| Company Name | Hey's Wholesale Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08800258 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
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 |
Director
| Director Name | Mr Daniel Marcus Hey |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadow Lane Bradford Road Dewsbury West Yorkshire WF13 2BE |
Contact
| Website | www.heyswholesalemeats.com |
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Location
| Registered Address | Meadow Lane Bradford Road Dewsbury West Yorkshire WF13 2BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury East |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Daniel Marcus Hey 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,201 |
| Cash | £4,042 |
| Current Liabilities | £18,501 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 30 June 2016 | Delivered on: 4 July 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2019 | Application to strike the company off the register (3 pages) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 4 July 2016 | Registration of charge 088002580001, created on 30 June 2016 (25 pages) |
| 4 July 2016 | Registration of charge 088002580001, created on 30 June 2016 (25 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND (1 page) |
| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND (1 page) |
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
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