Coast And County Meat Supply Company Limited

Company Name	Coast And County Meat Supply Company Limited
Company Status	Dissolved
Company Number	01162071
Category	Private Limited Company
Incorporation Date	5 March 1974(50 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Gerry Maguire
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2007(33 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Forest Hills Warren Point Road Newry County Down BT34 2FL Northern Ireland

Director Name	Mr Neil Sweeney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2007(33 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	41 Brook Street Omagh County Tyrone BT78 5HD Northern Ireland

Director Name	William Waugh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(33 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	85 Blackskull Road Dromore County Down BT25 1JN Northern Ireland

Director Name	David King
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(17 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 1992)
Role	Farmer
Correspondence Address	East Ord Farm East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Director Name	John Williamson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(17 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	20 Valerian Avenue Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0EA

Secretary Name	Beryl Thompson
Nationality	British
Status	Resigned
Appointed	15 November 1991(17 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	52 Marden Road South Whitley Bay Tyne & Wear NE25 8PJ

Director Name	Mr Richard Alexander Glenn Moore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Dufferin Villas Bangor Down BT20 5PH Northern Ireland

Secretary Name	David Bradford
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 September 2014)
Role	Financial Controller
Correspondence Address	Quarry Cottages Burradon Tyne & Wear NE23 7NE

Contact

Website	lindinfoods.com

Location

Registered Address	Quarry Cottages Burradon Tyne & Wear NE23 7NE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

5k at £1	W & K Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

30 January 1981	Delivered on: 20 February 1981 Satisfied on: 9 October 2007 Persons entitled: R. a Dodds Limited. Classification: Mortgage Secured details: Â£200,000. Particulars: Two pieces of land in green lane, felling, gateshead, tyne & wear, with the slaughterhouse and other buildings erected thereon. Fully Satisfied
1 March 1979	Delivered on: 16 March 1979 Satisfied on: 9 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied

30 January 1981

Delivered on: 20 February 1981
Satisfied on: 9 October 2007
Persons entitled: R. a Dodds Limited.

Classification: Mortgage
Secured details: Â£200,000.
Particulars: Two pieces of land in green lane, felling, gateshead, tyne & wear, with the slaughterhouse and other buildings erected thereon.
Fully Satisfied

1 March 1979

Delivered on: 16 March 1979
Satisfied on: 9 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Termination of appointment of Richard Alexander Glenn Moore as a director on 30 June 2016 (1 page)
1 October 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 5,000 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
11 September 2014	Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of David Bradford as a secretary on 11 September 2014 (1 page)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (6 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
22 August 2012	Secretary's details changed for David Bradford on 22 July 2012 (1 page)
22 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Auditor's resignation (1 page)
22 June 2012	Full accounts made up to 30 September 2011 (14 pages)
8 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
21 June 2011	Full accounts made up to 30 September 2010 (16 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Secretary's details changed for David Bradford on 22 July 2010 (2 pages)
9 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 August 2009	Full accounts made up to 30 September 2008 (16 pages)
21 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 December 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
17 September 2008	Return made up to 02/08/08; full list of members (10 pages)
1 May 2008	Registered office changed on 01/05/2008 from grosvenor house grosvenor drive whitley bay northumberland NE26 2JP (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
12 October 2007	Full accounts made up to 31 March 2007 (13 pages)
10 October 2007	Auditor's resignation (1 page)
9 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Return made up to 05/07/07; no change of members (6 pages)
15 December 2006	Full accounts made up to 31 March 2006 (13 pages)
12 July 2006	Return made up to 05/07/06; full list of members (6 pages)
12 October 2005	Full accounts made up to 31 March 2005 (15 pages)
3 August 2005	Return made up to 05/07/05; full list of members (6 pages)
17 November 2004	Full accounts made up to 31 March 2004 (16 pages)
12 July 2004	Return made up to 05/07/04; full list of members (6 pages)
4 August 2003	Return made up to 05/07/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 31 March 2003 (16 pages)
15 July 2002	Return made up to 05/07/02; full list of members (6 pages)
15 July 2002	Full accounts made up to 31 March 2002 (15 pages)
5 September 2001	Full accounts made up to 31 March 2001 (15 pages)
20 July 2001	Return made up to 05/07/01; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (16 pages)
7 July 2000	Return made up to 05/07/00; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (14 pages)
4 July 1999	Return made up to 05/07/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 March 1998 (14 pages)
7 August 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 05/07/98; full list of members (5 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Return made up to 05/07/97; no change of members (4 pages)
10 July 1996	Return made up to 05/07/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 March 1996 (14 pages)
4 August 1995	Return made up to 05/07/95; full list of members (6 pages)
4 August 1995	Full accounts made up to 31 March 1995 (13 pages)
22 March 1993	Resolutions ELRES ‐ Elective resolution (17 pages)
30 July 1983	Accounts made up to 31 March 1983 (12 pages)
1 December 1982	Accounts made up to 31 March 1982 (12 pages)
5 March 1974	Certificate of incorporation (1 page)
5 March 1974	Incorporation (14 pages)