Woolvine Meat Company Limited in Crosby LIVERPOOL

Woolvine Meat Company Limited LIVERPOOL

Woolvine Meat Company Limited was officially closed on 2021-08-17. Woolvine Meat Company was a private limited company that was located at 173 College Road, Crosby, Liverpool, L23 3AT. Its full net worth was estimated to be -24555 pounds, and the fixed assets that belonged to the company totalled up to 5817 pounds. This company (formed on 2005-02-08) was run by 1 director and 1 secretary.
Director George W. who was appointed on 10 February 2005.
Among the secretaries, we can name: Johanna W. appointed on 20 July 2005.

The company was officially classified as "retail sale of meat and meat products in specialised stores" (47220). The most recent confirmation statement was filed on 2020-02-08 and last time the accounts were filed was on 31 January 2020. 2016-02-08 was the date of the latest annual return.

Woolvine Meat Company Limited Address / Contact

Office Address	173 College Road
Office Address2	Crosby
Town	Liverpool
Post code	L23 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05357311
Date of Incorporation	Tue, 8th Feb 2005
Date of Dissolution	Tue, 17th Aug 2021
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st January
Company age	16 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Mon, 22nd Mar 2021
Last confirmation statement dated	Sat, 8th Feb 2020

Company staff

Johanna W.

Position: Secretary

Appointed: 20 July 2005

George W.

Position: Director

Appointed: 10 February 2005

Neil W.

Position: Director

Appointed: 10 February 2005

Resigned: 23 June 2005

Neil W.

Position: Secretary

Appointed: 10 February 2005

Resigned: 23 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2005

Resigned: 08 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 February 2005

Resigned: 08 February 2005

People with significant control

George W.

Notified on	8 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	-24 555	-26 296	-28 073	-22 225	-9 324	-7 291

Balance Sheet
Cash Bank On Hand							700	680	30
Current Assets	6 378	4 725	6 795	5 212	3 809	4 621	1 555	1 180	1 120
Debtors	2 527	220	164	233	244	375	210		470
Net Assets Liabilities							-6 035	-5 073	-639
Other Debtors							210		470
Property Plant Equipment							2 177	1 600	1 700
Total Inventories							645	500	620
Cash Bank In Hand	851	1 005	2 131	2 729	2 690	3 471
Net Assets Liabilities Including Pension Asset Liability	-24 555	-26 296	-28 073	-22 225	-9 324	-7 291
Stocks Inventory	3 000	3 500	4 500	2 250	875	775
Tangible Fixed Assets	5 817	4 653	3 722	3 600	2 880	2 486

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-24 655	-26 396	-28 173	-22 325	-9 424	-7 391
Shareholder Funds	-24 555	-26 296	-28 073	-22 225	-9 324	-7 291

Other
Accumulated Depreciation Impairment Property Plant Equipment							16 226	16 803	17 321
Additions Other Than Through Business Combinations Property Plant Equipment									618
Average Number Employees During Period								2	1
Bank Overdrafts							20
Creditors							9 767	7 853	3 459
Increase From Depreciation Charge For Year Property Plant Equipment								577	518
Net Current Assets Liabilities	1 039	-6 037	-4 326	-4 238	-1 227	2 153	-8 212	-6 673	-2 339
Other Creditors							4 681	4 000	360
Property Plant Equipment Gross Cost							18 403	18 403	19 021
Taxation Social Security Payable							232	407	1 016
Trade Creditors Trade Payables							4 834	3 446	2 083
Creditors Due After One Year Total Noncurrent Liabilities	31 411	24 912
Creditors Due Within One Year Total Current Liabilities	5 339	10 762
Fixed Assets	5 817	4 653	3 722	3 600	2 880	2 486
Tangible Fixed Assets Cost Or Valuation	17 295	17 295	17 295	17 967	17 967	17 672
Tangible Fixed Assets Depreciation	11 478	12 642	13 573	14 367	15 087	15 186
Tangible Fixed Assets Depreciation Charge For Period		1 164
Total Assets Less Current Liabilities	6 856	-1 384	-604	-638	1 653	4 639
Creditors Due After One Year		24 912	27 469	21 587	10 977	11 930
Creditors Due Within One Year		10 762	11 121	9 450	5 036	2 468
Number Shares Allotted					100	100
Par Value Share					1	1
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Additions				672		855
Tangible Fixed Assets Depreciation Charged In Period			931	794	720	623
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						524
Tangible Fixed Assets Disposals						1 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, November 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 14th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 20th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010	accounts	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 4th, December 2009	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 7th Oct 2009. Old Address: 42 Crosby Road North Waterloo Liverpool Merseyside L22 4QQ filed on: 7th, October 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 21st, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
288b	On Thu, 4th Aug 2005 Secretary resigned;director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On Thu, 4th Aug 2005 New secretary appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288b	On Thu, 4th Aug 2005 Secretary resigned;director resigned filed on: 4th, August 2005	officers	Free Download (1 page)
288a	On Thu, 4th Aug 2005 New secretary appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 21/07/05 from: essex house, bridle road, netherton, bootle merseyside L30 4UE filed on: 21st, July 2005	address	Free Download (2 pages)
287	Registered office changed on 21/07/05 from: essex house, bridle road, netherton, bootle merseyside L30 4UE filed on: 21st, July 2005	address	Free Download (2 pages)
288a	On Wed, 16th Mar 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 16th Mar 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (2 pages)
288a	On Thu, 24th Feb 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 24th Feb 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thu, 24th Feb 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thu, 24th Feb 2005 New secretary appointed;new director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 24th Feb 2005 Secretary resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
288b	On Thu, 24th Feb 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 24th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 10th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 10th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
288a	On Thu, 24th Feb 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2005	incorporation	Free Download (16 pages)

Woolvine Meat Company Limited LIVERPOOL

Woolvine Meat Company Limited Address / Contact

Company Information / Profile

Company staff

Johanna W.

George W.

Neil W.

Neil W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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