A P MEATS LIMITED

Company 06004321 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 27 October 2026; Companies House records the change once the office-holders file with it.

Company age
19 years

Company overview

Incorporation date
21 November 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 27 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

A P MEATS LIMITED is a private limited company incorporated on 21 November 2006, with its registered office in Solihull. Companies House lists its business as retail sale of meat and meat products in specialised stores. Its most recent accounts were made up to 31 March 2025.

On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 5 February 2026), 1 charge satisfied and accounts filed on 22 June 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

Industry classification (SIC codes)

47220

Officers & directors (5)

PATTISON, Andrew

Director

Appointed: 21 November 2006

Active

DAYMOND, Janice

Secretary

Appointed: 21 November 2006 • Resigned: 11 March 2016

PATTISON, Laura

Secretary

Appointed: 11 March 2016 • Resigned: 13 November 2025

PATTISON, Christopher

Director

Appointed: 27 May 2009 • Resigned: 19 August 2025

PATTISON, Laura

Director

Appointed: 2 October 2020 • Resigned: 13 November 2025

Recent filing history (65)

22 June 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

2 June 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

17 March 2026

Satisfaction of charge 060043210003 in full

Mortgage • Form MR04

5 February 2026

Confirmation statement made on 21 November 2025 with updates

Confirmation statement • Form CS01

5 February 2026

Termination of appointment of Laura Pattison as a director on 13 November 2025

Officers • Form TM01

5 February 2026

Termination of appointment of Laura Pattison as a secretary on 13 November 2025

Officers • Form TM02

27 August 2025

Termination of appointment of Christopher Pattison as a director on 19 August 2025

Officers • Form TM01

18 December 2024

Satisfaction of charge 1 in full

Mortgage • Form MR04

17 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

10 December 2024

Registration of charge 060043210003, created on 5 December 2024

Mortgage • Form MR01

21 November 2024

Confirmation statement made on 21 November 2024 with no updates

Confirmation statement • Form CS01

21 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

7 December 2023

Confirmation statement made on 21 November 2023 with no updates

Confirmation statement • Form CS01

6 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

Persons with significant control (1)

Mr Andrew Pattison

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Trustees of the Ap Meats Ssas

Created: 5 December 2024 • Delivered: 10 December 2024

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 7 February 2013 • Delivered: 14 February 2013

Fully satisfied

Legal charge commercial property (1ST party-corporate)

National Westminster Bank PLC

Created: 6 August 2010 • Delivered: 19 August 2010

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 5 December 2026

Additional information

Has charges No
Super secure PSCs No