| Company Name | Selcroft Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07708950 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 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
| Secretary Name | Neil Thornton |
|---|---|
| Status | Closed |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Ulswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Kenneth Hermansen |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 August 2015) |
| Role | Mear Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ulswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Neal Wakerham |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ulswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Robert Mollison |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ulswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Anthony Guy Sperrin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ulswater Crescent Coulsdon Surrey CR5 2HR |
Contact
| Website | vesteyfoods.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 29 Ulswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Vestey Foods Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Registration of charge 077089500001, created on 15 January 2015 (43 pages) |
| 24 January 2015 | Registration of charge 077089500001, created on 15 January 2015 (43 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Appointment of Mr Neil Thornton as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Anthony Sperrin as a director (1 page) |
| 20 April 2012 | Appointment of Mr Neil Thornton as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Anthony Sperrin as a director (1 page) |
| 20 April 2012 | Appointment of Mr Neal Wakerham as a director (2 pages) |
| 20 April 2012 | Termination of appointment of Robert Mollison as a director (1 page) |
| 20 April 2012 | Director's details changed for Mr Neil Thornton on 20 April 2012 (2 pages) |
| 20 April 2012 | Termination of appointment of Robert Mollison as a director (1 page) |
| 20 April 2012 | Appointment of Mr Neal Wakerham as a director (2 pages) |
| 20 April 2012 | Director's details changed for Mr Neil Thornton on 20 April 2012 (2 pages) |
| 21 July 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
| 21 July 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|