Pembrokeshire Meat Company (2008) Limited

Company Name	Pembrokeshire Meat Company (2008) Limited
Company Status	Dissolved
Company Number	06541297
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Helen Louise Lewis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Pembroke Road Haverfordwest Dyfed SA61 1LN Wales

Secretary Name	Mrs Helen Louise Lewis
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Pembroke Road Haverfordwest Dyfed SA61 1LN Wales

Director Name	Mr John Llewellyn Rees
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2008(4 months, 4 weeks after company formation)
Appointment Duration	7 years (closed 08 September 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penanty Brynberian Crymych Dyfed SA41 3TT Wales

Director Name	Mr David Emrys Davies
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years after company formation)
Appointment Duration	1 year, 5 months (closed 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr David Emrys Davies
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	52 Clover Park Haverfordwest Pembrokeshire SA61 1UE Wales

Director Name	Mr Colin Peter Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Manager
Country of Residence	Wales
Correspondence Address	55 Pembroke Road Haverfordwest Dyfed SA61 1LN Wales

Director Name	Mr Thomas Dylan Rees
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2010)
Role	Farmer
Country of Residence	Wales
Correspondence Address	Llwynhirion Brynberian Crymych Pembrokeshire SA41 3TY Wales

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	14/18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.insidermedia.com
Telephone	0161 9079711
Telephone region	Manchester

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Colin Peter Lewis 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£498,409
Cash	£3,361
Current Liabilities	£844,560

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 December 2018	Bona Vacantia disclaimer (1 page)
6 December 2018	Bona Vacantia disclaimer (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015	Notice of move from Administration to Dissolution on 28 May 2015 (23 pages)
8 June 2015	Notice of move from Administration to Dissolution on 28 May 2015 (23 pages)
19 January 2015	Administrator's progress report to 15 December 2014 (27 pages)
19 January 2015	Administrator's progress report to 15 December 2014 (27 pages)
29 August 2014	Notice of deemed approval of proposals (1 page)
29 August 2014	Notice of deemed approval of proposals (1 page)
24 July 2014	Statement of affairs with form 2.14B (6 pages)
24 July 2014	Statement of affairs with form 2.14B (6 pages)
16 July 2014	Statement of administrator's proposal (39 pages)
16 July 2014	Statement of administrator's proposal (39 pages)
1 July 2014	Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX on 1 July 2014 (2 pages)
26 June 2014	Appointment of an administrator (1 page)
26 June 2014	Appointment of an administrator (1 page)
2 April 2014	Appointment of Mr David Emrys Davies as a director (2 pages)
2 April 2014	Appointment of Mr David Emrys Davies as a director (2 pages)
2 April 2014	Termination of appointment of Colin Lewis as a director (1 page)
2 April 2014	Termination of appointment of Colin Lewis as a director (1 page)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Termination of appointment of David Davies as a director (2 pages)
9 November 2010	Termination of appointment of David Davies as a director (2 pages)
15 April 2010	Termination of appointment of Thomas Rees as a director (1 page)
15 April 2010	Termination of appointment of Thomas Rees as a director (1 page)
14 April 2010	Director's details changed for Helen Louise Lewis on 20 March 2010 (2 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Helen Louise Lewis on 20 March 2010 (2 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
15 January 2010	Appointment of Thomas Dylan Rees as a director (3 pages)
15 January 2010	Appointment of Thomas Dylan Rees as a director (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Return made up to 20/03/09; full list of members (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Director appointed john llewellyn rees (2 pages)
24 September 2008	Director appointed john llewellyn rees (2 pages)
1 May 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
1 May 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
1 May 2008	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
1 May 2008	Appointment terminated director 7SIDE nominees LIMITED (1 page)
29 April 2008	Director and secretary appointed helen louise lewis (2 pages)
29 April 2008	Director and secretary appointed helen louise lewis (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 14/18 city road cardiff CF24 3DL (1 page)
29 April 2008	Director appointed colin peter lewis (2 pages)
29 April 2008	Director appointed david emrys davies (2 pages)
29 April 2008	Director appointed colin peter lewis (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from 14/18 city road cardiff CF24 3DL (1 page)
29 April 2008	Director appointed david emrys davies (2 pages)
20 March 2008	Incorporation (15 pages)
20 March 2008	Incorporation (15 pages)

Pembrokeshire Meat Company (2008) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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