ONLEY FARM CATERING BUTCHERS LTD

ONLEY FARM CATERING BUTCHERS LTD

Persons with significant controls

Overview

Company Name	ONLEY FARM CATERING BUTCHERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11407413
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2018
Date of Cessation	Nov 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONLEY FARM CATERING BUTCHERS LTD?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ONLEY FARM CATERING BUTCHERS LTD located?

Registered Office Address	5 Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry Northants United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ONLEY FARM CATERING BUTCHERS LTD?

Filings

Date

Description

Document

Type

Nov 19, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 03, 2019

First Gazette notice for compulsory strike-off

GAZ1

Jun 11, 2018

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 11, 2018	Model articles adopted	MODEL ARTICLES
capital	Jun 11, 2018	Statement of capital on Jun 11, 2018 Capital: GBP 120	SH01

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Who are the officers of ONLEY FARM CATERING BUTCHERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, David Edwin Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	Jun 11, 2018		Director	Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom		United Kingdom	British	1974-11		115555570002
PARSONAGE, Russell William Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	Jun 11, 2018		Director	Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom		England	British	1969-1		194945970001
STONE, Timothy John Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	Jun 11, 2018		Director	Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom		England	British	1974-4		84124200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLEY FARM CATERING BUTCHERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell William Parsonage Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	Jun 11, 2018	Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	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.
Mr Timothy John Stone Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	Jun 11, 2018	Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	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.
Mr David Edwin Baker Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	Jun 11, 2018	Faraday Close Drayton Fields Industrial Estate NN11 8RD Daventry 5 Northants United Kingdom	No
	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.

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