Company Information for L & O MEATS LIMITED
C/O LARKING GOWEN, 1ST FLOOR PROSPECT HOUSE, NORWICH, NR1 1RE,
|
Company Registration Number
03883042
Private Limited Company
Liquidation |
Company Name | |
---|---|
L & O MEATS LIMITED | |
Legal Registered Office | |
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE NORWICH NR1 1RE Other companies in TN13 | |
Company Number | 03883042 | |
---|---|---|
Company ID Number | 03883042 | |
Date formed | 1999-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/04/2021 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 14:40:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRACY GIBSON |
||
BARRY RAY GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY WATKINS |
Nominated Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-14 | |
OC | S1096 Court Order to Rectify | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038830420002 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
ANNOTATION | Annotation | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/11/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
PSC07 | CESSATION OF TRACY GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Barry Gibson as a person with significant control on 2019-01-01 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 94a High Street Sevenoaks Kent TN13 1LP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038830420002 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Gibson on 2011-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY GIBSON on 2011-11-23 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 47A LONDON ROAD SEVENOAKS KENT TN13 1AR | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GIBSON / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/11/99--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-09-09 |
Meetings o | 2021-08-24 |
Resolution | 2021-07-20 |
Appointmen | 2021-07-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-01 | £ 26,089 |
---|---|---|
Creditors Due After One Year | 2011-12-01 | £ 15,557 |
Creditors Due Within One Year | 2012-12-01 | £ 658,321 |
Creditors Due Within One Year | 2011-12-01 | £ 941,158 |
Provisions For Liabilities Charges | 2012-12-01 | £ 16,905 |
Provisions For Liabilities Charges | 2011-12-01 | £ 12,772 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L & O MEATS LIMITED
Called Up Share Capital | 2012-12-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 1,000 |
Cash Bank In Hand | 2012-12-01 | £ 5,377 |
Cash Bank In Hand | 2011-12-01 | £ 129,913 |
Current Assets | 2012-12-01 | £ 849,066 |
Current Assets | 2011-12-01 | £ 1,402,522 |
Debtors | 2012-12-01 | £ 764,689 |
Debtors | 2011-12-01 | £ 1,072,609 |
Fixed Assets | 2012-12-01 | £ 84,525 |
Fixed Assets | 2011-12-01 | £ 63,860 |
Shareholder Funds | 2012-12-01 | £ 232,276 |
Shareholder Funds | 2011-12-01 | £ 496,895 |
Stocks Inventory | 2012-12-01 | £ 79,000 |
Stocks Inventory | 2011-12-01 | £ 200,000 |
Tangible Fixed Assets | 2012-12-01 | £ 84,525 |
Tangible Fixed Assets | 2011-12-01 | £ 63,860 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as L & O MEATS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | WORKSHOP AND PREMISES | Unit 32 Saffron Court Basildon Laindon Essex SS15 6SS | 16,500 | 2014-04-01 |
Basildon Council | WORKSHOP AND PREMISES | 14 Saffron Court Laindon Basildon Essex SS15 6SS | 14,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | L & O MEATS LIMITED | Event Date | 2021-09-09 |
Name of Company: L & O MEATS LIMITED Company Number: 03883042 Nature of Business: Retail sale of meat and meat products in specialised stores Registered office: The Old Exchange, 234 Southchurch Road,… | |||
Initiating party | Event Type | Meetings o | |
Defending party | L & O MEATS LIMITED | Event Date | 2021-08-24 |
Initiating party | Event Type | Resolution | |
Defending party | L & O MEATS LIMITED | Event Date | 2021-07-20 |
Initiating party | Event Type | Appointmen | |
Defending party | L & O MEATS LIMITED | Event Date | 2021-07-20 |
Name of Company: L & O MEATS LIMITED Company Number: 03883042 Nature of Business: Retail sale of meat and meat products in specialised stores Registered office: Monometer House, Rectory Grove, Essex,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |