THE SADDLEWORTH CHEESE COMPANY LIMITED

THE SADDLEWORTH CHEESE COMPANY LIMITED

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

    Company NameTHE SADDLEWORTH CHEESE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06873006
    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 THE SADDLEWORTH CHEESE COMPANY LIMITED?

    • Butter and cheese production (10512) / Manufacturing

    Where is THE SADDLEWORTH CHEESE COMPANY LIMITED located?

    Registered Office Address
    103a High Street
    Lees
    OL4 4LY Oldham
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SADDLEWORTH CHEESE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for THE SADDLEWORTH CHEESE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 08, 2017 with updates

    4 pagesCS01

    Notification of Sean Wilson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from The Golden Spot Off Lane Head Road Lees Lancashire OL4 5RT to 103a High Street Lees Oldham Lancs OL4 4LY on Jun 30, 2017

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark Revell as a director on Nov 30, 2015

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Appointment of Mark Revell as a director

    3 pagesAP01

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sean Wilson on Jan 01, 2012

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    14 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Who are the officers of THE SADDLEWORTH CHEESE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Sean
    Off Lane Head Road
    OL4 5RT Oldham
    The Golden Spot
    Lancashire
    Director
    Off Lane Head Road
    OL4 5RT Oldham
    The Golden Spot
    Lancashire
    United KingdomBritish139612760001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137556180001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    REVELL, Mark
    High Street
    Lees
    OL4 4LY Oldham
    103a
    Lancashire
    Uk
    Director
    High Street
    Lees
    OL4 4LY Oldham
    103a
    Lancashire
    Uk
    EnglandBritish175658050001
    WILSON, Gaynor
    Off Lane Head Road
    OL4 5RT Oldham
    The Golden Spot
    Lancashire
    Director
    Off Lane Head Road
    OL4 5RT Oldham
    The Golden Spot
    Lancashire
    British139612620001

    Who are the persons with significant control of THE SADDLEWORTH CHEESE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Wilson
    High Street
    Lees
    OL4 4LY Oldham
    103a
    Lancs
    England
    Apr 06, 2016
    High Street
    Lees
    OL4 4LY Oldham
    103a
    Lancs
    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.

    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