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HALE FAMILY BUTCHERS LIMITED

HALE FAMILY BUTCHERS LIMITED

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

    • Overview

    Company NameHALE FAMILY BUTCHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06109039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALE FAMILY BUTCHERS LIMITED?

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

    Where is HALE FAMILY BUTCHERS LIMITED located?

    Registered Office Address
    40 Queensway
    Whitchurch
    SY13 1HD Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HALE FAMILY BUTCHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCADE MEATS LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for HALE FAMILY BUTCHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HALE FAMILY 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

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

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

    		4 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sylvia Hale on Feb 15, 2010

    		2 pagesCH01

    Director's details changed for Barry Robert Hale on Feb 15, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HALE FAMILY BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Sylvia
    40 Queensway
    SY13 1HD Whitchurch
    Salop
    		Secretary
    40 Queensway
    SY13 1HD Whitchurch
    Salop
    		BritishCatering119445860001
    HALE, Barry Robert
    40 Queensway
    SY13 1HD Whitchurch
    Salop
    		Director
    40 Queensway
    SY13 1HD Whitchurch
    Salop
    		EnglandBritishButcher119445880001
    HALE, Sylvia
    40 Queensway
    SY13 1HD Whitchurch
    Salop
    		Director
    40 Queensway
    SY13 1HD Whitchurch
    Salop
    		United KingdomBritishButcher119445860001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALE FAMILY BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Robert Hale
    40 Queensway
    Whitchurch
    SY13 1HD Shropshire
    		Apr 06, 2016
    40 Queensway
    Whitchurch
    SY13 1HD Shropshire
    		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

    Does HALE FAMILY BUTCHERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2007
    Delivered On Oct 23, 2007
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 23, 2007Registration of a charge (395)
    • Apr 10, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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