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Meadow Foods (Chester) Limited

Meadow Foods (Chester) Limited is a liquidation company incorporated on 10 September 1971 with the registered office located in London, Greater London. Meadow Foods (Chester) Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01023644
Private limited company
Age
54 years
Incorporated 10 September 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Dec 2024 (9 months ago)
Previous address was Rough Hill Farm Marlston Cum Lache Chester CH4 9JS
Telephone
01244680071
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Apr 1986
Director • Ceo • British • Lives in UK • Born in Apr 1969
Meadow Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Inclusions Limited
Rajesh Vishwanath Tugnait and Maria Louise Neeve are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve is a mutual person.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Naked Foods Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdings Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Topco Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdco Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 30 Dec 2024
Declaration of Solvency
9 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 30 Dec 2024
Registers Moved To Inspection Address
10 Months Ago on 24 Dec 2024
Inspection Address Changed
10 Months Ago on 24 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Sep 2024
Maria Louise Neeve Resigned
1 Year 1 Month Ago on 9 Sep 2024
Mr Jack Stephen Hancock Appointed
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Registered office address changed from Rough Hill Farm Marlston Cum Lache Chester CH4 9JS to 1 More London Place London SE1 2AF on 30 December 2024
Submitted on 30 Dec 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 30 Dec 2024
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 24 Dec 2024
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 24 Dec 2024
All of the property or undertaking has been released from charge 010236440005
Submitted on 9 Dec 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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