BACON BROS LIMITED

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

    Company NameBACON BROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09899767
    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 BACON BROS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is BACON BROS LIMITED located?

    Registered Office Address
    42 Moylan Road Moylan Road
    Hammersmith
    W6 8QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACON BROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BACON BROS 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

    3 pagesDS01

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Termination of appointment of Simon Robert Mellin as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Nicholas James Mellin as a director on Mar 31, 2016

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Registered office address changed from Flat 7 Broadway Mansions Effie Road London SW6 1EL United Kingdom to 42 Moylan Road Moylan Road Hammersmith London W6 8QB on Feb 15, 2016

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BACON BROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLOT, Robert Shaun
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    Director
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    United KingdomAustralian203196010001
    MATUS, Tannah Zach
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    Director
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    EnglandBritish203195990001
    MELLIN, Nicholas James
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    Director
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    United KingdomBritish157458150002
    MELLIN, Simon Robert
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    Director
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    United KingdomBritish203196000001

    Who are the persons with significant control of BACON BROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tannah Zach Matus
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan Road
    England
    Apr 06, 2016
    Moylan Road
    Hammersmith
    W6 8QB London
    42 Moylan 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.

    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