HEART OF ENGLAND BUTCHERS LIMITED

Key Data

Status

Dissolved

Company No.

02702719

Incorporation date

31/03/1992

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1992)

27/08/2013

Final Gazette dissolved following liquidation

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27/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (14 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (12 pages)

24/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2011

Resolutions

View PDF (1 pages)

21/02/2011

Statement of affairs with form 4.19

View PDF (5 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2011

Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 2011-01-25

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Alexander James Robert Lidgate on 2010-03-28

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

28/06/2009

Appointment Terminated Director and Secretary alexander lidgate

View PDF (1 pages)

15/05/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

10/06/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

24/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

08/12/2006

Ad 29/11/06--------- £ si 28000@1=28000 £ ic 10000/38000

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05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

31/10/2006

Registered office changed on 01/11/06 from: charter house 49 shirley road acocks green birmingham B27 7XU

View PDF (1 pages)

27/03/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (10 pages)

06/12/2005

Ad 29/11/05--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

06/12/2005

Nc inc already adjusted 29/11/05

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (1 pages)

20/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

29/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

15/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

07/05/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

08/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

19/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

09/07/2001

Certificate of change of name

View PDF (2 pages)

24/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

15/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

19/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

19/04/2000

Director's particulars changed

View PDF (0 pages)

25/05/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/02/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

12/05/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

14/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

29/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/08/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

12/08/1996

Registered office changed on 13/08/96

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11/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

18/09/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (10 pages)

18/09/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

29/08/1994

Accounts for a small company made up to 1993-04-30

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29/08/1994

Return made up to 01/04/94; no change of members

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12/05/1994

Secretary resigned;new secretary appointed;new director appointed

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23/02/1994

Return made up to 01/04/93; full list of members

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23/02/1994

Ad 01/04/92--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/04/1993

Secretary resigned;new secretary appointed

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12/04/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/03/1992 - 31/03/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/03/1992 - 31/03/1992	67500
Lidgate, Alexander James Robert	Director	31/03/1992 - Present	-
Bister, Roger Alan	Secretary	31/03/1992 - 31/03/1993	-

Persons with Significant Control

No PSC data available.

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Description

About HEART OF ENGLAND BUTCHERS LIMITED

HEART OF ENGLAND BUTCHERS LIMITED is an(a) Dissolved company incorporated on 31/03/1992 with the registered office located at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEART OF ENGLAND BUTCHERS LIMITED?

HEART OF ENGLAND BUTCHERS LIMITED is currently Dissolved. It was registered on 31/03/1992 and dissolved on 27/08/2013.

Where is HEART OF ENGLAND BUTCHERS LIMITED located?

HEART OF ENGLAND BUTCHERS LIMITED is registered at C/O POPPLETON & APPLEBY, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does HEART OF ENGLAND BUTCHERS LIMITED do?

HEART OF ENGLAND BUTCHERS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for HEART OF ENGLAND BUTCHERS LIMITED?

The latest filing was on 27/08/2013: Final Gazette dissolved following liquidation.