Higginshaw Abattoir Limited

Company Name	Higginshaw Abattoir Limited
Directors	Mohammed Fasi and Mohammed Rafi
Company Status	Active
Company Number	04005954
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mohammed Fasi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Abattoir The Abattoir Higginshaw Lane, Royton Oldham Lancashire OL2 6HQ

Director Name	Mr Mohammed Rafi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Abattoir The Abattoir Higginshaw Lane, Royton Oldham Lancashire OL2 6HQ

Director Name	Mr Samuel Howarth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Wholesale Butcher Farmer
Country of Residence	England
Correspondence Address	Butterhouse Farm Butterhouse Lane, Dobcross Oldham Lancashire OL3 5JN

Director Name	Robert James Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Wholesale Butcher
Correspondence Address	Clough Mount Mark Lane, Shaw Oldham Lancashire OL2 8QG

Secretary Name	Freda Wynne Taylor
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Clough Mount Mark Lane, Shaw Oldham Lancashire OL2 8QG

Director Name	Freda Wynne Taylor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2012)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Clough Mount Mark Lane Shaw Oldham Lancs OL2 8QG

Director Name	Mr Mohammed Omayr
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Abattoir Higginshaw Lane, Royton Oldham Lancashire OL2 6HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 6248153
Telephone region	Manchester

Location

Registered Address	The Abattoir The Abattoir Higginshaw Lane, Royton Oldham Lancashire OL2 6HQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mohammed Rafi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,305
Cash	£2,337
Current Liabilities	£121,717

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

30 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
30 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 August 2019	Compulsory strike-off action has been discontinued (1 page)
21 August 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 March 2019	Notification of Mohammed Rafi as a person with significant control on 1 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
30 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
29 December 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
29 December 2016	Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
2 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 2 (6 pages)
2 September 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 2 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Termination of appointment of Mohammed Omayr as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Mohammed Omayr as a director on 21 June 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
17 October 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 August 2012	Appointment of Mohammed Rafi as a director (2 pages)
29 August 2012	Appointment of Mohammed Fasi as a director (2 pages)
29 August 2012	Appointment of Mohammed Omayr as a director (2 pages)
29 August 2012	Appointment of Mohammed Fasi as a director (2 pages)
29 August 2012	Appointment of Mohammed Rafi as a director (2 pages)
29 August 2012	Appointment of Mohammed Omayr as a director (2 pages)
28 August 2012	Termination of appointment of Freda Taylor as a director (1 page)
28 August 2012	Termination of appointment of Freda Taylor as a secretary (1 page)
28 August 2012	Termination of appointment of Freda Taylor as a secretary (1 page)
28 August 2012	Termination of appointment of Freda Taylor as a director (1 page)
13 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 November 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Freda Wynne Taylor on 31 May 2010 (2 pages)
14 July 2010	Director's details changed for Freda Wynne Taylor on 31 May 2010 (2 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 March 2010	Termination of appointment of Samuel Howarth as a director (1 page)
3 March 2010	Termination of appointment of Samuel Howarth as a director (1 page)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Director appointed freda wynne taylor (2 pages)
2 December 2008	Appointment terminated director robert taylor (1 page)
2 December 2008	Appointment terminated director robert taylor (1 page)
2 December 2008	Director appointed freda wynne taylor (2 pages)
10 September 2008	Return made up to 01/06/08; no change of members (7 pages)
10 September 2008	Return made up to 01/06/08; no change of members (7 pages)
12 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2007	Return made up to 01/06/07; no change of members (7 pages)
14 July 2007	Return made up to 01/06/07; no change of members (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
13 June 2006	Return made up to 01/06/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2005	Return made up to 01/06/05; full list of members (7 pages)
29 June 2005	Return made up to 01/06/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
21 July 2003	Return made up to 01/06/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 July 2001	Return made up to 01/06/01; full list of members (6 pages)
4 July 2001	Return made up to 01/06/01; full list of members (6 pages)
4 July 2001	Ad 18/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 July 2001	Ad 18/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2000	Incorporation (17 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Incorporation (17 pages)

Higginshaw Abattoir Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check