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Meister UK Limited

Meister UK Limited is a dissolved company incorporated on 14 October 1997 with the registered office located in Northampton, Northamptonshire. Meister UK Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 October 2016 (9 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03449864
Private limited company
Age
28 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Marianne Elisabeth Neuhoff
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1948
Michael Robert Neuhoff
Director • British • Lives in UK • Born in May 1970
Karl Robert Neuhoff
Director • Managing Director • German • Lives in UK • Born in Jul 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meister Continental Foods Limited
Marianne Elisabeth Neuhoff and are mutual people.
Active
Rennmeister Limited
Michael Robert Neuhoff is a mutual person.
Active
Sausagebox Limited
Michael Robert Neuhoff is a mutual person.
Active
John King & Company (Leeds) Limited
Marianne Elisabeth Neuhoff is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£195.48K
Increased by £25.49K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.45K
Increased by £22.42K (+13%)
Total Liabilities
-£23.93K
Increased by £9.89K (+70%)
Net Assets
£175.51K
Increased by £12.53K (+8%)
Debt Ratio (%)
12%
Increased by 4.07% (+51%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 16 Oct 2016
Declaration of Solvency
10 Years Ago on 8 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Oct 2015
Small Accounts Submitted
10 Years Ago on 2 Oct 2015
Registered Address Changed
10 Years Ago on 30 Sep 2015
Confirmation Submitted
11 Years Ago on 6 Nov 2014
Small Accounts Submitted
11 Years Ago on 28 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Nov 2013
Small Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 31 Oct 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2016
Declaration of solvency
Submitted on 8 Oct 2015
Appointment of a voluntary liquidator
Submitted on 7 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Oct 2015
Registered office address changed from Top Station Road 2 the Sidings Brackley Northamptonshire NN13 7UG to 100 st James Road Northampton NN5 5LF on 30 September 2015
Submitted on 30 Sep 2015
Resolutions
Submitted on 23 Sep 2015
Annual return made up to 14 October 2014 with full list of shareholders
Submitted on 6 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 28 Sep 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 23 Nov 2013
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Repayment History
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