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Home > England & Wales Companies > PEMBROKESHIRE ABATTOIR LIMITED
Company Information for

PEMBROKESHIRE ABATTOIR LIMITED

SWANSEA, SA1,
Company Registration Number
09072313
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Pembrokeshire Abattoir Ltd
PEMBROKESHIRE ABATTOIR LIMITED was founded on 2014-06-05 and had its registered office in Swansea. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
PEMBROKESHIRE ABATTOIR LIMITED
 
Legal Registered Office
SWANSEA
SA1
Other companies in SA61
 
Filing Information
Company Number 09072313
Date formed 2014-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-12-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-01 05:06:06
Primary Source:Companies House
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Company Officers of PEMBROKESHIRE ABATTOIR LIMITED

Current Directors
Officer Role Date Appointed
DAVID EMRYS DAVIES
Director 2014-06-05
PAUL DEREK JAMES
Director 2014-06-05
RICHARD STEPHEN KERSLAKE
Director 2014-06-05
HELEN LOUISE LEWIS
Director 2014-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EMRYS DAVIES PEMBROKESHIRE MEAT COMPANY (2008) LIMITED Director 2014-04-01 CURRENT 2008-03-20 Dissolved 2015-09-08
DAVID EMRYS DAVIES EMCOL 2008 LIMITED Director 2014-04-01 CURRENT 2008-12-04 Liquidation
PAUL DEREK JAMES T G DAVIES (BUTCHERS) LTD Director 2003-10-15 CURRENT 2003-10-15 Active
RICHARD STEPHEN KERSLAKE KERSLAKE MEATS LTD Director 2016-09-02 CURRENT 2016-09-02 Active
HELEN LOUISE LEWIS EMCOL 2008 LIMITED Director 2014-04-01 CURRENT 2008-12-04 Liquidation
HELEN LOUISE LEWIS PEMBROKESHIRE MEAT COMPANY (2008) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2015-09-08

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
2016-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX
2015-07-144.20STATEMENT OF AFFAIRS/4.19
2015-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0105/06/15 FULL LIST
2015-03-19AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 25;GBP 25;GBP 25;GBP 25
2014-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE ABATTOIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-30
Notices to Creditors2015-07-17
Appointment of Liquidators2015-07-17
Resolutions for Winding-up2015-07-17
Meetings of Creditors2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKESHIRE ABATTOIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKESHIRE ABATTOIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10110 - Processing and preserving of meat

Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE ABATTOIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE ABATTOIR LIMITED
Trademarks
We have not found any records of PEMBROKESHIRE ABATTOIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE ABATTOIR LIMITED. 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 (10110 - Processing and preserving of meat) as PEMBROKESHIRE ABATTOIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE ABATTOIR LIMITED 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 TypeNotices to Creditors
Defending partyPEMBROKESHIRE ABATTOIR LIMITEDEvent Date2015-07-07
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 7th July 2015 . Creditors are required on or before 7th August 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEMBROKESHIRE ABATTOIR LIMITEDEvent Date2015-07-07
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail: stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEMBROKESHIRE ABATTOIR LIMITEDEvent Date2015-07-07
At a meeting of the above-named company duly convened and held on 7th July 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. H L Lewis , Director and Chairman of the Meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyPEMBROKESHIRE ABATTOIR LIMITEDEvent Date2015-07-07
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 2 September 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 1 September 2016 . Alternative contact: Ann Evans , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT . Date of Appointment: 7 July 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyPEMBROKESHIRE ABATTOIR LIMITEDEvent Date2015-06-23
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 7th July 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKESHIRE ABATTOIR LIMITED 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 PEMBROKESHIRE ABATTOIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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