MacDuff Meats Limited

Company Name	MacDuff Meats Limited
Company Status	Dissolved
Company Number	03394615
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Michael Hawkins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	32 Larch Close Liversedge West Yorkshire WF15 7QP

Director Name	Derek Booth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	152 Kiln Lane Milnrow Rochdale Lancashire OL16 3HN

Director Name	Ernest Wakefield
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(11 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	395 Selby Road Leeds LS15 7AY

Secretary Name	Ernest Wakefield
Nationality	British
Status	Resigned
Appointed	03 June 1998(11 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	395 Selby Road Leeds LS15 7AY

Director Name	Carl Bilbey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 March 2008)
Role	Meat Processor
Correspondence Address	26 Hopefield Crescent Rothwell Leeds West Yorkshire LS26 0GH

Director Name	Colin Hinchliffe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 March 2008)
Role	Meat Processor
Correspondence Address	28 Sandmoor Drive Lindley Huddersfield West Yorkshire HD3 3WF

Director Name	Mr David Hawkins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(10 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmoor Lodge 857 Barnsley Road Newmillerdam Wakefield West Yorkshire WF2 6QF

Secretary Name	Mr Nicholas Stephen Lofthouse
Nationality	British
Status	Resigned
Appointed	03 March 2008(10 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 May 2008)
Role	Secretary
Correspondence Address	100 Gledholt Bank Huddersfield West Yorkshire HD1 4HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2008)
Correspondence Address	Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW

Location

Registered Address	C/O Countrywide Food Manufacturing Group Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Hutton Conyers
Ward	Wathvale
Built Up Area	Melmerby

Financials

Year	2014
Net Worth	-£16,761
Current Liabilities	£269,082

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Appointment terminated director david hawkins (1 page)
27 June 2008	Registered office changed on 27/06/2008 from c/o lofthouse & co 36 ropergate pontefract west yorkshire WF8 1LY england (1 page)
26 June 2008	Appointment terminated secretary nicholas lofthouse (1 page)
12 May 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
12 May 2008	Secretary appointed mr nicholas stephen lofthouse (1 page)
12 May 2008	Registered office changed on 12/05/2008 from regency house westminster place york business park, nether poppleton york YO26 6RW united kingdom (1 page)
7 March 2008	Appointment terminated director colin hinchliffe (1 page)
7 March 2008	Appointment terminate, director and secretary ernest george wakefield logged form (1 page)
7 March 2008	Appointment terminated director carl bilbey (1 page)
7 March 2008	Appointment terminated secretary ernest wakefield (1 page)
7 March 2008	Appointment terminated director ernest wakefield (1 page)
7 March 2008	Director appointed mr david hawkins (2 pages)
7 March 2008	Secretary appointed turner little company secretaries LIMITED (1 page)
6 March 2008	Registered office changed on 06/03/2008 from tranquility house 1 tranquility cross gates leeds LS15 8QU (1 page)
6 March 2008	Director appointed mr michael hawkins (1 page)
25 July 2007	Return made up to 27/06/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 July 2006	Return made up to 27/06/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Return made up to 27/06/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Return made up to 27/06/04; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 March 2002	Ad 03/12/01--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
11 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 July 1999	Return made up to 27/06/99; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 July 1998	Return made up to 27/06/98; full list of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 July 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 July 1998	Ad 03/06/98--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 12 york place leeds W.yorkshire LS1 2DS (1 page)
9 June 1998	New director appointed (2 pages)
27 June 1997	Incorporation (15 pages)

MacDuff Meats Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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