| Company Name | M@BS Finest Halal Catering Butchers Limited |
|---|---|
| Director | Mark William Emsley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08887564 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Previous Name | Coprax Associates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Mark William Emsley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Barkerend Road Bradford West Yorkshire BD3 9DB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 258 Barkerend Road Bradford West Yorkshire BD3 9DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2023 (overdue) |
Filing History
| 21 October 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 12 May 2022 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 6 May 2022 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2022 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2022 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 11 February 2022 | Registered office address changed from Tradeforce Buildin Cornwall Place Bradford BD8 7JT England to 258 Barkerend Road Bradford West Yorkshire BD3 9DB on 11 February 2022 (2 pages) |
| 3 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2018 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Tradeforce Buildin Cornwall Place Bradford BD8 7JT on 1 June 2018 (1 page) |
| 1 June 2018 | Confirmation statement made on 11 February 2018 with updates (3 pages) |
| 15 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 7 November 2016 | Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 7 November 2016 | Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 November 2015 | Appointment of Mr Mark William Emsley as a director on 1 March 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Mark William Emsley as a director on 1 March 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Mark William Emsley as a director on 1 March 2015 (2 pages) |
| 6 November 2015 | Company name changed coprax associates LIMITED\certificate issued on 06/11/15
|
| 6 November 2015 | Company name changed coprax associates LIMITED\certificate issued on 06/11/15
|
| 28 October 2015 | Termination of appointment of Barbara Kahan as a director on 26 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Barbara Kahan as a director on 26 October 2015 (1 page) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 26 October 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 26 October 2015 (1 page) |
| 26 October 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 26 October 2015 (1 page) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|