PETER'S QUALITY BUTCHERS LIMITED

PETER'S QUALITY BUTCHERS LIMITED

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

    Company NamePETER'S QUALITY BUTCHERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04702599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PETER'S QUALITY BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER'S QUALITY BUTCHERS LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER'S QUALITY BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PETER'S QUALITY BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for PETER'S QUALITY BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Apr 02, 2025

    4 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Brinham on Mar 08, 2023

    2 pagesCH01

    Director's details changed for Peter Brinham on Mar 07, 2023

    2 pagesCH01

    Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on Aug 08, 2022

    1 pagesAD01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of PETER'S QUALITY BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEATHERSTONE, Katie
    11 Westfield Terrace
    Market Weighton
    YO43 3EH York
    Secretary
    11 Westfield Terrace
    Market Weighton
    YO43 3EH York
    British105431120001
    BRINHAM, Peter
    Westbourne Avenue West
    Chanterlands Avenue
    HU5 3JD Hull
    250
    East Yorkshire
    England
    Director
    Westbourne Avenue West
    Chanterlands Avenue
    HU5 3JD Hull
    250
    East Yorkshire
    England
    EnglandBritishButcher88795170002
    GARBUTT, Gillian Ann
    34 Northfield
    HU14 3RB Swanland
    East Yorshire
    Secretary
    34 Northfield
    HU14 3RB Swanland
    East Yorshire
    British88794920001
    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
    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 PETER'S QUALITY BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Brinham
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    Sep 11, 2016
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    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.

    Does PETER'S QUALITY BUTCHERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2025Commencement of winding up
    Mar 23, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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