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REDGRAVE POULTRY LIMITED

REDGRAVE POULTRY LIMITED

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

    • Overview

    Company NameREDGRAVE POULTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05948216
    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 REDGRAVE POULTRY LIMITED?

    • Processing and preserving of poultry meat (10120) / Manufacturing

    Where is REDGRAVE POULTRY LIMITED located?

    Registered Office Address
    Loomswood Farm
    Hasketon
    IP13 6JW Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REDGRAVE POULTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 523 LIMITEDSep 27, 2006Sep 27, 2006

    What are the latest accounts for REDGRAVE POULTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for REDGRAVE POULTRY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2023

    What are the latest filings for REDGRAVE POULTRY 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

    		1 pagesDS01

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 059482160004 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 059482160005 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 059482160006 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Feb 28, 2020

    		6 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		6 pagesAA

    Notification of Green Label Foods Ltd. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Registration of charge 059482160006, created on Oct 07, 2019

    		9 pagesMR01

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REDGRAVE POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Geoffrey Maurice
    Looms Farm
    Debach
    IP13 6JW Woodbridge
    Suffolk
    		Secretary
    Looms Farm
    Debach
    IP13 6JW Woodbridge
    Suffolk
    		British17450890001
    BUCHANAN, Geoffrey Maurice
    Looms Farm
    Debach
    IP13 6JW Woodbridge
    Suffolk
    		Director
    Looms Farm
    Debach
    IP13 6JW Woodbridge
    Suffolk
    		EnglandBritish17450890001
    BUCHANAN, William Edwin
    Debach House
    Debach Woodbridge
    IP13 6BZ Ipswich
    Suffolk
    		Director
    Debach House
    Debach Woodbridge
    IP13 6BZ Ipswich
    Suffolk
    		EnglandBritish27588230002
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDGRAVE POULTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Label Foods Ltd.
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    England
    		Apr 06, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03749653
    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.
    Mr Geoffrey Maurice Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Apr 06, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Edwin Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Apr 06, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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