THE REAL MEAT SNACKS COMPANY LTD
Overview
| Company Name | THE REAL MEAT SNACKS COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC423068 |
| Jurisdiction | Scotland |
| 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 THE REAL MEAT SNACKS COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE REAL MEAT SNACKS COMPANY LTD located?
| Registered Office Address | 1 West Road IV36 2GW Forres Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE REAL MEAT SNACKS COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE REAL MEAT SNACKS COMPANY LTD?
| 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 | ||
Termination of appointment of Michael Anthony Woulfe as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Christopher Ainsworth as a director on May 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Anthony Nicholls as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashley James Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Driscoll as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Change of details for Meatsnacks Group Ltd as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Ashley Hicks on Aug 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Anthony Woulfe on Aug 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Driscoll on Aug 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Christopher Ainsworth on Aug 17, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Anthony Woulfe as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ashley Hicks as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Ian Christopher Ainsworth as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Zan Quinn as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Driscoll as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Who are the officers of THE REAL MEAT SNACKS COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSES-ROBERTS, Lindsey | Director | West Road IV36 2GW Forres 1 Morayshire | England | British | 307753300001 | |||||
| NICHOLLS, Lee Anthony | Director | West Road IV36 2GW Forres 1 Morayshire | England | British | 290701300001 | |||||
| AINSWORTH, Ian Christopher | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | British | 89999680001 | |||||
| CRAIG, Alan Charles | Director | West Road IV36 2GW Forres 1 Morayshire | Scotland | British | 138003220001 | |||||
| DAVIES, Richard Alun | Director | West Road IV36 2GW Forres 1 Morayshire | Scotland | British | 73788350004 | |||||
| DRISCOLL, Andrew David | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | United Kingdom | British | 108719780003 | |||||
| HICKS, Ashley James | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | British | 205792380001 | |||||
| MORRISON, Thomas Cameron | Director | West Road IV36 2GW Forres 1 Morayshire | England | British | 49968670007 | |||||
| MORRISON, Thomas Cameron | Director | West Road IV36 2GW Forres 1 Morayshire | Canada | British | 49968670003 | |||||
| NEWITT, James Peter | Director | West Road IV36 2GW Forres 1 Morayshire | England | British | 92736650001 | |||||
| QUINN, Anthony Zan | Director | West Road IV36 2GW Forres 1 Morayshire | Australia | British | 251866810001 | |||||
| WOULFE, Michael Anthony | Director | Bowthorpe NR5 9JP Norwich 38 Barnard Road England | England | Irish | 237043250001 |
Who are the persons with significant control of THE REAL MEAT SNACKS COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meatsnacks Group Ltd | Jun 30, 2016 | Bowthorpe Employment Area NR5 9JP Norwich 38 Barnard Road England | No | ||||||||||
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Natures of Control
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Does THE REAL MEAT SNACKS COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 17, 2013 Delivered On Jan 30, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating 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