| Company Name | Pinegrove Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08120999 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Hermanson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Meat Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Mr Neal Wakeham |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Secretary Name | Mr Neil Thornton |
|---|---|
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Contact
| Website | vesteyfoods.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 29 Ullswater 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) |
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 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 081209990001, created on 15 January 2015 (43 pages) |
| 24 January 2015 | Registration of charge 081209990001, created on 15 January 2015 (43 pages) |
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 29 June 2012 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
| 29 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 29 June 2012 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
| 29 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 29 June 2012 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
| 27 June 2012 | Incorporation (38 pages) |
| 27 June 2012 | Incorporation (38 pages) |