DAWLISH MEATS LIMITED

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

    Company NameDAWLISH MEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08737362
    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 DAWLISH MEATS LIMITED?

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

    Where is DAWLISH MEATS LIMITED located?

    Registered Office Address
    Office 3 56 Broadwick Street
    W1F 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWLISH MEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DAWLISH MEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3 56 Broadwick Street London W1F 7AJ on Aug 03, 2022

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 20, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Fourth Floor 20 Margaret Street London W1W 8RS on Mar 30, 2017

    1 pagesAD01

    Appointment of Mr Benjamin James Anthony Bateson as a director on Mar 01, 2017

    2 pagesAP01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Director's details changed for Beatrice Signori on Jun 06, 2016

    2 pagesCH01

    Termination of appointment of David John Smith as a director on Jan 21, 2016

    2 pagesTM01

    Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to 10 Palace Avenue Maidstone Kent ME15 6NF on Mar 03, 2016

    2 pagesAD01

    Termination of appointment of Colin James Norton as a director on Jan 21, 2016

    2 pagesTM01

    Termination of appointment of Colin James Norton as a secretary on Jan 21, 2016

    2 pagesTM02

    Appointment of Beatrice Signori as a director on Jan 21, 2016

    3 pagesAP01

    Who are the officers of DAWLISH MEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Benjamin James Anthony
    56 Broadwick Street
    W1F 7AJ London
    Office 3
    England
    Director
    56 Broadwick Street
    W1F 7AJ London
    Office 3
    England
    EnglandBritishAdministrator189262910002
    SIGNORI, Beatrice
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    Director
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    SwitzerlandItalianDirector204822200001
    NORTON, Colin James
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    Secretary
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    182185680001
    NORTON, Colin James
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    United KingdomBritishDirector91349590003
    SMITH, David John
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    United KingdomBritishDirector182185670001

    Who are the persons with significant control of DAWLISH MEATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annabelinka Limited
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    Apr 06, 2016
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    No
    Legal FormLimited Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistered Office
    Registration Number09595475
    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