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Company Information for

C H MEATS LTD

102 SUNLIGHT HOUSE, QUAY STREET, QUAY STREET, MANCHESTER, M3 3JZ,
Company Registration Number
07829854
Private Limited Company
Liquidation

Company Overview

About C H Meats Ltd
C H MEATS LTD was founded on 2011-11-01 and has its registered office in Quay Street. The organisation's status is listed as "Liquidation". C H Meats Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C H MEATS LTD
 
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in YO17
 
Filing Information
Company Number 07829854
Company ID Number 07829854
Date formed 2011-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2015-11-01
Return next due 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:24:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C H MEATS LTD

Company Officers of C H MEATS LTD

Current Directors
Officer Role Date Appointed
SUZANNE JANE BARKER
Director 2012-01-25
CHRISTOPHER PHILIP HODGSON
Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HERBERT HODGSON
Director 2011-12-19 2012-01-25
PHILIP HERBERT HODGSON
Director 2011-11-01 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE JANE BARKER SUTTON ABATTOIR LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 17A YORKERSGATE MALTON N YORKSHIRE YO17 7AA
2016-08-184.20STATEMENT OF AFFAIRS/4.19
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0101/11/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0101/11/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-05AR0101/11/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-13RP04SECOND FILING WITH MUD 01/11/12 FOR FORM AR01
2012-11-13ANNOTATIONClarification
2012-11-08AR0101/11/12 FULL LIST
2012-09-21AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2012-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-01AP01DIRECTOR APPOINTED MRS SUZANNE JANE BARKER
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGSON
2011-12-19AP01DIRECTOR APPOINTED MR PHILIP HERBERT HODGSON
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGSON
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C H MEATS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-16
Resolutions for Winding-up2016-08-16
Meetings of Creditors2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against C H MEATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-03-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 C H MEATS LTD

Intangible Assets
Patents
We have not found any records of C H MEATS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C H MEATS LTD
Trademarks
We have not found any records of C H MEATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H MEATS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C H MEATS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C H MEATS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCH MEATS LIMITEDEvent Date2016-08-11
Tom Bowes and Paul Boyle , Joint Liquidators Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , 016 1876 4567 . Alternative contact: Julian Moules, 01618 764567 , Manchester@harrisons.uk.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCH MEATS LIMITEDEvent Date2016-08-11
At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 11 August 2016 at 10.45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: That the Company be wound up voluntarily. 2) That Tom Bowes and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Tom Bowes and Paul Boyle (IP Nos. 17010 and 008897 ), Joint Liquidators Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House Quay Street, Manchester, M3 3JZ , 0161 876 4567 . Alternative contact: Julian Moules , 0161 876 4567 Manchester@harrisons.uk.com S J Barker , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCH MEATS LIMITEDEvent Date2016-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 11 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester M3 3JZ on 10 August 2016 between the hours of 10.00 am and 4.00 pm. Alternative Contact Julian Moules, 0161 876 4567 Manchester@harrisons.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H MEATS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C H MEATS LTD any grants or awards.
Ownership
    We could not find any group structure information
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