| Company Name | Clayhall Meats (Kosher) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115513 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 6 August 2014 (9 years, 8 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
| Secretary Name | Evette Sharon Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2010(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 06 August 2014) |
| Role | Company Director |
| Correspondence Address | 12 Claybury Broadway Clayhall Ilford Essex IG5 0LQ |
| Director Name | Mrs Evette Henderson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Claybury Broadway Ilford Essex IG5 0LQ |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Brian Ellis Henderson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(2 days after company formation) |
| Appointment Duration | 2 years (resigned 10 January 2012) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 12 Claybury Broadway Clayhall Ilford Essex IG5 0LQ |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Evette Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £817 |
| Current Liabilities | £36,077 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (9 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 23 December 2013 (9 pages) |
| 23 May 2013 | Statement of affairs with form 4.19 (7 pages) |
| 9 January 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 9 January 2013 (2 pages) |
| 9 January 2013 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 9 January 2013 (2 pages) |
| 7 January 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 January 2013 | Resolutions
|
| 10 January 2012 | Appointment of Mrs Evette Henderson as a director (2 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Termination of appointment of Brian Henderson as a director (1 page) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 23 March 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 25 January 2010 | Appointment of Evette Sharon Henderson as a secretary (3 pages) |
| 25 January 2010 | Appointment of Mr Brian Ellis Henderson as a director (3 pages) |
| 12 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 4 January 2010 | Incorporation (18 pages) |