About

Registered Number: 02891812
Date of Incorporation: 26/01/1994 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (1 year and 3 months ago)
Registered Address: Norlands Lane, Widnes, Cheshire, WA8 5AT

 

Meadow Feeds Ltd was registered on 26 January 1994, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. This business does not have any directors listed.

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.