Meatland Limited in 31 King Street West MANCHESTER

Meatland Limited MANCHESTER

Meatland Limited was officially closed on 2021-12-14. Meatland was a private limited company that was situated at Reedham House, 31 King Street West, Manchester, M3 2PJ, ENGLAND. The company (formed on 2004-09-29) was run by 1 director.
Director Jackon L. who was appointed on 01 October 2004.

The company was officially classified as "wholesale of meat and meat products" (46320). The latest confirmation statement was sent on 2020-09-15 and last time the accounts were sent was on 31 May 2020. 2015-09-29 is the date of the last annual return.

Meatland Limited Address / Contact

Office Address	Reedham House
Office Address2	31 King Street West
Town	Manchester
Post code	M3 2PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246047
Date of Incorporation	Wed, 29th Sep 2004
Date of Dissolution	Tue, 14th Dec 2021
Industry	Wholesale of meat and meat products
End of financial Year	31st May
Company age	17 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Wed, 29th Sep 2021
Last confirmation statement dated	Tue, 15th Sep 2020

Company staff

Jackon L.

Position: Director

Appointed: 01 October 2004

Stewart Y.

Position: Director

Appointed: 01 October 2004

Resigned: 21 August 2018

Stanley C.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 August 2018

People with significant control

Lui Holdings Limited

Reedham House 31 King Street West, Manchester, M3 2PJ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	11358334
Notified on	21 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chi Yip Group Ltd

Treasure House Greenside Way, Middleton, Manchester, M24 1SW, England

Legal authority	Private Company
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2487941
Notified on	6 April 2016
Ceased on	21 August 2018
Nature of control:	75,01-100% shares

Jackon L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Debtors	100	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100
Average Number Employees During Period	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (7 pages)
CH01	On Tue, 21st Aug 2018 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (7 pages)
TM02	Fri, 31st Aug 2018 - the day secretary's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
TM01	Tue, 21st Aug 2018 - the day director's appointment was terminated filed on: 30th, August 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 30th Aug 2018. New Address: Reedham House 31 King Street West Manchester M3 2PJ. Previous address: Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW filed on: 30th, August 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 100.00 GBP	capital
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 9th, October 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 21st, October 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 1st, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/05/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/05/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2004	capital	Free Download (2 pages)
288a	On Thu, 4th Nov 2004 New secretary appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Nov 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Nov 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Nov 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Nov 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 4th Nov 2004 New secretary appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288b	On Tue, 5th Oct 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Secretary resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
288b	On Tue, 5th Oct 2004 Director resigned filed on: 5th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (9 pages)

Meatland Limited MANCHESTER

Meatland Limited Address / Contact

Company Information / Profile

Company staff

Jackon L.

Stewart Y.

Stanley C.

People with significant control

Annual reports financial information

Company filings

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