E. Hoult (Pork Butchers) Limited

Company Name	E. Hoult (Pork Butchers) Limited
Director	Neil Mather
Company Status	Liquidation
Company Number	00544714
Category	Private Limited Company
Incorporation Date	18 February 1955(69 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Neil Mather
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Pork Butcher
Country of Residence	England
Correspondence Address	34 Locomotion Way North Shields Tyne & Wear NE29 6XF

Secretary Name	Mr Robert Dixon Mather
Nationality	English
Status	Current
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cleehill Drive North Shields Tyne & Wear NE29 9EW

Secretary Name	Mrs Mary Wake
Status	Current
Appointed	16 December 2009(54 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Northumbria House 1 & 2 Nile Street North Shields Tyne & Wear NE29 0BE

Director Name	Emily Hoult
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 April 2008)
Role	Pork Butcher
Correspondence Address	39a Avon Avenue North Shields Tyne & Wear NE29 7QT

Director Name	Mr Robert Dixon Mather
Date of Birth	March 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 November 2017)
Role	Pork Butcher
Country of Residence	United Kingdom
Correspondence Address	25 Cleehill Drive North Shields Tyne & Wear NE29 9EW

Director Name	Mrs Sandra Emily Ann Mather
Date of Birth	June 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(36 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 30 November 2017)
Role	Pork Butcher
Country of Residence	England
Correspondence Address	25 Cleehill Drive Preston Grange North Shields Tyne And Wear NE29 9EW

Director Name	Mrs Jill Hansen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(37 years after company formation)
Appointment Duration	25 years, 9 months (resigned 30 November 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Pevensey Close North Shields Tyne & Wear NE29 9HW

Director Name	Mr Noel Mather
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(37 years after company formation)
Appointment Duration	25 years, 9 months (resigned 30 November 2017)
Role	Project Engr
Country of Residence	England
Correspondence Address	8 Studland Close North Shields Tyne And Wear NE29 9HP

Director Name	Miss Jane McEachen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(37 years after company formation)
Appointment Duration	25 years, 9 months (resigned 30 November 2017)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	18 Langdon Close North Shields Tyne & Wear NE29 9HN

Contact

Website	ehoultporkbutchers.co.uk

Location

Registered Address	Northumbria House 1 & 2 Nile Street North Shields Tyne & Wear NE29 0BE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Shareholders

1.7k at £1	R.d. Mather 33.34% Ordinary
1.7k at £1	Sandra Emily Ann Mather 33.34% Ordinary
1.7k at £1	Neil Mather 33.32% Ordinary

Financials

Year	2014
Net Worth	£150,573
Cash	£45,148
Current Liabilities	£20,033

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 December 2021 (2 years, 4 months ago)
Next Return Due	2 January 2023 (overdue)

Filing History

10 May 2023	Order of court to wind up (2 pages)
26 April 2023	Compulsory strike-off action has been suspended (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
26 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
31 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
23 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 December 2017	Notification of Neil Mather as a person with significant control on 30 November 2017 (2 pages)
18 December 2017	Cessation of Robert Dixon Mather as a person with significant control on 30 November 2017 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
16 December 2017	Termination of appointment of Robert Dixon Mather as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Noel Mather as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Sandra Emily Ann Mather as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Jane Mceachen as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Jill Hansen as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Sandra Emily Ann Mather as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Jill Hansen as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Jane Mceachen as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Robert Dixon Mather as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Jill Hansen as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Jill Hansen as a director on 30 November 2017 (1 page)
16 December 2017	Termination of appointment of Noel Mather as a director on 30 November 2017 (1 page)
1 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,000 (9 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 5,000 (9 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (9 pages)
30 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (9 pages)
30 January 2015	Director's details changed for Mr Noel Mather on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Noel Mather on 30 January 2015 (2 pages)
19 December 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (9 pages)
19 December 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 5,000 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5,000 (9 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 5,000 (9 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
21 December 2010	Registered office address changed from 39a Avon Ave, Meadowell Est North Shields Tyne and Wear NE29 7QT on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 39a Avon Ave, Meadowell Est North Shields Tyne and Wear NE29 7QT on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 December 2009	Appointment of Mrs Mary Wake as a secretary (1 page)
17 December 2009	Director's details changed for Robert Dixon Mather on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Miss Jane Mceachen on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Robert Dixon Mather on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Neil Mather on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Noel Mather on 16 December 2009 (2 pages)
17 December 2009	Appointment of Mrs Mary Wake as a secretary (1 page)
17 December 2009	Director's details changed for Miss Jill Hansen on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Noel Mather on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Sandra Emily Ann Mather on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Neil Mather on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Sandra Emily Ann Mather on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Miss Jane Mceachen on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Miss Jill Hansen on 16 December 2009 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 December 2008	Return made up to 16/12/08; full list of members (5 pages)
22 December 2008	Appointment terminated director emily hoult (1 page)
22 December 2008	Appointment terminated director emily hoult (1 page)
22 December 2008	Return made up to 16/12/08; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 39A avon ave meadowell est north shields tyne and wear NE29 7QT (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of register of members (1 page)
3 January 2007	Location of debenture register (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 39A avon ave meadowell est north shields tyne and wear NE29 7QT (1 page)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
15 December 2005	Return made up to 16/12/05; full list of members (9 pages)
15 December 2005	Return made up to 16/12/05; full list of members (9 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
24 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 December 2003	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 December 2003	Return made up to 16/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
5 August 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
5 August 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
17 January 1996	Full accounts made up to 31 May 1995 (15 pages)
17 January 1996	Full accounts made up to 31 May 1995 (15 pages)
18 December 1995	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

E. Hoult (Pork Butchers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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