Company NameMealworm Warehouse Ltd
Company StatusDissolved
Company Number06662598
CategoryPrivate Limited Company
Incorporation Date4 August 2008(15 years, 8 months ago)
Dissolution Date11 February 2014 (10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Allyson Gill
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables 134 Main Street
Bramley
Rotherham
South Yorkshire
S66 2SF
Director NameMr Richard Gill
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables 134 Main Street
Bramley
Rotherham
South Yorkshire
S66 2SF
Director NameMs Gillian Norris
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Osborne Road
Kiveton Park
Sheffield
South Yorkshire
S26 6PQ
Director NameMr Darryl Jackson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2009(1 year, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 The Hawthornes
Beighton
Sheffield
S20 1WA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address52a High Street
Beighton
Sheffield
S20 1ED
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardBeighton
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

25 at £1Allyson Gill
25.00%
Ordinary
25 at £1Darryl Jackson
25.00%
Ordinary
25 at £1Gillian Norris
25.00%
Ordinary
25 at £1Mr Richard Gill
25.00%
Ordinary

Financials

Year2014
Net Worth-£43,164
Current Liabilities£43,164

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 August 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100
(6 pages)
1 August 2012Annual return made up to 30 June 2012 with a full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100
(6 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
2 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 July 2010Director's details changed for Allyson Gill on 30 November 2009 (2 pages)
26 July 2010Appointment of Mr Darryl Jackson as a director (2 pages)
26 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Allyson Gill on 30 November 2009 (2 pages)
26 July 2010Appointment of Mr Darryl Jackson as a director (2 pages)
26 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA on 26 July 2010 (1 page)
26 July 2010Registered office address changed from 27 the Hawthornes Beighton Sheffield S20 1WA on 26 July 2010 (1 page)
26 July 2010Director's details changed for Mr Richard Gill on 30 November 2009 (2 pages)
26 July 2010Director's details changed for Mr Richard Gill on 30 November 2009 (2 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 September 2009Return made up to 04/08/09; full list of members (3 pages)
4 September 2009Return made up to 04/08/09; full list of members (3 pages)
23 October 2008Director appointed gillain norris (2 pages)
23 October 2008Director appointed gillain norris (2 pages)
30 September 2008Director appointed allyson gill (2 pages)
30 September 2008Director appointed richard gill (2 pages)
30 September 2008Director appointed richard gill (2 pages)
30 September 2008Director appointed allyson gill (2 pages)
4 August 2008Appointment Terminated Director form 10 directors fd LTD (1 page)
4 August 2008Appointment terminated director form 10 directors fd LTD (1 page)
4 August 2008Incorporation (9 pages)
4 August 2008Incorporation (9 pages)