MAURICE BUCHANAN POULTRY LIMITED
Overview
| Company Name | MAURICE BUCHANAN POULTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01951992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAURICE BUCHANAN POULTRY LIMITED?
- Processing and preserving of poultry meat (10120) / Manufacturing
Where is MAURICE BUCHANAN POULTRY LIMITED located?
| Registered Office Address | Loomswood Farm Hasketon IP13 6JW Woodbridge Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAURICE BUCHANAN POULTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for MAURICE BUCHANAN POULTRY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
What are the latest filings for MAURICE BUCHANAN POULTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Maurice William Buchanan as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Notification of Green Label Foods Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of William Edwin Buchanan as a person with significant control on Jul 17, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Geoffrey Maurice Buchanan as a person with significant control on Jul 17, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Who are the officers of MAURICE BUCHANAN POULTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Miriam Elizabeth | Secretary | Loomswood Farm Hasketon IP13 6JW Woodbridge Suffolk | British | 15035470001 | ||||||
| BUCHANAN, Geoffrey Maurice | Director | Looms Farm Debach IP13 6JW Woodbridge Suffolk | England | British | 17450890001 | |||||
| BUCHANAN, Miriam Elizabeth | Director | Loomswood Farm Hasketon IP13 6JW Woodbridge Suffolk | England | British | 15035470001 | |||||
| BUCHANAN, William Edwin | Director | Debach House Debach Woodbridge IP13 6BZ Ipswich Suffolk | England | British | 27588230002 | |||||
| BUCHANAN, Maurice William | Director | Loomswood Farm Hasketon IP13 6JW Woodbridge Suffolk | England | British | 15035490001 |
Who are the persons with significant control of MAURICE BUCHANAN POULTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Edwin Buchanan | Jul 17, 2018 | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Maurice Buchanan | Jul 17, 2018 | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Green Label Foods Ltd. | Apr 06, 2016 | Hasketon IP13 6JW Woodbridge Loomswood Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0