SKINNY BARS LIMITED
Overview
| Company Name | SKINNY BARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12201977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKINNY BARS LIMITED?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is SKINNY BARS LIMITED located?
| Registered Office Address | Unit 26 Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKINNY BARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SKINNY BARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paula Bradshaw as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Paula Kirsten Bradshaw as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robin Paul as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||
Appointment of Lisa Andrea Hancock as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Allen as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark John Andrews as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Tague as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Allen as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Appointment of Ms Paula Kirsten Bradshaw as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Paula Bradshaw as a secretary on May 12, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joseph Beardwood as a secretary on May 12, 2021 | 1 pages | TM02 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Who are the officers of SKINNY BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL, Robin | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | 311230120001 | |||||||
| ANDREWS, Mark John | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | England | British | 246885180001 | |||||
| HANCOCK, Lisa Andrea | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | United Kingdom | British | 311229670001 | |||||
| BEARDWOOD, Joseph | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | 262496420001 | |||||||
| BRADSHAW, Paula | Secretary | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | 283341830001 | |||||||
| ALLEN, Mark | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | England | British | 284823490001 | |||||
| BRADSHAW, Paula Kirsten | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | England | British | 207499550001 | |||||
| TAGUE, John Patrick | Director | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | England | British | 97701880002 |
Who are the persons with significant control of SKINNY BARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halo Foods Limited | Sep 11, 2019 | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Wales | No | ||||||||||
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Natures of Control
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Does SKINNY BARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 14, 2020 Delivered On Dec 15, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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