CHESHIRE HALAL UK LIMITED

CHESHIRE HALAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESHIRE HALAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04528144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESHIRE HALAL UK LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHESHIRE HALAL UK LIMITED located?

    Registered Office Address
    18 C/O David Chapman & Co
    Stoneleigh Avenue
    M33 5FF Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESHIRE HALAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CHESHIRE HALAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Registered office address changed from 2 Higher Bury Street Heaton Norris Stockport Cheshire SK4 1BJ to 18 C/O David Chapman & Co Stoneleigh Avenue Sale M33 5FF on Dec 08, 2017

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital on Sep 07, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Philip Smith on Mar 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 06, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Philip Smith on Sep 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    Who are the officers of CHESHIRE HALAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Philip
    Higher Bury Street
    SK4 1BJ Stockport
    2
    United Kingdom
    Director
    Higher Bury Street
    SK4 1BJ Stockport
    2
    United Kingdom
    EnglandBritish42604800005
    BURROWS, Jacqueline Pamela
    31 Knightwake Road
    New Mills
    SK22 3DQ Stockport
    Cheshire
    Secretary
    31 Knightwake Road
    New Mills
    SK22 3DQ Stockport
    Cheshire
    British85962740001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BURROWS, Jacqueline Pamela
    31 Knightwake Road
    New Mills
    SK22 3DQ Stockport
    Cheshire
    Director
    31 Knightwake Road
    New Mills
    SK22 3DQ Stockport
    Cheshire
    British85962740001
    BURROWS, Stuart Dicken
    31 Knightwake Road
    New Mills
    SK12 3DQ Stockport
    Cheshire
    Director
    31 Knightwake Road
    New Mills
    SK12 3DQ Stockport
    Cheshire
    British42604820001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CHESHIRE HALAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Smith
    C/O David Chapman & Co
    Stoneleigh Avenue
    M33 5FF Sale
    18
    England
    May 01, 2016
    C/O David Chapman & Co
    Stoneleigh Avenue
    M33 5FF Sale
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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