| Company Name | Devon Smokehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06559713 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
| Previous Name | Devonshire Smokehouse Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mr Johannus Jacobus Colam |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Secretary Name | Rachel Anne Colam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 10 October 2023) |
| Role | Company Director |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Secretary Name | Alan David Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Berrybrook Meadow Exminster Devon EX6 8UA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | interfish.com |
|---|
Location
| Registered Address | Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Interfish LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
|---|---|
| 24 June 2020 | Accounts for a small company made up to 31 January 2020 (7 pages) |
| 24 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 7 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a small company made up to 31 January 2019 (6 pages) |
| 12 June 2018 | Accounts for a small company made up to 31 January 2018 (6 pages) |
| 4 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 4 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 25 April 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 25 April 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
| 9 June 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 9 June 2016 | Accounts for a small company made up to 31 January 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 28 April 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 28 April 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 15 June 2014 | Company name changed devonshire smokehouse LIMITED\certificate issued on 15/06/14
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| 15 June 2014 | Company name changed devonshire smokehouse LIMITED\certificate issued on 15/06/14
|
| 30 April 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 30 April 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 4 June 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 4 June 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Director's details changed for Mr Johannus Jacobus Colam on 30 January 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Mr Johannus Jacobus Colam on 30 January 2013 (2 pages) |
| 7 May 2013 | Secretary's details changed for Rachel Anne Colam on 30 January 2013 (1 page) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Director's details changed for Mr Johannus Jacobus Colam on 30 January 2013 (2 pages) |
| 7 May 2013 | Secretary's details changed for Rachel Anne Colam on 30 January 2013 (1 page) |
| 7 May 2013 | Director's details changed for Mr Johannus Jacobus Colam on 30 January 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 16 March 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 20 February 2012 | Registered office address changed from Deptford Chambers 60-66 North Hill Plymouth Devon PL4 8EP on 20 February 2012 (2 pages) |
| 20 February 2012 | Registered office address changed from Deptford Chambers 60-66 North Hill Plymouth Devon PL4 8EP on 20 February 2012 (2 pages) |
| 6 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 23 March 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 21 April 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 23 September 2009 | Secretary appointed rachel anne colam (2 pages) |
| 23 September 2009 | Secretary appointed rachel anne colam (2 pages) |
| 23 September 2009 | Appointment terminated secretary alan bartlett (1 page) |
| 23 September 2009 | Appointment terminated secretary alan bartlett (1 page) |
| 12 June 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 21 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from depford chambers 600-66 north hill plymouth devon PL4 8EP (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from depford chambers 600-66 north hill plymouth devon PL4 8EP (1 page) |
| 18 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 15 May 2008 | Director appointed johannus jacobus colam (2 pages) |
| 15 May 2008 | Director appointed johannus jacobus colam (2 pages) |
| 15 May 2008 | Secretary appointed alan david bartlett (2 pages) |
| 15 May 2008 | Secretary appointed alan david bartlett (2 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from reedham house 31 king street west manchester M3 2PJ (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from reedham house 31 king street west manchester M3 2PJ (1 page) |
| 9 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 9 April 2008 | Incorporation (9 pages) |
| 9 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 9 April 2008 | Incorporation (9 pages) |