COLIN MOORE BUTCHERS LTD

COLIN MOORE BUTCHERS LTD

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

    Company NameCOLIN MOORE BUTCHERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04719746
    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 COLIN MOORE BUTCHERS LTD?

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

    Where is COLIN MOORE BUTCHERS LTD located?

    Registered Office Address
    Arkle House
    Lonsdale Street
    CA1 1BJ Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of COLIN MOORE BUTCHERS LTD?

    Previous Company Names
    Company NameFromUntil
    N K MEATS LIMITEDApr 01, 2003Apr 01, 2003

    What are the latest accounts for COLIN MOORE BUTCHERS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for COLIN MOORE BUTCHERS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2023

    What are the latest filings for COLIN MOORE BUTCHERS LTD?

    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

    1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2023

    6 pagesAA

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

    1 pagesAA01

    Notification of Rosemary Elizabeth Moore as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of COLIN MOORE BUTCHERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Rosemary Elizabeth
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    Secretary
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    British97819840002
    MOORE, Colin Graham
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    Director
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    EnglandBritish89335160003
    MOORE, Rosemary Elizabeth
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    Director
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    EnglandBritish97819840003
    JARDINE, Alison Jane
    8 Irthing Street
    CA1 2BB Carlisle
    Cumbria
    Secretary
    8 Irthing Street
    CA1 2BB Carlisle
    Cumbria
    British89334930001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of COLIN MOORE BUTCHERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Graham Moore
    Lonsdale Street
    CA1 1BJ Carlisle
    Arkle House
    Cumbria
    Apr 01, 2017
    Lonsdale Street
    CA1 1BJ Carlisle
    Arkle House
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rosemary Elizabeth Moore
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    Apr 06, 2016
    Craw Hall
    CA8 1TS Brampton
    Kielder
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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