LIASTROP LIMITED
Overview
| Company Name | LIASTROP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02181349 |
| 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 LIASTROP LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
- Liquid milk and cream production (10511) / Manufacturing
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIASTROP LIMITED located?
| Registered Office Address | Kerry, Bradley Road Royal Portbury Dock BS20 7NZ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIASTROP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST MEAT LIMITED | May 05, 1989 | May 05, 1989 |
| PORTSAIL LIMITED | Oct 20, 1987 | Oct 20, 1987 |
What are the latest accounts for LIASTROP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIASTROP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
What are the latest filings for LIASTROP 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) | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Kerry Holdings (U.K.) Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on Dec 06, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ronan Deasy on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor James Horan on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Trevor James Horan on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ronan Deasy on Jan 24, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ronan Deasy on Jan 24, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Appointment of Ms Claire Salmon as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LIASTROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASY, Ronan | Secretary | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | 243706540001 | |||||||
| DEASY, Ronan | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | 241274200001 | |||||
| HORAN, Trevor James | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | 241831840002 | |||||
| SALMON, Claire | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | 277037210001 | |||||
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland | Irish | 7514390001 | ||||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| CRIBBEN, Padraic | Director | 13 Ramleys Stoke Road TH3 6LR North Curry Somerset | Irish | 25568760001 | ||||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 | ||||||
| GRIFFIN, Michael | Director | 19 Albury Road KT12 5DY Walton On Thames Easter Cottage Surrey | England | Irish | 122468450002 | |||||
| HEALY, Flor | Director | Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland | Ireland | Irish | 145087330002 | |||||
| LARKIN, Marguerite | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey | Ireland | Irish | 251228500001 | |||||
| MCCARTHY, Stan | Director | N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States | United States | Irish | 131787550001 | |||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 |
Who are the persons with significant control of LIASTROP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerry Holdings (U.K.) Limited | Apr 06, 2016 | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | 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