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AUTUMN (SMITHFIELD) GROUP LIMITED

AUTUMN (SMITHFIELD) GROUP LIMITED

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

    • Overview

    Company NameAUTUMN (SMITHFIELD) GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11443909
    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 AUTUMN (SMITHFIELD) GROUP LIMITED?

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

    Where is AUTUMN (SMITHFIELD) GROUP LIMITED located?

    Registered Office Address
    Loomswood Farm
    Debach
    IP13 6JW Woodbridge
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUTUMN (SMITHFIELD) GROUP 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

    Current accounting period extended from Jul 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2018

    Statement of capital on Jul 02, 2018

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of AUTUMN (SMITHFIELD) GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Geoffrey Maurice
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		Secretary
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		248010160001
    BUCHANAN, Geoffrey Maurice
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		Director
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		EnglandBritish211828020001
    BUCHANAN, William Edwin
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		Director
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		EnglandBritish211828030001
    HARLEY, Stephen Andrew
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		Director
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		United KingdomBritish246548510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTUMN (SMITHFIELD) GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		Jul 02, 2018
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9406975
    Natures of Control
    • The person holds, 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