| Company Name | Moorside Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01319428 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1977(46 years, 10 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Kenneth Stobart |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 14 November 2023) |
| Role | Master Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Coley Dale Coley Road Coley Halifax West Yorkshire HX3 7SA |
| Director Name | Mr Andrew Ian Stobart |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 14 November 2023) |
| Role | Master Butcher |
| Country of Residence | England |
| Correspondence Address | 11 Victoria Chase Bailiff Bridge Brighouse West Yorkshire HD6 4DE |
| Director Name | Mr Philip Christopher Stobart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(24 years, 4 months after company formation) |
| Appointment Duration | 22 years (closed 14 November 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount Leeds Road Hiperholme Halifax West Yorkshire HX3 8NH |
| Secretary Name | Mr Philip Christopher Stobart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(27 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount Leeds Road Hiperholme Halifax West Yorkshire HX3 8NH |
| Director Name | Kenneth Stobart |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 November 2001) |
| Role | Master Butcher |
| Correspondence Address | Rose Mount Leeds Road Hipperholme Halifax West Yorkshire HX3 8NH |
| Secretary Name | Mr Andrew Ian Stobart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(14 years, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 18 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Victoria Chase Bailiff Bridge Brighouse West Yorkshire HD6 4DE |
Location
| Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 34 at £1 | Andrew Ian Stobart 33.33% Ordinary |
|---|---|
| 34 at £1 | Neil Kenneth Stobart 33.33% Ordinary |
| 34 at £1 | Philip Christopher Stobart 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 August 2023 | Application to strike the company off the register (3 pages) |
| 22 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 10 May 2023 | Registered office address changed from Holly Hall Lane Carr Lane Low Moor Bradford West Yorkshire BD12 0QU England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 10 May 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 17 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 20 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 15 February 2019 | Registered office address changed from Carr Lane Low Moor Bradford to Holly Hall Lane Carr Lane Low Moor Bradford West Yorkshire Bd12 Oqu on 15 February 2019 (1 page) |
| 6 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 23 January 2018 | Director's details changed for Mr Andrew Ian Stobart on 4 December 2017 (2 pages) |
| 23 January 2018 | Change of details for Mr Andrew Ian Stobart as a person with significant control on 4 December 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 9 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 November 2014 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 26 November 2014 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 21 November 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 21 November 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 14 November 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 2 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mr Philip Christopher Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Neil Kenneth Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Andrew Ian Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Andrew Ian Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Philip Christopher Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Neil Kenneth Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Philip Christopher Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Andrew Ian Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Neil Kenneth Stobart on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 23 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 30 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 April 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 10 February 2004 | Return made up to 17/01/04; full list of members (8 pages) |
| 10 February 2004 | Return made up to 17/01/04; full list of members (8 pages) |
| 15 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 1 May 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 1 May 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 21 March 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 21 March 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 8 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 28 January 2001 | Return made up to 17/01/01; full list of members
|
| 28 January 2001 | Return made up to 17/01/01; full list of members
|
| 6 February 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 February 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 February 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 6 February 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 10 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 10 February 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 February 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 11 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 13 December 1996 | Resolutions
|
| 13 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 13 December 1996 | Resolutions
|
| 26 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 8 January 1996 | Full accounts made up to 30 September 1995 (1 page) |
| 8 January 1996 | Full accounts made up to 30 September 1995 (1 page) |
| 28 June 1995 | Full accounts made up to 30 September 1994 (1 page) |
| 28 June 1995 | Full accounts made up to 30 September 1994 (1 page) |