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KETTYLE QUALITY MEATS LONDON LIMITED

KETTYLE QUALITY MEATS LONDON LIMITED

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

    • Overview

    Company NameKETTYLE QUALITY MEATS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07033337
    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 KETTYLE QUALITY MEATS LONDON LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is KETTYLE QUALITY MEATS LONDON LIMITED located?

    Registered Office Address
    The Russell Hume Centre 3 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of KETTYLE QUALITY MEATS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    KETTYLE QUALITY FOODS LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest accounts for KETTYLE QUALITY MEATS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KETTYLE QUALITY MEATS LONDON 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

    Previous accounting period extended from Mar 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		14 pagesAA

    Termination of appointment of Pirtpal Kaur Purewal as a director on Mar 29, 2018

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		12 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 10,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10,000
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

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

    		7 pagesAR01

    Full accounts made up to Apr 02, 2011

    		12 pagesAA

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

    		7 pagesAR01

    Secretary's details changed for Mr Richard James Kay on Sep 29, 2011

    		1 pagesCH03

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Registered office address changed from * Suite 7 Parker House Mansfield Road Derby Derbyshire DE21 4SZ* on Jan 13, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of KETTYLE QUALITY MEATS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Richard James
    Snelston
    DE6 2DL Ashbourne
    Overton Farm
    Derbyshire
    United Kingdom
    		Secretary
    Snelston
    DE6 2DL Ashbourne
    Overton Farm
    Derbyshire
    United Kingdom
    		141090260001
    HERLIHY, Patrick
    High Street
    LU7 9AA Cheddington
    Falcon House
    Bedfordshire
    		Director
    High Street
    LU7 9AA Cheddington
    Falcon House
    Bedfordshire
    		United KingdomBritish128505590001
    HOLDING, David Andrew
    Broadlands 32 Keats Avenue
    Littleover
    DE23 7ED Derby
    		Director
    Broadlands 32 Keats Avenue
    Littleover
    DE23 7ED Derby
    		United KingdomBritish46464370001
    KAY, Richard James
    Overton Farm
    Snelston
    DE6 2DL Ashbourne
    Derbyshire
    		Director
    Overton Farm
    Snelston
    DE6 2DL Ashbourne
    Derbyshire
    		EnglandBritish79599830001
    PUREWAL, Pirtpal Kaur
    Dormy Ridge
    14 South Drive Mickleover
    DE3 9AN Derby
    		Director
    Dormy Ridge
    14 South Drive Mickleover
    DE3 9AN Derby
    		United KingdomBritish10604850004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KETTYLE QUALITY MEATS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Hume Limited
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    3
    England
    		Sep 29, 2016
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number3127969
    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