MARKS MEATS LIMITED

Liquidation (when checked on 6 Aug 2017)

Address

MARKS MEATS LIMITED
FIRST FLOOR
141 WHITELADIES ROAD
CLIFTON
BS8 2QB
(68 companies also use this postcode)

Web:
Classification:

Production of meat and poultry meat products

Legal Information

Company Registration No.:
02031278
Incorporation Date:
25 Jun 1986
Financial Year End:
31 Mar
Capital:
£100.00 on 21 Dec 2016
For period ending:
31 Mar 2016
Filed on:
30 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
4 Dec 2015
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Information correct as of: 6 Aug 2017 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £1,491 £2,753 £2,799
Debtors: £69,927 £99,950 £122,944
Creditors due within one year: £98,924 £100,453 £98,373
Total Assets less Current Liabilities: -£15,597 £12,429 £42,370
Creditors due after one year / Non Current Liabilities: £28,361 £36,969 £45,396
Total Assets less Liabilities: -£23,446 £450 £27,290
Shareholders Funds / Net Worth: -£23,446 £450 £27,290
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

29 Jun 2017

MARKS MEATS LIMITED (Company Number 02031278) Registered office: First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB Principal trading address: 36 John Baker Close, Llantarnam Park, Wmbran, Torfaen NP44 3AX Notice is hereby given that the following resolutions were passed on 21 June 2017 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Graham Lindsay Down (IP No. 6600) of Burton Sweet Corporate Recovery Ltd, One Caspian Point, Pierhead Street, Cardiff Bay, CF10 4DQ be appointed as Liquidator for the purposes of the winding up." Further details contact: Graham Lindsay Down, Email: enquiries@bscorprecovery.co.uk Alternative contact: Michelle Breslin. Mark Lewis, Director 23 June 2017 Ag JF31491

29 Jun 2017

Name of Company: MARKS MEATS LIMITED Company Number: 02031278 Nature of Business: Wholesale & Distribution of Meat Registered office: First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB Type of Liquidation: Creditors Date of Appointment: 21 June 2017 Liquidator's name and address: Graham Lindsay Down (IP No. 6600) of Burton Sweet Corporate Recovery Ltd, One Caspian Point, Pierhead Street, Cardiff Bay, CF10 4DQ By whom Appointed: Members and Creditors Ag JF31491

Recently Filed Documents - 104 available


Directors and Secretaries

Mark Lewis
23 Jun 2009 ⇒ Present ( 8 Years ) Company Secretary
before 1 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HH CASHFLOW FINANCE LIMITED
- OUTSTANDING on 6 May 2015
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 16 Dec 2010

Previous Addresses

36 JOHN BAKER CLOSE
LLANTARNUM INDUSTRIAL PARK
CWMBRAN
GWENT
NP44 3AX
Changed 3 Jul 2017

BRIDGE HOUSE
CAERLEON
GWENT
Changed 21 Nov 1995

133 CAERLEON ROAD
NEWPORT
GWENT
NP9 7BZ
Changed 20 Jul 1993

WESTMINSTER CHAMBERS
50/52 STATION ROAD
LLANISHEN
CARDIFF CF4 5LU
Changed 13 Feb 1991

43 ALANBROOKE AVENUE
NEWPORT
GWENT
NP9 6QJ
Changed 16 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marksmeats.org.uk
www.marksmeats.org
www.marksmeats.productions

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
7 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 30 Dec 2016 9
31 Mar 2015 30 Dec 2015 9
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 31 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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