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Company Information for

MEATMART LIMITED

UNIT 4 HELLABY INDUSTRIAL ESTATE SANDBECK WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QL,

Company Registration Number

03953549

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Meatmart Ltd

MEATMART LIMITED was founded on 2000-03-22 and has its registered office in Rotherham. The organisation's status is listed as "Active - Proposal to Strike off". Meatmart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MEATMART LIMITED

Legal Registered Office

UNIT 4 HELLABY INDUSTRIAL ESTATE SANDBECK WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8QL
Other companies in M29

Previous Names

GABBOTTS FARM (WHOLESALE) LIMITED

25/10/2004

Filing Information

Company Number		03953549
Company ID Number		03953549
Date formed		2000-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/01/2018
Account next due		31/10/2019
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 17:13:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEATMART LIMITED

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Companies with same name MEATMART LIMITED

The following companies were found which have the same name as MEATMART LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEATMART (UK) LIMITED	47 Bury New Road Prestwich Manchester M25 9JY	Active	Company formed on the 2005-01-25
	MEATMART INTERNATIONAL INCORPORATED	California	Unknown

Company Officers of MEATMART LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN RICHARDSON	Company Secretary	2015-10-01
NOEL NATHAN JAMES COLLETT	Director	2015-04-14
ALAN RICHARDSON	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PATRICK BOYD	Director	2015-04-14	2017-01-06
COLIN BRIAN CRAWSHAW	Director	2015-04-14	2016-02-02
LYNDA SHERRATT	Company Secretary	2015-04-14	2015-09-30
LYNDA JANE SHERRATT	Director	2015-04-14	2015-09-30
SIOBHAN CRIBBIN	Company Secretary	2008-04-04	2015-04-14
SIOBHAN CRIBBIN	Director	2008-04-04	2015-04-14
THOMAS CRIBBIN	Director	2008-04-04	2015-04-14
JOHN MOLLOY	Director	2008-04-04	2015-04-14
WILLIAM JOHN PATRICK SAVIN	Company Secretary	2007-02-28	2008-04-04
SIMON JAMES TOMLINSON	Director	2007-02-28	2008-04-04
GEOFFREY WATSON	Director	2007-02-28	2008-04-04
JOHN DEREK BRITTON	Company Secretary	2000-03-22	2007-02-23
STEPHEN ALEXANDER PORTER	Director	2000-03-22	2007-02-23
EDWARD WINSTON PORTER	Director	2000-03-22	2006-03-31
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-03-22	2000-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOEL NATHAN JAMES COLLETT	GABBOTTS FARM (RETAIL) LIMITED	Director	2015-04-14	CURRENT	2000-03-22	Liquidation
NOEL NATHAN JAMES COLLETT	GABBOTTS FARM LIMITED	Director	2015-04-14	CURRENT	2000-03-23	Liquidation
ALAN RICHARDSON	EVRI LIMITED	Director	2018-07-30	CURRENT	1999-12-22	Active
ALAN RICHARDSON	GABBOTTS FARM (RETAIL) LIMITED	Director	2015-10-01	CURRENT	2000-03-22	Liquidation
ALAN RICHARDSON	GABBOTTS FARM LIMITED	Director	2015-10-01	CURRENT	2000-03-23	Liquidation

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.

Date	Document Type	Document Description
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-06	TM02	Termination of appointment of Jenna Louise Bramhall on 2018-08-01
2018-08-06	AP03	Appointment of Mr Nick Taylor as company secretary on 2018-08-01
2018-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/18
2018-05-22	AP01	DIRECTOR APPOINTED MR NICK TAYLOR
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL NATHAN JAMES COLLETT
2018-05-09	AP03	Appointment of Mrs Jenna Louise Bramhall as company secretary on 2018-05-04
2018-05-09	TM02	Termination of appointment of Alan Richardson on 2018-05-04
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BOYD
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN CRAWSHAW
2015-10-01	AP03	Appointment of Mr Alan Richardson as company secretary on 2015-10-01
2015-10-01	AP01	DIRECTOR APPOINTED MR ALAN RICHARDSON
2015-10-01	TM02	Termination of appointment of Lynda Sherratt on 2015-09-30
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE SHERRATT
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-22	AUD	AUDITOR'S RESIGNATION
2015-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-15	AA01	CURREXT FROM 31/12/2015 TO 31/01/2016
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOLLOY
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CRIBBIN
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CRIBBIN
2015-04-15	AP01	DIRECTOR APPOINTED KEVIN PATRICK BOYD
2015-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY SIOBHAN CRIBBIN
2015-04-15	AP01	DIRECTOR APPOINTED MR COLIN BRIAN CRAWSHAW
2015-04-15	AP03	SECRETARY APPOINTED LYNDA SHERRATT
2015-04-15	AP01	DIRECTOR APPOINTED LYNDA JANE SHERRATT
2015-04-15	AP01	DIRECTOR APPOINTED MR NOEL NATHAN JAMES COLLETT
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM CHADDOCK LANE ASTLEY TYLDESLEY LANCASHIRE M29 7JY
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09	AR01	19/04/14 FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19	AR01	19/04/13 FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22	ANNOTATION	Other
2012-08-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-08	AR01	19/04/12 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-19	AR01	19/04/11 FULL LIST
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05	AR01	19/04/10 FULL LIST
2009-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-28	288a	DIRECTOR APPOINTED JOHN MOLLOY
2008-06-10	363s	RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-04-18	288a	DIRECTOR AND SECRETARY APPOINTED SIOBHAN CRIBBIN
2008-04-18	288a	DIRECTOR APPOINTED THOMAS CRIBBIN
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR SIMON TOMLINSON
2008-04-14	288b	APPOINTMENT TERMINATED SECRETARY WILLIAM SAVIN
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY WATSON
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-28	288a	NEW SECRETARY APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-08	288b	DIRECTOR RESIGNED
2007-03-08	288b	DIRECTOR RESIGNED
2007-03-08	288b	SECRETARY RESIGNED
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-25	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-10-25	CERTNM	COMPANY NAME CHANGED GABBOTTS FARM (WHOLESALE) LIMITE D CERTIFICATE ISSUED ON 25/10/04
2004-01-10	AUD	AUDITOR'S RESIGNATION
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-25	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-27	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: GABBOTTS FARM MOSS HOUSE LANE, MUCH HOOLE PRESTON LANCASHIRE PR4 4TE
2001-10-29	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-12	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
2001-04-19	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-27	288b	SECRETARY RESIGNED
2000-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 MEATMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEATMART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-16	Satisfied	ACC BANK PLC
DEBENTURE	2003-05-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-10-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-01-29

Annual Accounts
2018-01-28

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 MEATMART LIMITED

Intangible Assets

Patents

We have not found any records of MEATMART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEATMART LIMITED

Trademarks

We have not found any records of MEATMART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEATMART 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 (47220 - Retail sale of meat and meat products in specialised stores) as MEATMART LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEATMART 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEATMART 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 MEATMART LIMITED any grants or awards.

Ownership

We could not find any group structure information

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