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SOLENT BUTCHERS & CO LIMITED

SOLENT BUTCHERS & CO LIMITED

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

    • Overview

    Company NameSOLENT BUTCHERS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12793940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLENT BUTCHERS & CO LIMITED?

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

    Where is SOLENT BUTCHERS & CO LIMITED located?

    Registered Office Address
    2nd Floor Arcadia House
    15 Forlease Road
    SL6 1RX Maidenhead
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLENT BUTCHERS & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEMERAN LIMITEDAug 05, 2020Aug 05, 2020

    What are the latest accounts for SOLENT BUTCHERS & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for SOLENT BUTCHERS & CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024

    What are the latest filings for SOLENT BUTCHERS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		54 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from , 2 Ameiva Point Dundas Lane, Portsmouth, Hampshire, PO3 5SD, England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Dec 11, 2024

    		3 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Gillingham as a director on May 12, 2024

    		1 pagesTM01

    Registration of charge 127939400004, created on May 20, 2024

    		35 pagesMR01

    Registration of charge 127939400003, created on May 20, 2024

    		36 pagesMR01

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Appointment of Mr Richard John Goldsborough Allen as a director on Mar 23, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 127939400001 in full

    		1 pagesMR04

    Registration of charge 127939400002, created on Feb 19, 2021

    		37 pagesMR01

    Certificate of change of name

    Company name changed demeran LIMITED\certificate issued on 28/10/20
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registration of charge 127939400001, created on Sep 09, 2020

    		62 pagesMR01

    Registered office address changed from , 18 the Causeway, Bishop's Stortford, CM23 2EJ, United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on Sep 03, 2020

    		1 pagesAD01

    Notification of Steven Gillingham as a person with significant control on Aug 10, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of SOLENT BUTCHERS & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Richard John Goldsborough
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		Director
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		EnglandBritish250380800002
    LEWIS, Alun
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		Director
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		United KingdomBritish248670650001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    GILLINGHAM, Steven
    Dundas Lane
    PO3 5SD Portsmouth
    2 Ameiva Point
    Hampshire
    England
    		Director
    Dundas Lane
    PO3 5SD Portsmouth
    2 Ameiva Point
    Hampshire
    England
    		EnglandBritish72377630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLENT BUTCHERS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Keith Wooster
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		Aug 10, 2020
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Steven Gillingham
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		Aug 10, 2020
    15 Forlease Road
    SL6 1RX Maidenhead
    2nd Floor Arcadia House
    		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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Aug 05, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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

    Does SOLENT BUTCHERS & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2024Administration started
    Dec 02, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Joann Leach
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    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