About

Registered Number: 02891812
Date of Incorporation: 26/01/1994 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (1 year and 1 month ago)
Registered Address: Norlands Lane, Widnes, Cheshire, WA8 5AT

 

Based in Cheshire, Meadow Feeds Ltd was registered on 26 January 1994, it has a status of "Dissolved". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Charles Heaton Caldwell/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Jonathan Heaton Caldwell/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 March 2017
DS01 - Striking off application by a company 20 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 09 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 12 March 2009
363s - Annual Return 15 May 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 17 May 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 26 January 2003
225 - Change of Accounting Reference Date 07 December 2002
225 - Change of Accounting Reference Date 06 October 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 17 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 17 September 1998
225 - Change of Accounting Reference Date 14 April 1998
363s - Annual Return 17 February 1998
395 - Particulars of a mortgage or charge 19 November 1997
CERTNM - Change of name certificate 21 May 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 19 February 1996
363s - Annual Return 08 February 1996
RESOLUTIONS - N/A 20 September 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 07 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
288 - N/A 10 March 1994
287 - Change in situation or address of Registered Office 10 March 1994
NEWINC - New incorporation documents 26 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.