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Company Information for

ORSETT MEATS LIMITED

C/O QK COLD STORES MARSTON LTD TOLL BAR ROAD, MARSTON, LINCOLNSHIRE, NG32 2HT,
Company Registration Number
05483057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orsett Meats Ltd
ORSETT MEATS LIMITED was founded on 2005-06-16 and has its registered office in Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Orsett Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ORSETT MEATS LIMITED
 
Legal Registered Office
C/O QK COLD STORES MARSTON LTD TOLL BAR ROAD
MARSTON
LINCOLNSHIRE
NG32 2HT
Other companies in NG32
 
Filing Information
Company Number 05483057
Company ID Number 05483057
Date formed 2005-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 02/01/2022
Account next due 30/09/2023
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB888134486  
Last Datalog update: 2023-10-08 08:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORSETT MEATS LIMITED
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Company Officers of ORSETT MEATS LIMITED

Current Directors
Officer Role Date Appointed
ARROW SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-05-05
IVOR QUEALLY
 Director 2009-05-05
JOHN QUEALLY
 Director 2009-05-05
PETER QUEALLY
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY BRIAN ROWE
 Company Secretary 2005-08-03 2009-05-05
EDWARD MARK MURPHY
 Director 2005-08-03 2009-05-05
JEFFREY BRIAN ROWE
 Director 2005-08-03 2009-05-05
EAC (DIRECTORS) LIMITED
 Nominated Director 2005-06-16 2005-08-03
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2005-06-16 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARROW SECRETARIAL SERVICES LIMITED Q.K. MEATS UK LIMITED Company Secretary 2009-05-05 CURRENT 2005-06-16 Active
ARROW SECRETARIAL SERVICES LIMITED LAINDON LIMITED Company Secretary 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
ARROW SECRETARIAL SERVICES LIMITED MHP FOOD UK LIMITED Company Secretary 2009-05-05 CURRENT 2004-07-15 Active
ARROW SECRETARIAL SERVICES LIMITED TMI FOODS LIMITED Company Secretary 2006-10-09 CURRENT 2002-10-23 Active
IVOR QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
IVOR QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
IVOR QUEALLY MHP FOOD UK LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active
JOHN QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
JOHN QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
JOHN QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
JOHN QUEALLY MHP FOOD UK LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active
JOHN QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
JOHN QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
JOHN QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
JOHN QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
JOHN QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
JOHN QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
JOHN QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
JOHN QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
JOHN QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
JOHN QUEALLY OAK FARM FOODS LIMITED Director 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
JOHN QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active
PETER QUEALLY QUPURKT UNLIMITED Director 2017-10-06 CURRENT 2001-12-13 Active
PETER QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
PETER QUEALLY WDM 2012 LIMITED Director 2012-03-22 CURRENT 1990-11-30 Active
PETER QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
PETER QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
PETER QUEALLY MHP FOOD UK LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active
PETER QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
PETER QUEALLY IDF (MARSTON) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
PETER QUEALLY BENNINGTON PET FOODS LIMITED Director 2005-11-08 CURRENT 2001-10-04 Active
PETER QUEALLY IDF (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
PETER QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
PETER QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
PETER QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
PETER QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
PETER QUEALLY CENTRAL WHOLESALE MEATS LIMITED Director 1992-11-30 CURRENT 1990-06-27 Dissolved 2017-10-10
PETER QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
PETER QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
PETER QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
PETER QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
PETER QUEALLY OAK FARM FOODS LIMITED Director 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
PETER QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active

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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-30Resolutions passed:<ul><li>Resolution The directors are authorised to acquire the assets and undertakings of certain fellow subsidiariy irish companies/the directors are authorised to arrange for execution of the necessary documentation to give effect to
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-20Application to strike the company off the register
2023-03-27CESSATION OF Q.K. MEATS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF Q.K. MEATS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF ARROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF ARROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Notification of a person with significant control statement
2023-03-27Notification of a person with significant control statement
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26PSC02Notification of Arrow Group Limited as a person with significant control on 2018-01-01
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-15AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Q.K. Meats Limited as a person with significant control on 2016-04-06
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11AR0116/06/16 ANNUAL RETURN FULL LIST
2016-10-11CH01Director's details changed for Ivor Queally on 2016-06-16
2016-10-10CH04SECRETARY'S DETAILS CHNAGED FOR ARROW SECRETARIAL SERVICES LIMITED on 2016-06-16
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-29AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-07AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0116/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AR0116/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28AR0116/06/12 ANNUAL RETURN FULL LIST
2011-10-20AR0116/06/11 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-27AR0116/06/10 FULL LIST
2009-12-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED IVOR QUEALLY
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 2ND FLOOR SCOTTISH MUTAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MURPHY
2009-06-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY BRIAN ROWE LOGGED FORM
2009-06-15288aDIRECTOR APPOINTED PETER QUEALLY
2009-06-15288aDIRECTOR APPOINTED JOHN QUEALLY
2009-06-15288aSECRETARY APPOINTED ARROW SECRETARIAL SERVICES LIMITED
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-27288bDIRECTOR RESIGNED
2006-05-04225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 2ND FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX
2005-07-20288bSECRETARY RESIGNED
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB
2005-07-20288bSECRETARY RESIGNED
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to ORSETT MEATS 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 ORSETT MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ORSETT MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORSETT MEATS LIMITED
Trademarks
We have not found any records of ORSETT MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORSETT MEATS 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 ORSETT MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORSETT MEATS 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.
Import/Export of Goods
Goods imported/exported by ORSETT MEATS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2011-05-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2010-10-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORSETT MEATS 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 ORSETT MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG32 2HT