| Company Name | McKeen-Beef UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08176221 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Ross Frazer Greenhill |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Granary North Brunton Newcastle Upon Tyne Tyne & Wear NE3 5HD |
| Director Name | Mrs Dorota McKeen |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | Poland |
| Correspondence Address | The Old Granary North Brunton Newcastle Upon Tyne Tyne & Wear NE3 5HD |
| Director Name | Mr Ken McKeen |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | Poland |
| Correspondence Address | The Old Granary North Brunton Newcastle Upon Tyne Tyne & Wear NE3 5HD |
Contact
| Website | www.mckeenbeefuk.com |
|---|---|
| Telephone | 0191 2846969 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Old Granary North Brunton Newcastle Upon Tyne Tyne & Wear NE3 5HD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
Shareholders
| 10k at £0.00005 | Ross Greenhill 50.00% Ordinary |
|---|---|
| 5k at £0.00005 | Dorota Mckeen 25.00% Ordinary |
| 5k at £0.00005 | Ken Mckeen 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
|---|---|
| 6 April 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 22 June 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 6 May 2015 | Termination of appointment of Ken Mckeen as a director on 1 May 2014 (1 page) |
| 6 May 2015 | Termination of appointment of Ken Mckeen as a director on 1 May 2014 (1 page) |
| 6 May 2015 | Termination of appointment of Dorota Mckeen as a director on 5 May 2014 (1 page) |
| 6 May 2015 | Termination of appointment of Dorota Mckeen as a director on 5 May 2014 (1 page) |
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 13 August 2012 | Incorporation
|