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GOURMET MEAT CLUB LIMITED

GOURMET MEAT CLUB LIMITED

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

    • Overview

    Company NameGOURMET MEAT CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09973495
    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 GOURMET MEAT CLUB LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOURMET MEAT CLUB LIMITED located?

    Registered Office Address
    1 Bond Street
    BB8 9DG Colne
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOURMET MEAT CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDRED 123 LIMITEDJan 27, 2016Jan 27, 2016

    What are the latest accounts for GOURMET MEAT CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for GOURMET MEAT CLUB 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

    Registered office address changed from 1 Lindred Road Lomeshaye Industrial Estate Nelson BB9 5SR England to 1 Bond Street Colne Lancashire BB8 9DG on Mar 11, 2019

    		1 pagesAD01

    Termination of appointment of Simon Robert Mellin as a director on Dec 18, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Matthew Robinson Riley as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG United Kingdom to 1 Lindred Road Lomeshaye Industrial Estate Nelson BB9 5SR on Jan 31, 2017

    		1 pagesAD01

    Appointment of Mr Simon Robert Mellin as a director on Feb 24, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed lindred 123 LIMITED\certificate issued on 24/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2016

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOURMET MEAT CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Matthew Robinson
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    		Director
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    		EnglandBritishDirector204588000001
    MELLIN, Simon Robert
    Lindred Road
    Lomeshaye Industrial Estate
    BB9 5SR Nelson
    1
    England
    		Director
    Lindred Road
    Lomeshaye Industrial Estate
    BB9 5SR Nelson
    1
    England
    		EnglandBritishDirector157455940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOURMET MEAT CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Robinson Riley
    Lomeshaye Industrial Estate
    BB9 5SR Nelson
    1 Lindred Road
    England
    		Jul 01, 2016
    Lomeshaye Industrial Estate
    BB9 5SR Nelson
    1 Lindred Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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