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BETCHLEY'S BUTCHERS LIMITED

BETCHLEY'S BUTCHERS LIMITED

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

    • Overview

    Company NameBETCHLEY'S BUTCHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05365279
    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 BETCHLEY'S 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 BETCHLEY'S BUTCHERS LIMITED located?

    Registered Office Address
    Figures House 24 Brighton Road
    Salfords
    RH1 5BX Redhill
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BETCHLEY'S BUTCHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LES ALAN LIMITEDFeb 15, 2005Feb 15, 2005

    What are the latest accounts for BETCHLEY'S BUTCHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BETCHLEY'S BUTCHERS 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

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Alan Bletchley as a person with significant control on Jul 02, 2016

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Alan Bletchley on Jul 02, 2016

    		2 pagesCH01

    Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX on Jul 13, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Marc Alan Richings as a director on Jul 02, 2016

    		1 pagesTM01

    Appointment of Mr Nicholas Alan Bletchley as a director on Jul 02, 2016

    		2 pagesAP01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Linda Richings as a secretary on Jun 30, 2015

    		1 pagesTM02

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of BETCHLEY'S BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETCHLEY, Nicholas Alan
    RH1 5LR Redhill
    53 Rathgar Close
    Surrey
    England
    		Director
    RH1 5LR Redhill
    53 Rathgar Close
    Surrey
    England
    		EnglandBritishDirector209619600002
    RICHINGS, Linda
    Timperley Gardens
    RH1 2AU Redhill
    2 Timperley Court
    Surrey
    		Secretary
    Timperley Gardens
    RH1 2AU Redhill
    2 Timperley Court
    Surrey
    		British104073130001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    RICHINGS, Marc Alan
    Timperley Gardens
    RH1 2AU Redhill
    2 Timperley Court
    Surrey
    		Director
    Timperley Gardens
    RH1 2AU Redhill
    2 Timperley Court
    Surrey
    		BritishCo Director104072960001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETCHLEY'S BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alan Betchley
    RH1 5LR Redhill
    53 Rathgar Close
    Surrey
    England
    		Apr 06, 2016
    RH1 5LR Redhill
    53 Rathgar Close
    Surrey
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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