HOOLEY MEATS LIMITED
Overview
| Company Name | HOOLEY MEATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03178575 |
| 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 HOOLEY MEATS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOOLEY MEATS LIMITED located?
| Registered Office Address | 29 Ullswater Crescent CR5 2HR Coulsdon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOOLEY MEATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HOOLEY MEATS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Colin George Copland on Apr 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin George Copland on Apr 17, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neal Wakeham on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Neil Thornton on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Neil Thornton on Sep 01, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | AR01 | |||||||||||
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Appointment of Mr Neal Wakeham as a director on Mar 02, 2015 | AP01 | |||||||||||
Registration of charge 031785750001, created on Jan 15, 2015 | 43 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of HOOLEY MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | British | 102049440001 | ||||||
| COPLAND, Colin George | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | England | British | Director | 35697780003 | ||||
| THORNTON, Neil | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | United Kingdom | British | Accountant | 102049440002 | ||||
| WAKEHAM, Neal | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | England | British | Accountant | 138240700002 | ||||
| BAKER, Andrew Piers | Secretary | Orchard House The Street Shackleford GU8 6AH Godalming Surrey | British | 4579120001 | ||||||
| PIERLEONI, Marco Alessandro | Secretary | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire | British | Accountant | 133649430001 | |||||
| COLEMAN, Kevin Patrick | Director | Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales | United Kingdom | British | Company Director | 73930540001 | ||||
| EDELMANN, Jesper Scheel | Director | 4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London | Uk | Danish | Director | 54761480007 | ||||
| LONG, Barry James | Director | The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex | British | Head Of Hr & Pensions | 93061540001 | |||||
| MOLLISON, Robert | Director | 65 Neville House 19 Page Street Westminster SW1P 4JX London | United Kingdom | British | Director | 7131630005 | ||||
| PIERLEONI, Marco Alessandro | Director | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire | England | British | Accountant | 133649430001 | ||||
| SPERRIN, Anthony Guy | Director | 12 Bancroft Court RH2 7RW Reigate Surrey | United Kingdom | British | Accountant | 4183250001 |
Who are the persons with significant control of HOOLEY MEATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Group Uk Holdings Limited | Apr 06, 2016 | Ullswater Crescent CR5 2HR Coulsdon 29 England | No | ||||||||||
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Natures of Control
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Does HOOLEY MEATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 15, 2015 Delivered On Jan 24, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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