About

Registered Number: 01571613
Date of Incorporation: 01/07/1981 (42 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 6 months ago)
Registered Address: Industrial Estate, Gaerwen, Angelsey, N.Wales, LL60 6HR

 

Established in 1981, United Meat Packers (Wales) Ltd are based in Angelsey, it's status at Companies House is "Dissolved". The company has 5 directors listed as Ahmed, Mohammad Shabir, Ali, Zaulifqhar, Anayat, Mian Mohammad Siddique, Javid, Muhammad, Rafique, Mian Sher Mohammad in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Mohammad Shabir N/A - 1
ALI, Zaulifqhar N/A - 1
ANAYAT, Mian Mohammad Siddique N/A - 1
JAVID, Muhammad N/A - 1
RAFIQUE, Mian Sher Mohammad N/A 20 December 1991 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 November 2015
4.43 - Notice of final meeting of creditors 17 August 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 12 September 1997
405(2) - Notice of ceasing to act of Receiver 05 July 1996
3.6 - Abstract of receipt and payments in receivership 04 July 1996
3.6 - Abstract of receipt and payments in receivership 18 April 1995
3.6 - Abstract of receipt and payments in receivership 21 April 1994
3.6 - Abstract of receipt and payments in receivership 26 April 1993
COCOMP - Order to wind up 26 March 1993
COCOMP - Order to wind up 26 March 1993
COCOMP - Order to wind up 04 March 1993
COCOMP - Order to wind up 04 March 1993
SPEC PEN - N/A 04 September 1992
SPEC PEN - N/A 04 September 1992
405(1) - Notice of appointment of Receiver 06 April 1992
405(1) - Notice of appointment of Receiver 06 April 1992
405(1) - Notice of appointment of Receiver 06 April 1992
AA - Annual Accounts 31 March 1992
288 - N/A 12 February 1992
363a - Annual Return 17 September 1991
AUD - Auditor's letter of resignation 04 September 1991
395 - Particulars of a mortgage or charge 04 October 1990
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
395 - Particulars of a mortgage or charge 05 July 1990
395 - Particulars of a mortgage or charge 05 July 1990
395 - Particulars of a mortgage or charge 05 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1990
288 - N/A 05 March 1990
288 - N/A 02 March 1990
363 - Annual Return 05 October 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 22 February 1989
288 - N/A 06 February 1989
288 - N/A 27 January 1989
363 - Annual Return 31 October 1988
288 - N/A 09 August 1988
288 - N/A 15 April 1988
288 - N/A 09 February 1988
363 - Annual Return 12 January 1988
287 - Change in situation or address of Registered Office 12 January 1988
AA - Annual Accounts 09 December 1987
288 - N/A 26 June 1987
395 - Particulars of a mortgage or charge 16 April 1987
395 - Particulars of a mortgage or charge 17 March 1987
288 - N/A 11 February 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 February 1987
288 - N/A 24 January 1987
288 - N/A 09 January 1987
363 - Annual Return 24 November 1986
CERTNM - Change of name certificate 24 November 1986
AA - Annual Accounts 01 October 1986
CERTNM - Change of name certificate 04 September 1986
AA - Annual Accounts 28 August 1986
AA - Annual Accounts 06 August 1986
AA - Annual Accounts 06 August 1986
363 - Annual Return 30 June 1986
363 - Annual Return 30 June 1986
363 - Annual Return 30 June 1986
363 - Annual Return 30 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Deed of assignment. 24 September 1990 Outstanding

N/A

Debenture 29 June 1990 Outstanding

N/A

Debenture 29 June 1990 Outstanding

N/A

Debenture 29 June 1990 Outstanding

N/A

Debenture 27 March 1987 Outstanding

N/A

Guarantee & debenture 24 February 1987 Outstanding

N/A

Debenture 15 July 1985 Outstanding

N/A

Debenture 15 July 1985 Fully Satisfied

N/A

Debenture 15 July 1985 Outstanding

N/A

Debenture 31 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.