Company NameLondon Speciality Smokers Limited
Company StatusDissolved
Company Number08455221
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years ago)
Dissolution Date19 July 2019 (4 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1520Process & preserve fish & products
SIC 10200Processing and preserving of fish, crustaceans and molluscs

Directors

Director NameMr Robert Talbot
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lune Valley Smokehouse Kirkby Lonsdale Road
Carnforth
LA6 1BQ
Secretary NameMr Robert Talbot
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lune Valley Smokehouse Kirkby Lonsdale Road
Carnforth
LA6 1BQ

Location

Registered Address4th Floor Churchgate House
Bolton
BL1 1HL
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

100 at £1Robert Talbot
100.00%
Redeemable

Accounts

Latest Accounts31 January 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 February 2017Registered office address changed from The Lune Valley Smokehouse Kirkby Lonsdale Road Carnforth LA6 1BQ to 4th Floor Churchgate House Bolton BL1 1HL on 8 February 2017 (2 pages)
6 February 2017Statement of affairs with form 4.19 (6 pages)
6 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-23
(1 page)
6 February 2017Appointment of a voluntary liquidator (1 page)
4 January 2017Compulsory strike-off action has been suspended (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
30 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
4 February 2015Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 July 2014Compulsory strike-off action has been discontinued (1 page)
23 July 2014Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
21 March 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-21
(25 pages)