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Company Information for

MR MEATS WHOLESALE LIMITED

RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ,

Company Registration Number

05466492

Private Limited Company

Liquidation

Company Overview

About Mr Meats Wholesale Ltd

MR MEATS WHOLESALE LIMITED was founded on 2005-05-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Mr Meats Wholesale 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

Legal Registered Office
Company Name
MR MEATS WHOLESALE LIMITED

RUTLAND HOUSE 23-25 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5QQ Other companies in LE1

Filing Information

Company Number		05466492
Company ID Number		05466492
Date formed		2005-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2011
Account next due		28/02/2013
Latest return		27/05/2012
Return next due		24/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 12:41:31
Primary Source:	Companies House

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

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Company Officers of MR MEATS WHOLESALE LIMITED

Current Directors

Officer	Role	Date Appointed
MASTI KHAN	Director	2008-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEBRAN KHAN	Company Secretary	2007-07-30	2008-08-29
MASTI KHAN	Company Secretary	2008-08-29	2008-08-29
MOHAMMED AMIN HUSSAIN	Director	2005-06-23	2008-08-29
JEBRAN KHAN	Director	2005-06-01	2008-08-29
ASSAM SOHEL QASIM	Company Secretary	2006-03-13	2007-07-30
ASSAM SOHEL QASIM	Director	2006-03-13	2007-07-30
HELEN LOUISE GRAY	Company Secretary	2005-06-01	2005-09-13
HELEN LOUISE GRAY	Director	2005-06-01	2005-09-13
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-05-27	2005-05-27
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-05-27	2005-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MASTI KHAN	MR MEATS ABATTOIR LIMITED	Director	2011-11-01	CURRENT	2011-11-01	Dissolved 2014-07-01

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
2018-05-17	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1
2017-01-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016
2016-01-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2015-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2015-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2013-02-07	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-02-07	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 33-48 CHARLES HENRY STREET HIGHGATE BIRMINGHAM WEST MIDLANDS B12 0SD
2012-11-26	4.20	STATEMENT OF AFFAIRS/4.19
2012-11-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-08-13	LATEST SOC	13/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-13	AR01	27/05/12 FULL LIST
2011-11-25	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-08	AR01	27/05/11 FULL LIST
2011-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MASTI KHAN / 03/05/2011
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MASTI KHAN / 27/05/2010
2010-06-21	AR01	27/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MASTI KHAN / 27/05/2010
2010-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-30	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-06-03	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR JEBRAN KHAN
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY MASTI KHAN
2009-03-26	288a	DIRECTOR APPOINTED MR MASTI KHAN
2008-11-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-14	288a	SECRETARY APPOINTED MASTI KHAN
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR MOHAMMED HUSSAIN
2008-10-07	288b	APPOINTMENT TERMINATED SECRETARY JEBRAN KHAN
2008-08-14	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-17	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 15 OXWICH CLOSE, CEFN HENGOED, HENGOED, MID GLAMORGAN, CF82 7JB
2007-09-14	288a	NEW SECRETARY APPOINTED
2007-09-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-25	288b	DIRECTOR RESIGNED
2006-07-10	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	288b	SECRETARY RESIGNED
2006-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 15 OXWICH CLOSE, CARN GETHIN EST, CEFN HENGOED, MID GLAM CF82 7JB
2006-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: FOREST FARM, FOREST ROAD HANSLOPE, MILTON KEYNES, MK19 7DE
2005-09-27	288b	DIRECTOR RESIGNED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-09	288b	DIRECTOR RESIGNED
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2005-06-09	288b	SECRETARY RESIGNED
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-05-27	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

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

Licences & Regulatory approval

We could not find any licences issued to MR MEATS WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up

2012-11-27

Fines / Sanctions

No fines or sanctions have been issued against MR MEATS WHOLESALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	2006-04-13	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of MR MEATS WHOLESALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MR MEATS WHOLESALE LIMITED

Trademarks

We have not found any records of MR MEATS WHOLESALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MR MEATS WHOLESALE 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 (10110 - Processing and preserving of meat) as MR MEATS WHOLESALE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MR MEATS WHOLESALE 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	MR MEATS WHOLESALE LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	AMAR HALAL MEAT CO LTD	Event Date	2013-02-07
Solicitor	K J Conroy & Co Ltd
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6082 A Petition to wind up the above-named Company having its Registered Office at Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks HP13 5HQ presented on 7 February 2013 by MR MEATS WHOLESALE LTD (In Creditors Voluntary Liquidation) care of G2 Insolvency Ltd, Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ , claiming to be a Judgment Creditor of the Company will be heard at the Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham B4 6DR , on Thursday 11 April 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Wednesday 10 April 2013 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MR MEATS WHOLESALE LIMITED	Event Date	2012-11-14
At a General Meeting of the Members of the above named company, duly convened and held at Fairfund House, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 14 November 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Jason Allan Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up. Contact details: Jason Allan Groocock (IP No 9461), Office holder capacity: Liquidator G2 Insolvency Ltd , Rutland House, 23-25 Friar Lane, Leicester LE1 5QQ , Tel: 0116 326 0320 , Email: jason.groocock@g2-i.co.uk Masti Khan , Office holder capacity: Director and Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MR MEATS WHOLESALE 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 MR MEATS WHOLESALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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