| Company Name | Derby Poultry Products Limited |
|---|---|
| Director | Gulnawiz Akthar Latif |
| Company Status | Dissolved |
| Company Number | 03699455 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Previous Name | PZ Poultry Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Secretary Name | Shamriaz Latif |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Poultry Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Western Road Derby Derbyshire DE23 6SE |
| Director Name | Gulnawiz Akthar Latif |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Butcher |
| Correspondence Address | 6 Western Road Derby Derbyshire DE23 6SE |
| Director Name | Jawaid Akhtar Latif |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Poultry Wholesalers |
| Correspondence Address | 24 Moore Street Derby Derbyshire DE23 6SP |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 17 Paradise Square Sheffield South Yorkshire S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,658 |
| Cash | £6,683 |
| Current Liabilities | £172,306 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 13 November 2004 | Dissolved (1 page) |
|---|---|
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 May 2001 | Statement of affairs (8 pages) |
| 23 May 2001 | Resolutions
|
| 23 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 4TH floor sitwell house, sitwell street derby derbyshire DE1 2JT (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 2 March 2001 | New director appointed (2 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 22 December 2000 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
| 31 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 13 September 1999 | Particulars of mortgage/charge (4 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Incorporation (16 pages) |