POULTRY SYSTEMS UK LIMITED
Overview
| Company Name | POULTRY SYSTEMS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07816687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POULTRY SYSTEMS UK LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POULTRY SYSTEMS UK LIMITED located?
| Registered Office Address | York House Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POULTRY SYSTEMS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POULTRY SYSTEMS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
What are the latest filings for POULTRY SYSTEMS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Dr Leon Roger Furlong as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Oakdale Farms Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Oakdale Farms Limited as a person with significant control on Jul 20, 2023 | 2 pages | PSC05 | ||
Change of details for Oakdale Farms Limited as a person with significant control on May 18, 2021 | 2 pages | PSC05 | ||
Change of details for Dr Leon Roger Furlong as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Leon Roger Furlong on Jul 20, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dr Leon Roger Furlong as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||
Change of details for Dr Leon Roger Furlong as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Dr Leon Roger Furlong on Jul 14, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX England to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ on Feb 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Change of details for Dr Leon Roger Furlong as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Avian House York Road Thirsk YO7 3BX England to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX on May 18, 2021 | 1 pages | AD01 | ||
Registered office address changed from Avian Housw York Road Thirsk YO7 3BX England to Avian House York Road Thirsk YO7 3BX on May 17, 2021 | 1 pages | AD01 | ||
Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW to Avian House York Road Thirsk YO7 3BX on May 17, 2021 | 1 pages | AD01 | ||
Who are the officers of POULTRY SYSTEMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLONG, Leon Roger, Dr | Director | Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House North Yorkshire England | England | British | 89615590017 |
Who are the persons with significant control of POULTRY SYSTEMS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oakdale Farms Limited | Apr 06, 2016 | Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Leon Roger Furlong | Apr 06, 2016 | Thornfield Business Park Standard Way Business Park DL6 2XQ Northallerton York House North Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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