Meadow Foods (Holdings) Limited

DataGardener
in liquidation
Unknown

Meadow Foods (holdings) Limited

03055242•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website01244680071

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/05/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

10511

Risk

not scored

Company Overview

Registration, classification & business activity

Meadow Foods (holdings) Limited (03055242) is a private limited with share capital incorporated on 04/05/1995 (30 years old) and registered in london, SE12AF. The company operates under SIC code 10511 - liquid milk and cream production.

Private Limited With Share Capital
SIC: 10511
Unknown
Incorporated 04/05/1995
SE12AF

Financial Overview

Total Assets

£5.72M

Liabilities

£8.25M

Net Assets

£-2.53M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rajesh vishwanath tugnait
director
J
jack stephen hancock
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2025
Resolution
Category:Resolution
Date:04-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2025
Change Sail Address Company With New Address
Category:Address
Date:04-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Resolution
Category:Resolution
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Capital Cancellation Shares
Category:Capital
Date:22-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2013
Capital Cancellation Shares
Category:Capital
Date:04-02-2013
Resolution
Category:Resolution
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Resolution
Category:Resolution
Date:15-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Resolution
Category:Resolution
Date:25-11-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:06-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2004
Legacy
Category:Mortgage
Date:03-08-2004
Legacy
Category:Annual Return
Date:04-05-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date08/12/2023
Latest Accounts31/03/2023

Trading Addresses

1 More London Place, London, SE12AFRegistered
Magazine Road, Wirral, Merseyside, CH623LH
Marlston Court Rough Hill, Chester, Cheshire, CH49JT

Related Companies

4
hancock family investments ltd
live
kingsford limited
live
fresh direct (uk) limited
live
meadow inclusions limited
live

Contact

01244680071
www.meadowfoods.com
1 More London Place, London, SE12AF