DOWN AMPNEY BEEF COMPANY LIMITED
Overview
| Company Name | DOWN AMPNEY BEEF COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05435016 |
| 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 DOWN AMPNEY BEEF COMPANY LIMITED?
- (0121) /
Where is DOWN AMPNEY BEEF COMPANY LIMITED located?
| Registered Office Address | Harlescott Battlefield Road SY1 4AH Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWN AMPNEY BEEF COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DOWN AMPNEY BEEF COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr John Michael Burton as a director on Oct 09, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from The New Abattoir, Muchelney Road Huish Episcopi Langport Somerset TA10 9HG on Oct 20, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Alexander Phelps as a director on Oct 09, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Keith Heffer as a director on Oct 09, 2011 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Ian Carswell as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 03, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jan 04, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 30, 2007 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 01, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DOWN AMPNEY BEEF COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, John Michael | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | England | British | 158694740001 | |||||
| CARSWELL, Ian Allan | Secretary | 4 Mount Nebo TA1 4HG Taunton Somerset | British | 79236750001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HEFFER, Graham Keith | Director | 14 Western Avenue Branksome Park BH13 7AN Poole Dorset | England | British | 118776840001 | |||||
| PHELPS, Richard Alexander | Director | 1 Cresswell Drive Hilperton BA14 7TN Trowbridge Wiltshire | United Kingdom | British | 64172450002 | |||||
| WEAVER, Carol Louise | Director | Greenfield Farm GL54 1EJ Cheltenham Gloucestershire | United Kingdom | British | 105728610001 | |||||
| WEAVER, Simon Lewis | Director | Greenfields Farm GL54 1EJ Stow On The Wold Gloucestershire | United Kingdom | British | 10775310001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does DOWN AMPNEY BEEF COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 22, 2005 Delivered On Nov 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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