Dissolved
Dissolved 2014-12-02
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Home > England & Wales Companies > THE HALAL BEEF CO LIMITED
Company Information for THE HALAL BEEF CO LIMITED
OSWESTRY, SHROPSHIRE, SY10,
|
Company Registration Number
 04793481 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About The Halal Beef Co Ltd
THE HALAL BEEF CO LIMITED was founded on 2003-06-10 and had its registered office in Oswestry. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE HALAL BEEF CO LIMITED | |
| Legal Registered Office | |
| OSWESTRY SHROPSHIRE | |
Filing Information
| Company Number | 04793481 | |
|---|---|---|
| Date formed | 2003-06-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 04:35:11 |
| Companies House |
|
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Company Officers of THE HALAL BEEF CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW PICKSTOCK |
||
GREGORY VAUGHAN PICKSTOCK |
||
JAMES ANDREW PICKSTOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROLAND PICKSTOCK |
Company Secretary | ||
JOHN ROLAND PICKSTOCK |
Director | ||
CHRISTINE MARIE GILLIGAN |
Company Secretary | ||
DIANA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
| ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| HALAL BEEF AND LAMB LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-18 | Dissolved 2014-12-02 | |
| STOREVERT LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2002-03-12 | Active | |
| J-ROSS DEVELOPMENTS LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
| PICKSTOCK HOMES (LUDLOW) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
| FLAGSHIP FARMS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| ANGUS GOLD LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| PICKSTOCK HOMES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-19 | Active | |
| CONCIERGE 5 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| HALAL BEEF AND LAMB LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-18 | Dissolved 2014-12-02 | |
| MULTIDEAN PROPERTIES LIMITED | Director | 2004-01-14 | CURRENT | 2002-10-02 | Active | |
| PICKSTOCK TELFORD LIMITED | Director | 2003-05-28 | CURRENT | 2003-01-21 | Active | |
| G.V.P. LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Active | |
| EVERYTHING ORGANIC LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| LITTLE WENLOCK ENTERPRISES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| LITTLE WENLOCK DAIRY LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
| PICKSTOCK HOMES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-19 | Active | |
| B.J.WARD (FARMS) | Director | 2011-11-01 | CURRENT | 1955-07-01 | Active | |
| BROCKTON HOUSE FARM LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
| ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
| DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
| ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
| ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
| ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
| HALAL BEEF AND LAMB LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-18 | Dissolved 2014-12-02 | |
| NETCINE LIMITED | Director | 2003-12-23 | CURRENT | 2002-10-09 | Active | |
| J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VAUGHAN PICKSTOCK / 07/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 10/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 10/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 10/06/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 10/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 10/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 2 MILE OAK INDUSTRIAL ROAD OSWESTRY SHROPSHIRE SY10 8GA | |
| AR01 | 10/06/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PICKSTOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/06 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to THE HALAL BEEF CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE HALAL BEEF CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE HALAL BEEF CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.35 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
Intangible Assets
Patents
We have not found any records of THE HALAL BEEF CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE HALAL BEEF CO LIMITED
Income
Government Income
We have not found government income sources for THE HALAL BEEF CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as THE HALAL BEEF CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE HALAL BEEF CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HALAL BEEF CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE HALAL BEEF CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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