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CHILTERN CHARCUTERIE LIMITED

CHILTERN CHARCUTERIE LIMITED

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

    • Overview

    Company NameCHILTERN CHARCUTERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09515828
    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 CHILTERN CHARCUTERIE LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is CHILTERN CHARCUTERIE LIMITED located?

    Registered Office Address
    18 Burnham Road Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN CHARCUTERIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CHILTERN CHARCUTERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from The Barn Speen Road North Dean High Wycombe Bucks HP14 4NQ England to 18 Burnham Road Burnham Road Hughenden Valley High Wycombe HP14 4NY on Jun 10, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Cessation of Ross Smethurst as a person with significant control on Jan 24, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Registered office address changed from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA England to The Barn Speen Road North Dean High Wycombe Bucks HP14 4NQ on Jun 14, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ross Gordon Smethurst as a director on May 01, 2017

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 20
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 20
    		SH01
    incorporationMar 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHILTERN CHARCUTERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, John
    Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    18 Burnham Road
    England
    		Director
    Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    18 Burnham Road
    England
    		EnglandBritish196301630001
    SMETHURST, Ross Gordon
    c/o Somers Baker Prince Kurz
    Ealing Road
    HA0 4BA Wembley
    45
    Middlesex
    England
    		Director
    c/o Somers Baker Prince Kurz
    Ealing Road
    HA0 4BA Wembley
    45
    Middlesex
    England
    		United KingdomBritish116277670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN CHARCUTERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Smethurst
    Speen Road
    North Dean
    HP14 4NQ High Wycombe
    The Barn
    Bucks
    England
    		Apr 06, 2016
    Speen Road
    North Dean
    HP14 4NQ High Wycombe
    The Barn
    Bucks
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Miller
    Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    18 Burnham Road
    England
    		Apr 06, 2016
    Burnham Road
    Hughenden Valley
    HP14 4NY High Wycombe
    18 Burnham Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0