DANBROOK MEATS LIMITED

Overview

Company Name	DANBROOK MEATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08737473
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2013
Date of Cessation	Oct 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANBROOK MEATS LIMITED?

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

Where is DANBROOK MEATS LIMITED located?

Registered Office Address	Office 3 56 Broadwick Street W1F 7AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for DANBROOK MEATS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DANBROOK MEATS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2022	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 pages	AD01

Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2022	Application to strike the company off the register	1 pages	DS01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Aug 20, 2021	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 pages	AD01

Oct 26, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 31, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of David Cathersides as a director on Aug 31, 2020	1 pages	TM01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Appointment of Mr David Cathersides as a director on Feb 23, 2018	2 pages	AP01

Sep 29, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 23, 2018	Termination of appointment of Richard Peter Hazzard as a director on Feb 23, 2018	1 pages	TM01

Nov 14, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Aug 16, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Mar 30, 2017	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 pages	AD01

Mar 30, 2017	Appointment of Mr Richard Peter Hazzard as a director on Mar 01, 2017	2 pages	AP01

Nov 01, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jun 06, 2016	Director's details changed for Beatrice Signori on Jun 06, 2016	2 pages	CH01

Mar 03, 2016	Termination of appointment of David John Smith as a director on Jan 21, 2016	2 pages	TM01

View All Filings

Who are the officers of DANBROOK MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, Benjamin James Anthony 56 Broadwick Street W1F 7AJ London Office 3 England	Aug 31, 2020		Director	56 Broadwick Street W1F 7AJ London Office 3 England	England	British	1988-6	266686960001
SIGNORI, Beatrice ME15 6NF Maidstone 10 Palace Avenue Kent England	Jan 21, 2016		Director	ME15 6NF Maidstone 10 Palace Avenue Kent England	Switzerland	Italian	1978-11	204822200001
NORTON, Colin James Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom	Oct 17, 2013	Jan 21, 2016	Secretary	Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom				182187410001
CATHERSIDES, David 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom	Feb 23, 2018	Aug 31, 2020	Director	20 Margaret Street W1W 8RS London Fourth Floor United Kingdom	England	British	1959-6	163228250001
HAZZARD, Richard Peter 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom	Mar 01, 2017	Feb 23, 2018	Director	20 Margaret Street W1W 8RS London Fourth Floor United Kingdom	England	British	1987-5	164139400002
NORTON, Colin James Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom	Oct 17, 2013	Jan 21, 2016	Director	Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom	United Kingdom	British	1968-4	91349590003
SMITH, David John Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom	Oct 17, 2013	Jan 21, 2016	Director	Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom	United Kingdom	British	1965-6	182185670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Annabelinka Limited

Apr 06, 2016

ME15 6NF Maidstone

10 Palace Avenue

Kent

England

Legal Form	Limited Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registered Office
Registration Number	09595475

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.

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.
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