| Company Name | Hale Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861353 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Vincent Hadcroft |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | Ciza House Nanwich Rd Calverley Tarporley Cheshire CW6 9JT |
| Secretary Name | Ms Inga Prophet |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(9 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 January 2019) |
| Role | Company Director |
| Correspondence Address | 181 Ashley Road Hale Cheshire WA15 9SD |
| Secretary Name | Linda Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Grove Lane Hale Altrincham Cheshire WA15 8JF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 0161 9283604 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 181 Ashley Road Hale Cheshire WA15 9SD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Vincent Hadcroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,201 |
| Cash | £22,530 |
| Current Liabilities | £26,935 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2018 | Application to strike the company off the register (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 17 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Termination of appointment of Linda Armour as a secretary (1 page) |
| 29 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Termination of appointment of Linda Armour as a secretary (1 page) |
| 29 August 2013 | Appointment of Ms Inga Prophet as a secretary (1 page) |
| 29 August 2013 | Appointment of Ms Inga Prophet as a secretary (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr Vincent Hadcroft on 1 January 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Vincent Hadcroft on 1 January 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr Vincent Hadcroft on 1 January 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 30 April 2009 | Director's change of particulars / vincent hadcroft / 01/01/2009 (2 pages) |
| 30 April 2009 | Director's change of particulars / vincent hadcroft / 01/01/2009 (2 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 16A regent road altrincham cheshire WA4 1RP (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 16A regent road altrincham cheshire WA4 1RP (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 11 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 September 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 20 October 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 19 May 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 19 May 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 29 July 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 13 August 2003 | Ad 08/08/03-08/08/03 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 13 August 2003 | Ad 08/08/03-08/08/03 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Incorporation (31 pages) |
| 8 August 2003 | Incorporation (31 pages) |