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GORDON'S COOKED MEAT SALES LTD

GORDON'S COOKED MEAT SALES LTD

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

    • Overview

    Company NameGORDON'S COOKED MEAT SALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05917871
    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 GORDON'S COOKED MEAT SALES LTD?

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

    Where is GORDON'S COOKED MEAT SALES LTD located?

    Registered Office Address
    23 Old Racecourse Road
    Maghull
    L31 8AN Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON'S COOKED MEAT SALES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for GORDON'S COOKED MEAT SALES 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

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		14 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		13 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01

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

    		9 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Malcolm Gordon on Aug 29, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		8 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of GORDON'S COOKED MEAT SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Sandra Helen
    23 Old Racecourse Road
    L31 8AN Liverpool
    Merseyside
    		Secretary
    23 Old Racecourse Road
    L31 8AN Liverpool
    Merseyside
    		British115473150001
    GORDON, Malcolm
    23 Old Racecourse Road
    L31 8AN Liverpool
    Merseyside
    		Director
    23 Old Racecourse Road
    L31 8AN Liverpool
    Merseyside
    		EnglandBritish115473080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON'S COOKED MEAT SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcom Gordon
    23 Old Racecourse Road
    Maghull
    L31 8AN Liverpool
    Merseyside
    		Apr 06, 2016
    23 Old Racecourse Road
    Maghull
    L31 8AN Liverpool
    Merseyside
    		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.
    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