CAROLINA HIGHLAND BEEF LIMITED
Overview
| Company Name | CAROLINA HIGHLAND BEEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09382336 |
| 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 CAROLINA HIGHLAND BEEF LIMITED?
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAROLINA HIGHLAND BEEF LIMITED located?
| Registered Office Address | Carolina Cleveley Bank Lane PR3 1BY Forton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAROLINA HIGHLAND BEEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for CAROLINA HIGHLAND BEEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 17, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 04, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Peter Richard Lee as a person with significant control on Jan 23, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Christopher Chance as a person with significant control on Jan 23, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew Nicholas Martin Gould as a person with significant control on Jan 23, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew Nicholas Martin Gould on Jan 17, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of CAROLINA HIGHLAND BEEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCE, David Christopher | Director | Cleveley Bank Lane PR3 1BY Forton Carolina United Kingdom | England | British | Company Chairman | 201351810002 | ||||
| GOULD, Andrew Nicholas Martin | Director | Cleveley Bank Lane PR3 1BY Forton Carolina | England | British | Director | 14854790007 | ||||
| LEE, Peter Richard | Director | Cleveley Bank Lane PR3 1BY Forton Carolina | England | British | Director | 190473900001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of CAROLINA HIGHLAND BEEF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christopher Chance | Jun 30, 2016 | Cleveley Bank Lane PR3 1BY Forton Carolina | No |
Nationality: British,American Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Nicholas Martin Gould | Jun 30, 2016 | Cleveley Bank Lane PR3 1BY Forton Carolina | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Richard Lee | Jun 30, 2016 | Cleveley Bank Lane PR3 1BY Forton Carolina | 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