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THE SMOKEHOUSE (OLDHAM) LIMITED

THE SMOKEHOUSE (OLDHAM) LIMITED

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

    • Overview

    Company NameTHE SMOKEHOUSE (OLDHAM) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11863072
    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 THE SMOKEHOUSE (OLDHAM) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SMOKEHOUSE (OLDHAM) LIMITED located?

    Registered Office Address
    Suite 4, Second Floor, Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SMOKEHOUSE (OLDHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COFFEE CULTURE (SHIBDEN) LIMITEDMar 05, 2019Mar 05, 2019

    What are the latest accounts for THE SMOKEHOUSE (OLDHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for THE SMOKEHOUSE (OLDHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2024
    Next Confirmation Statement DueMar 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2023
    OverdueYes

    What are the latest filings for THE SMOKEHOUSE (OLDHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Feb 06, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2024

    		LRESEX

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Notification of Dawn Mary Tracey Naughton as a person with significant control on Oct 18, 2019

    		2 pagesPSC01

    Change of details for Mr Mike Naughton as a person with significant control on Oct 18, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Chadwick & Co Accountants 272 Manchester Road Capital House Droylsden M43 6PW United Kingdom to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on Oct 21, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2019

    		RES15

    Statement of capital following an allotment of shares on Oct 18, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Dawn Mary Tracey Naughton as a director on Oct 18, 2019

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2019

    Statement of capital on Mar 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE SMOKEHOUSE (OLDHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAUGHTON, Dawn Mary Tracey
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    		Director
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    		EnglandBritishDirector126446000001
    NAUGHTON, Mike
    272 Manchester Road
    Capital House
    M43 6PW Droylsden
    Chadwick & Co Accountants
    United Kingdom
    		Director
    272 Manchester Road
    Capital House
    M43 6PW Droylsden
    Chadwick & Co Accountants
    United Kingdom
    		United KingdomBritishDirector256014950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SMOKEHOUSE (OLDHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Mary Tracey Naughton
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    		Oct 18, 2019
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    		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 Mike Naughton
    272 Manchester Road
    M43 6PW Droylsden
    Chadwick & Co Accountants
    United Kingdom
    		Mar 05, 2019
    272 Manchester Road
    M43 6PW Droylsden
    Chadwick & Co Accountants
    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.
    View Detailed Information on Persons with Significant Control

    Does THE SMOKEHOUSE (OLDHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Morgan
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    		practitioner
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    James Kaye
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    		practitioner
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    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