| Company Name | Russells Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462179 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Raymond Russell |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 14 Park Road Crosland Moor Huddersfield West Yorkshire HD4 5DB |
| Director Name | Mrs Susan Russell |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fenay Crescent Almundbury Huddersfield West Yorkshire Hdj 8xy |
| Secretary Name | Mrs Susan Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2008(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fenay Crescent Almundbury Huddersfield West Yorkshire Hdj 8xy |
| Director Name | Raymond Charles Russell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 9 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY |
| Secretary Name | Raymond Charles Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 9 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at 1 | Ms Susan Russell 99.21% Ordinary |
|---|---|
| 1 at 1 | Ms Susan Russell 0.40% Ordinary |
| 1 at 1 | Raymond Russell 0.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,191 |
| Cash | £12,084 |
| Current Liabilities | £60,259 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Director's details changed for Raymond Russell on 16 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Director's details changed for Raymond Russell on 16 June 2010 (2 pages) |
| 26 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 3 July 2008 | Director and secretary appointed susan russell (2 pages) |
| 3 July 2008 | Director and secretary appointed susan russell (2 pages) |
| 20 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 20 June 2008 | Appointment terminated secretary raymond russell (1 page) |
| 20 June 2008 | Appointment Terminated Director raymond russell (1 page) |
| 20 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 20 June 2008 | Appointment Terminated Secretary raymond russell (1 page) |
| 20 June 2008 | Appointment terminated director raymond russell (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 13 July 2007 | Location of register of members (1 page) |
| 13 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 13 July 2007 | Location of register of members (1 page) |
| 13 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Resolutions
|
| 17 February 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 11 August 2005 | Ad 29/06/05--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Ad 29/06/05--------- £ si 250@1=250 £ ic 2/252 (2 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 July 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 29 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 29 July 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2002 | Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Incorporation (16 pages) |
| 17 June 2002 | Incorporation (16 pages) |