Dissolved
Dissolved 2016-12-13
Company Information for PEMBROKESHIRE ABATTOIR LIMITED
SWANSEA, SA1,
|
Company Registration Number
09072313
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
PEMBROKESHIRE ABATTOIR LIMITED | |
Legal Registered Office | |
SWANSEA SA1 Other companies in SA61 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID EMRYS DAVIES |
||
PAUL DEREK JAMES |
||
RICHARD STEPHEN KERSLAKE |
||
HELEN LOUISE LEWIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBROKESHIRE MEAT COMPANY (2008) LIMITED | Director | 2014-04-01 | CURRENT | 2008-03-20 | Dissolved 2015-09-08 | |
EMCOL 2008 LIMITED | Director | 2014-04-01 | CURRENT | 2008-12-04 | Liquidation | |
T G DAVIES (BUTCHERS) LTD | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
KERSLAKE MEATS LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
EMCOL 2008 LIMITED | Director | 2014-04-01 | CURRENT | 2008-12-04 | Liquidation | |
PEMBROKESHIRE MEAT COMPANY (2008) LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST PEMBROKESHIRE SA61 1PX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 25;GBP 25;GBP 25;GBP 25 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-30 |
Notices to Creditors | 2015-07-17 |
Appointment of Liquidators | 2015-07-17 |
Resolutions for Winding-up | 2015-07-17 |
Meetings of Creditors | 2015-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as PEMBROKESHIRE ABATTOIR LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | PEMBROKESHIRE ABATTOIR LIMITED | Event Date | 2015-07-07 |
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 Type | Appointment of Liquidators | |
Defending party | PEMBROKESHIRE ABATTOIR LIMITED | Event Date | 2015-07-07 |
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 Type | Resolutions for Winding-up | |
Defending party | PEMBROKESHIRE ABATTOIR LIMITED | Event Date | 2015-07-07 |
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 Type | Final Meetings | |
Defending party | PEMBROKESHIRE ABATTOIR LIMITED | Event Date | 2015-07-07 |
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 Type | Meetings of Creditors | |
Defending party | PEMBROKESHIRE ABATTOIR LIMITED | Event Date | 2015-06-23 |
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 | |||
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. |