Dewhurst Butchers (Holdings) Limited

Company Name	Dewhurst Butchers (Holdings) Limited
Company Status	Dissolved
Company Number	03995890
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Previous Name	Dewhurst Butchers Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Nigel Holden Taylor
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe Enfield Road Ash Vale Aldershot Hampshire GU12 5EJ

Director Name	Mr Nigel Holden Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivanhoe Enfield Road Ash Vale Aldershot Hampshire GU12 5EJ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Andrew John Lloyd Maunder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorstone Barton Brithembottom Cullompton Devon EX15 1QR

Director Name	Peter Lloyd Maunder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradford Farm Bradford Farm Uplowman Road Tiverton Devon EX16 7QQ

Director Name	Mr Richard Lloyd Maunder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyd Maunder Ltd Willand Cullompton Devon EX15 2PJ

Director Name	Roger David Reeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westlake 1 Hampshire Way Wokingham Berkshire RG41 3AX

Director Name	John Nimrod Hardman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Hillside Spofford Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr Graham Mitchell Heasman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Old Cottage Swan Street Kelvedon Essex CO5 9NG

Director Name	Mr George Robert Lloyd Maunder
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fishers Bridge Farm Willand Cullompton Devon EX15 2QQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,548,000
Gross Profit	£16,304,000
Net Worth	-£4,064,000
Cash	£544,000
Current Liabilities	£4,800,000

Accounts

Latest Accounts	28 August 2004 (19 years, 8 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

23 January 2007	Dissolved (1 page)
25 October 2006	Administrator's progress report (5 pages)
23 October 2006	Notice of move from Administration to Dissolution (3 pages)
15 May 2006	Statement of affairs (5 pages)
15 May 2006	Statement of administrator's proposal (20 pages)
31 March 2006	Appointment of an administrator (1 page)
31 March 2006	Registered office changed on 31/03/06 from: lloyd maunder road willand cullompton devon EX15 2PJ (1 page)
1 March 2006	Director resigned (1 page)
8 July 2005	Return made up to 17/05/05; full list of members (11 pages)
21 June 2005	Auditor's resignation (1 page)
10 May 2005	Group of companies' accounts made up to 28 August 2004 (26 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
16 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (8 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Nc inc already adjusted 21/02/05 (1 page)
11 March 2005	Auditor's resignation (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	Ad 21/02/05--------- Â£ si 800000@1=800000 Â£ ic 50000/850000 (2 pages)
11 March 2005	Registered office changed on 11/03/05 from: 94A mount pleasant road tunbridge wells kent TN1 1RT (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (4 pages)
29 June 2004	Group of companies' accounts made up to 30 August 2003 (23 pages)
3 June 2004	Return made up to 17/05/04; no change of members (7 pages)
29 July 2003	Return made up to 17/05/03; full list of members (8 pages)
28 January 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
27 May 2002	Return made up to 17/05/02; full list of members (9 pages)
25 March 2002	Registered office changed on 25/03/02 from: 6 long lane west smithfield london EC1A 9JJ (1 page)
13 March 2002	Group of companies' accounts made up to 25 August 2001 (26 pages)
30 January 2002	Director resigned (1 page)
28 January 2002	Amending 882 iss 08/06/00 (4 pages)
7 June 2001	Return made up to 17/05/01; full list of members (8 pages)
15 March 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 90 long acre london WC2E 9TT (1 page)
30 October 2000	Ad 08/06/00--------- Â£ si [email protected]=49990 Â£ ic 1/49991 (4 pages)
30 October 2000	Statement of affairs (12 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
7 July 2000	Nc inc already adjusted 06/06/00 (1 page)
29 June 2000	S-div 06/06/00 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 June 2000	Memorandum and Articles of Association (22 pages)
29 June 2000	Company name changed dewhurst butchers holdings limit ed\certificate issued on 30/06/00 (4 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New director appointed (2 pages)
17 May 2000	Incorporation (15 pages)

Dewhurst Butchers (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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