Dissolved
Dissolved 2016-10-11
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Company Information for RARE BUTCHERS PROPERTIES LIMITED
LONDON, LONDON, SE12,
|
Company Registration Number
 07285462 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Rare Butchers Properties Ltd
RARE BUTCHERS PROPERTIES LIMITED was founded on 2010-06-15 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RARE BUTCHERS PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON LONDON | |
Filing Information
| Company Number | 07285462 | |
|---|---|---|
| Date formed | 2010-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-10-22 04:54:44 |
| Companies House |
|
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Company Officers of RARE BUTCHERS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN HOUSE |
||
DAVID JOHN HOUSE |
||
DARREN JAMES LIGHT |
||
JUSTIN JAMES PRESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIPA BRYONY REFFOLD |
Director | ||
NEIL JEREMY HUMPHREYS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JS PROTEIN TRADING LIMITED | Director | 2015-10-16 | CURRENT | 2014-08-11 | Dissolved 2016-09-20 | |
| THE HENGIST AYLESFORD LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-05-09 | |
| ALLENS OF BATTERSEA LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
| ALLENS MAYFAIR LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-17 | Dissolved 2017-06-06 | |
| RARE BUTCHERS LTD | Director | 2015-04-27 | CURRENT | 2015-04-23 | In Administration/Administrative Receiver | |
| CHOICE BUTCHERS LIMITED | Director | 2010-03-23 | CURRENT | 2004-04-06 | Dissolved 2013-08-13 | |
| SIMPLY REAL SAUSAGES LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2016-01-12 | |
| RARE GROUP LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2017-02-07 | |
| THE NEW BREED SAUSAGE COMPANY LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2015-01-02 | |
| ALLENS BUTCHERS OF MOUNT STREET LIMITED | Director | 2006-06-10 | CURRENT | 2006-05-22 | Dissolved 2017-08-08 | |
| RARE BUTCHERS OF DISTINCTION LIMITED | Director | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2017-08-08 | |
| SIMPLY REAL SAUSAGES LTD | Director | 2013-06-03 | CURRENT | 2010-02-10 | Dissolved 2016-01-12 | |
| RARE BUTCHERS OF DISTINCTION LIMITED | Director | 2013-06-03 | CURRENT | 2000-04-07 | Dissolved 2017-08-08 | |
| ALLENS BUTCHERS OF MOUNT STREET LIMITED | Director | 2013-06-03 | CURRENT | 2006-05-22 | Dissolved 2017-08-08 | |
| RARE GROUP LIMITED | Director | 2013-06-03 | CURRENT | 2008-06-11 | Dissolved 2017-02-07 | |
| CHARTWELL COMMERCIAL LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-01 | Dissolved 2018-01-09 | |
| CHOICE BUTCHERS LIMITED | Director | 2010-03-23 | CURRENT | 2004-04-06 | Dissolved 2013-08-13 | |
| SIMPLY REAL SAUSAGES LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2016-01-12 | |
| THE NEW BREED SAUSAGE COMPANY LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2015-01-02 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA REFFOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUMPHREYS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072854620003 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 20/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 18/09/2013 | |
| AP01 | DIRECTOR APPOINTED MR DARREN JAMES LIGHT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 15/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JEREMY HUMPHREYS / 01/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES PRESTON / 01/04/2013 | |
| AP01 | DIRECTOR APPOINTED MS PHILLIPA BRYONY REFFOLD | |
| AP01 | DIRECTOR APPOINTED MR NEIL JEREMY HUMPHREYS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | |
| AR01 | 15/06/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to RARE BUTCHERS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against RARE BUTCHERS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
| DEBENTURE | Satisfied | RAVEL INVESTMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of RARE BUTCHERS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RARE BUTCHERS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for RARE BUTCHERS PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as RARE BUTCHERS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RARE BUTCHERS PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RARE BUTCHERS PROPERTIES LIMITED | Event Date | 2014-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RARE BUTCHERS PROPERTIES 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 RARE BUTCHERS PROPERTIES 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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