2011

Appointment of an administrator

View PDF (1 pages)

09/03/2011

Registered office address changed from 28-30 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 2011-03-10

View PDF (2 pages)

17/10/2010

Appointment of Phillip James Graham as a director

View PDF (3 pages)

17/10/2010

Appointment of Lewis Graham as a director

View PDF (3 pages)

17/10/2010

Statement of capital following an allotment of shares on 2010-10-05

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17/10/2010

Resolutions

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

16/11/2009

Full accounts made up to 2009-05-31

View PDF (21 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

07/05/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

16/03/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

05/05/2008

Appointment Terminate, Secretary Katie Jane Staton Logged Form

View PDF (1 pages)

21/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

27/03/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

25/03/2008

Secretary appointed cheuk kee joseph cheng

View PDF (1 pages)

18/03/2008

Registered office changed on 19/03/2008 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL

View PDF (1 pages)

04/07/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

09/05/2007

Registered office changed on 10/05/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

10/11/2006

Full accounts made up to 2006-05-31

View PDF (16 pages)

16/05/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Full accounts made up to 2005-05-31

View PDF (13 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2005

Return made up to 23/03/05; full list of members

View PDF (2 pages)

04/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

25/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

28/03/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

28/03/2004

Registered office changed on 29/03/04

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18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

27/03/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

09/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

25/06/2002

Registered office changed on 26/06/02 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

10/04/2002

Secretary's particulars changed

View PDF (0 pages)

25/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

19/04/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

26/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

26/03/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

26/03/2000

Director's particulars changed

View PDF (0 pages)

18/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/06/1999

Resolutions

View PDF (3 pages)

13/06/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/06/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Registered office changed on 10/06/99 from: 41/42 berners street london W1P 3AA

View PDF (1 pages)

08/06/1999

Auditor's resignation

View PDF (1 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Auditor's resignation

View PDF (1 pages)

02/04/1999

Return made up to 23/03/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

07/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

28/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

17/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

17/04/1997

Director's particulars changed

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24/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

30/04/1996

Director's particulars changed

View PDF (2 pages)

30/04/1996

Director's particulars changed

View PDF (2 pages)

11/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

11/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

20/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

16/01/1995

Particulars of contract relating to shares

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16/01/1995

Ad 28/05/94--------- £ si 9000@1

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Ad 28/05/94--------- £ si 9000@1=9000 £ ic 1000/10000

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/12/1994

£ nc 1000/50000 28/05/94

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04/10/1994

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

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03/08/1994

Particulars of mortgage/charge

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02/06/1994

Full accounts made up to 1994-03-31

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31/05/1994

Secretary's particulars changed;director's particulars changed

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31/05/1994

Director's particulars changed

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12/04/1994

Return made up to 31/03/94; full list of members

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03/02/1994

Registered office changed on 04/02/94 from: 68/70 wardour street london W1V 3HP

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11/05/1993

Full accounts made up to 1993-03-31

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11/05/1993

Return made up to 04/05/93; no change of members

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11/05/1993

Secretary's particulars changed;director's particulars changed

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04/04/1993

Director's particulars changed

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04/04/1993

Secretary's particulars changed;director's particulars changed

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04/04/1993

Director's particulars changed

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15/06/1992

Full accounts made up to 1992-03-31

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15/06/1992

Return made up to 08/06/92; full list of members

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15/06/1992

Director's particulars changed

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14/07/1991

Full accounts made up to 1991-03-31

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14/07/1991

Return made up to 21/06/91; no change of members

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26/02/1991

Full accounts made up to 1990-03-31

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26/02/1991

Return made up to 21/09/90; no change of members

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15/08/1989

Full accounts made up to 1989-03-31

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15/08/1989

Return made up to 21/06/89; full list of members

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23/08/1988

Wd 18/07/88 ad 08/07/88--------- £ si 998@1=998 £ ic 2/1000

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26/07/1988

New director appointed

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16/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1988

Registered office changed on 19/04/88 from: 124/128 city road london EC1V 2NJ

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29/03/1988

Incorporation

View PDF (15 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Graham, Lewis	Director	05/10/2010 - Present	5
Redford, Peter Nathan	Director	19/05/1999 - 28/04/2004	37
Graham, Phillip James	Director	05/10/2010 - Present	4
Staton, Katie Jane	Director	28/04/2004 - Present	3
Cheng, Cheuk Kee Joseph	Secretary	19/03/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About STATON WHOLESALE MEATS LIMITED

STATON WHOLESALE MEATS LIMITED is an(a) Dissolved company incorporated on 29/03/1988 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 STATON WHOLESALE MEATS LIMITED?

STATON WHOLESALE MEATS LIMITED is currently Dissolved. It was registered on 29/03/1988 and dissolved on 04/06/2013.

Where is STATON WHOLESALE MEATS LIMITED located?

STATON WHOLESALE MEATS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does STATON WHOLESALE MEATS LIMITED do?

STATON WHOLESALE MEATS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for STATON WHOLESALE MEATS LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.