co
Corporate
Observer
Homepage
Data
Great Britain
Company
CABRITO GOAT MEAT LIMITED

CABRITO GOAT MEAT LIMITED

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

    • Overview

    Company NameCABRITO GOAT MEAT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10270956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CABRITO GOAT MEAT LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CABRITO GOAT MEAT LIMITED located?

    Registered Office Address
    Suite 5, 2nd Floor Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABRITO GOAT MEAT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CABRITO GOAT MEAT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 29, 2024
    Next Confirmation Statement DueJul 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2023
    OverdueYes

    What are the latest filings for CABRITO GOAT MEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 11, 2025

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2024

    		28 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Unit 10a Unit 10a Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ England to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Oct 18, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2023

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Director's details changed for James Kenneth Whetlor on May 23, 2023

    		2 pagesCH01

    Director's details changed for Sushila Jane Gerard Moles on May 23, 2023

    		2 pagesCH01

    Secretary's details changed for Sushila Jane Gerard Moles on May 23, 2023

    		1 pagesCH03

    Confirmation statement made on Jun 29, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Termination of appointment of Edward John Salt as a director on Dec 14, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 34.06084
    		4 pagesRP04SH01

    Registered office address changed from 2 Victoria Grove Bridport DT6 3AA England to Unit 10a Unit 10a Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on Aug 13, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 10/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jun 13, 2022

    		6 pagesSH02

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 24.06084
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 27, 2022Clarification A SECOND FILED SH01 WAS REGISTERED ON 27/09/2022.

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 26, 2019

    • Capital: GBP 21.43
    		7 pagesRP04SH01

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 2 Victoria Grove Bridport DT6 3AA on Jun 18, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of CABRITO GOAT MEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLES, Sushila Jane Gerard
    Marine Parade
    DT7 3JF Lyme Regis
    17
    England
    		Secretary
    Marine Parade
    DT7 3JF Lyme Regis
    17
    England
    		209962030001
    MOLES, Sushila Jane Gerard
    Marine Parade
    DT7 3JF Lyme Regis
    17
    England
    		Director
    Marine Parade
    DT7 3JF Lyme Regis
    17
    England
    		EnglandBritish209962010002
    ORMEROD, Philip Anthony
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		Director
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		EnglandBritish221767850001
    WHETLOR, James Kenneth
    Marine Parade
    DT7 3JF Lyme Regis
    17
    England
    		Director
    Marine Parade
    DT7 3JF Lyme Regis
    17
    England
    		EnglandBritish209962020002
    SALT, Edward John
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		Director
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		EnglandBritish216236300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CABRITO GOAT MEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delamere Dairy Holdings Limited
    Bexton Lane
    WA16 9BH Knutsford
    Yew Tree Farm
    England
    		Jul 26, 2019
    Bexton Lane
    WA16 9BH Knutsford
    Yew Tree Farm
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number06714144
    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.
    Sushila Jane Gerard Moles
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		Jul 11, 2016
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    James Kenneth Whetlor
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    England
    		Jul 11, 2016
    Castle Hill
    EX13 5PY Axminster
    15
    Devon
    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.
    View Detailed Information on Persons with Significant Control

    Does CABRITO GOAT MEAT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Antonya Allison
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    View Detailed Information on Insolvency Cases

    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