| Company Name | Meat Supply Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08633631 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
| Previous Names | Smallburn (Perth) Limited and Smallburn Leisure Limited |
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 Dan Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mr Scott Michael Andrews |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | 113 Front Street Blyth Northumberland NE24 4HW |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Smallburn Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,417 |
| Cash | £250 |
| Current Liabilities | £57,831 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2018 | Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 113 Front Street Blyth Northumberland NE24 4HW on 10 July 2018 (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 11 January 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 16 May 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 16 May 2016 | Micro company accounts made up to 30 June 2015 (5 pages) |
| 5 February 2016 | Company name changed smallburn leisure LIMITED\certificate issued on 05/02/16
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| 5 February 2016 | Company name changed smallburn leisure LIMITED\certificate issued on 05/02/16
|
| 4 August 2015 | Annual return made up to 1 August 2015 Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 August 2015 Statement of capital on 2015-08-04
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| 3 August 2015 | Termination of appointment of Scott Michael Andrews as a director on 22 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Scott Michael Andrews as a director on 22 July 2015 (1 page) |
| 3 August 2015 | Appointment of Mr Dan Miller as a director on 22 July 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr Dan Miller as a director on 22 July 2015 (2 pages) |
| 31 July 2015 | Company name changed smallburn (perth) LIMITED\certificate issued on 31/07/15
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| 31 July 2015 | Company name changed smallburn (perth) LIMITED\certificate issued on 31/07/15
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| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 17 February 2014 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
| 17 February 2014 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
| 1 August 2013 | Incorporation
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| 1 August 2013 | Incorporation
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