CHARTER PORK CUTS LIMITED
Overview
| Company Name | CHARTER PORK CUTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02269959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER PORK CUTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTER PORK CUTS LIMITED located?
| Registered Office Address | Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTER PORK CUTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUSWISH LIMITED | Jun 22, 1988 | Jun 22, 1988 |
What are the latest accounts for CHARTER PORK CUTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CHARTER PORK CUTS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 11, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Couch as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Steven Garrick Glover on Jan 21, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Martin Thomas Peter Davey on Jan 21, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Mark Bottomley on Jan 21, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CHARTER PORK CUTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Steven Garrick | Secretary | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Cranes Court England | 236268730002 | |||||||
| BOTTOMLEY, John Mark | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 138725640001 | |||||
| COUCH, Adam Hartley | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | United Kingdom | British | 91342550002 | |||||
| DORNING, Paul Robert | Secretary | 5 The Meadows HU17 0RJ Beverley North Humberside | British | 16568650002 | ||||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 | ||||||
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | 121955900001 | ||||||
| BLOOM, James Cubitt William | Director | Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside | England | British | 16563080002 | |||||
| DAVEY, Martin Thomas Peter | Director | Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England | England | British | 175299740002 | |||||
| JENKINSON, John | Director | Manor House Farm East Lambworthm Road Withernwick, Hull North Humberside | British | 16568660002 | ||||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | 112290580001 |
Who are the persons with significant control of CHARTER PORK CUTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranswick Plc | Jun 30, 2016 | Helsinki Road HU7 0YW Hull 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CHARTER PORK CUTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement (ogsa) | Created On Jan 06, 2005 Delivered On Jan 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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