SPEZMEISTER MEATS LIMITED
Overview
| Company Name | SPEZMEISTER MEATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07977678 |
| 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 SPEZMEISTER MEATS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPEZMEISTER MEATS LIMITED located?
| Registered Office Address | Prospero 73 London Road RH1 1LQ Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEZMEISTER MEATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for SPEZMEISTER MEATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on Feb 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Anthony Guy Sperrin as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael David Cooper as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Change of details for Intermeats Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Appointment of Ms Nicola Jane Robinson as a secretary on Jul 26, 2021 | 2 pages | AP03 | ||
Appointment of Mr Julien Jacques Bernard Pourik as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Linfield Lillecrapp as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of SPEZMEISTER MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Nicola Jane | Secretary | 73 London Road RH1 1LQ Redhill Prospero England | 285734090001 | |||||||
| LILLECRAPP, David Linfield | Director | 73 London Road RH1 1LQ Redhill Prospero England | England | British | Director | 258683500001 | ||||
| POURIK, Julien Jacques Bernard | Director | 73 London Road RH1 1LQ Redhill Prospero England | England | British | Director | 285732380001 | ||||
| COOPER, Michael David | Director | Castlefield Court Church Street RH2 0AH Reigate 2 Surrey United Kingdom | United Kingdom | British | Sales Director | 166753430001 | ||||
| SPERRIN, Anthony Guy | Director | Bancroft Court RH2 7RW Reigate 12 Surrey United Kingdom | United Kingdom | British | Finance Director | 4183250001 |
Who are the persons with significant control of SPEZMEISTER MEATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circle Foods Limited | Apr 06, 2016 | Church Street RH2 0AH Reigate 2 Castlefield Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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