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Home > England & Wales Companies > D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED
Company Information for

D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
02232943
Private Limited Company
Liquidation

Company Overview

About D. And K. Quality Butchers (leeds) Ltd
D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED was founded on 1988-03-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". D. And K. Quality Butchers (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS9
 
Filing Information
Company Number 02232943
Company ID Number 02232943
Date formed 1988-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 21/03/2014
Return next due 18/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED
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Company Officers of D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
MOIRA NORMA BARTON
 Company Secretary 1991-05-13
CHRISTOPHER MARTIN BARTON
 Director 1991-05-13
DENNIS BARTON
 Director 1991-05-13
JONATHON PAUL BARTON
 Director 1991-05-13
MOIRA NORMA BARTON
 Director 1991-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN BARTON BARTON FAMILY BUTCHERS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
DENNIS BARTON BARTON FAMILY BUTCHERS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JONATHON PAUL BARTON BARTON FAMILY BUTCHERS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MOIRA NORMA BARTON BARTON FAMILY BUTCHERS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 316 HAREHILLS LANE LEEDS LS9 7BG
2015-03-134.20STATEMENT OF AFFAIRS/4.19
2015-03-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-11GAZ1FIRST GAZETTE
2014-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2014-04-19DISS40DISS40 (DISS40(SOAD))
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0121/03/14 FULL LIST
2013-12-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-05-16AR0121/03/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-07AR0121/03/12 FULL LIST
2012-01-30AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-08-09DISS40DISS40 (DISS40(SOAD))
2011-08-08AR0121/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0121/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA NORMA BARTON / 21/03/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BARTON / 21/03/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BARTON / 21/03/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BARTON / 21/03/2010
2010-02-10AA30/04/09 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-13363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-06363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-15363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-29363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-11288cDIRECTOR'S PARTICULARS CHANGED
2000-04-20363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-21363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-31363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-19363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-21363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-25ELRESS252 DISP LAYING ACC 12/02/96
1996-02-25ELRESS366A DISP HOLDING AGM 12/02/96
1996-02-25ELRESS386 DISP APP AUDS 12/02/96
1996-02-25ELRESS366A DISP HOLDING AGM 12/02/96
1995-05-22363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-29363sRETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-10-14363sRETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-02-26287REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 60 CROSSGATES CENTRE LEEDS WEST YORKSHIRE LS15 8EO
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-02363sRETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1991-08-05363aRETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
1991-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores



Licences & Regulatory approval
We could not find any licences issued to D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-06
Resolutions for Winding-up2015-03-06
Meetings of Creditors2015-02-09
Proposal to Strike Off2013-10-29
Petitions to Wind Up (Companies)2012-02-15
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-02-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED
Trademarks
We have not found any records of D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyD. & K. QUALITY BUTCHERS (LEEDS) LIMITEDEvent Date2015-02-25
Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by e-mail at eugine.khorouji@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD. & K. QUALITY BUTCHERS (LEEDS) LIMITEDEvent Date2015-02-25
At a General Meeting of the above named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 25 February 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by e-mail at eugine.khorouji@begbies-traynor.com or by telephone on 0113 244 0044. Christopher Barton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD. AND K. QUALITY BUTCHERS (LEEDS) LIMITEDEvent Date2015-02-02
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 25 February 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a lquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , not later than 12.00 noon on 24 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Eugine Khorouji of Begbies Traynor (Central) LLP by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeProposal to Strike Off
Defending partyD. AND K. QUALITY BUTCHERS (LEEDS) LIMITEDEvent Date2013-10-29
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyD. AND K. QUALITY BUTCHERS (LEEDS) LIMITEDEvent Date2012-01-13
In the High Court of Justice (Chancery Division) Companies Court case number 00360 A Petition to wind up the above-named Company, Registration Number 02232943, of 316 Harehills Lane, Leeds LS9 7BG , presented on 13 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1408388/39/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyD. AND K. QUALITY BUTCHERS (LEEDS) LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. AND K. QUALITY BUTCHERS (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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