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Cheltenham & District Wholesale Meat Company Limited

Cheltenham & District Wholesale Meat Company Limited is a dissolved company incorporated on 4 June 1954 with the registered office located in Droitwich, Worcestershire. Cheltenham & District Wholesale Meat Company Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 30 June 2025 (4 months ago)
Was 71 years old at the time of dissolution
Following liquidation
Company No
00534133
Private limited company
Age
71 years
Incorporated 4 June 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was Unit 3, Ambrose House, Meteor Court Barnett Way, Barnwood Gloucester GL4 3GG England
Telephone
01242620500
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in UK • Born in Jan 1963
Director • Salesman • British • Lives in UK • Born in Jun 1955
Director • British • Lives in England • Born in Nov 1944
Mr Geoffrey Francis Davis
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Helipebs (Holdings) Limited
Geoffrey Francis Davis is a mutual person.
Active
Helipebs Controls Limited
Geoffrey Francis Davis is a mutual person.
Active
Helipebs Metal Finishing Ltd
Geoffrey Francis Davis is a mutual person.
Active
Ivy Lodge Barns (Birdlip) Limited
Geoffrey Francis Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Jun30 Sep 2023
Traded for 15 months
Cash in Bank
£996.66K
Increased by £327.4K (+49%)
Turnover
£1.18M
Decreased by £1.27M (-52%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£997.21K
Decreased by £62.7K (-6%)
Total Liabilities
-£36.13K
Decreased by £130.44K (-78%)
Net Assets
£961.08K
Increased by £67.73K (+8%)
Debt Ratio (%)
4%
Decreased by 12.09% (-77%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 15 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2025
Declaration of solvency
Submitted on 15 Apr 2024
Registered office address changed from Unit 3, Ambrose House, Meteor Court Barnett Way, Barnwood Gloucester GL4 3GG England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 April 2024
Submitted on 15 Apr 2024
Appointment of a voluntary liquidator
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Feb 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Current accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Repayment History
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