Dissolved
Dissolved 2017-08-08
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Home > England & Wales Companies > RARE BUTCHERS OF DISTINCTION LIMITED
Company Information for RARE BUTCHERS OF DISTINCTION LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
 03967297 Private Limited Company
Dissolved 2017-08-08 |
Company Overview
About Rare Butchers Of Distinction Ltd
RARE BUTCHERS OF DISTINCTION LIMITED was founded on 2000-04-07 and had its registered office in Canary Wharf. The company was dissolved on the 2017-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RARE BUTCHERS OF DISTINCTION LIMITED | |
| Legal Registered Office | |
| CANARY WHARF LONDON | |
Filing Information
| Company Number | 03967297 | |
|---|---|---|
| Date formed | 2000-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-08-08 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-10 08:30:30 |
| Companies House |
|
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Companies with same name RARE BUTCHERS OF DISTINCTION LIMITED
The following companies were found which have the same name as RARE BUTCHERS OF DISTINCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RARE BUTCHERS OF DISTINCTION LIMITED | UNIT 29 CHILTONIAN INDUSTRIAL ESTATE, MANOR LANE LONDON SE12 0TX | Active - Proposal to Strike off | Company formed on the 2017-03-21 |
Company Officers of RARE BUTCHERS OF DISTINCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN HOUSE |
||
DAVID JOHN HOUSE |
||
DARREN JAMES LIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIPA BRYONY REFFOLD |
Director | ||
NEIL JEREMY HUMPHREYS |
Director | ||
JUSTIN JAMES PRESTON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated 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 | |
| RARE BUTCHERS PROPERTIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-10-11 | |
| 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 | |
| SIMPLY REAL SAUSAGES LTD | Director | 2013-06-03 | CURRENT | 2010-02-10 | Dissolved 2016-01-12 | |
| RARE BUTCHERS PROPERTIES LIMITED | Director | 2013-06-03 | CURRENT | 2010-06-15 | Dissolved 2016-10-11 | |
| 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 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2017 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2016 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRESTON | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUMPHREYS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA REFFOLD | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 40 BANK STREET CANARY WHARF LONDON E14 5NR | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TX | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AA01 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | |
| AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 03/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LIGHT / 03/02/2014 | |
| 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 'MEDIUM' CO. MADE UP TO 30/09/12 | |
| AR01 | 08/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES PRESTON / 01/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILLIPA BRYONY REFFOLD / 01/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JEREMY HUMPHREYS / 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: 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
| AR01 | 08/04/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOUSE / 14/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOUSE / 14/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES PRESTON / 14/07/2011 | |
| AR01 | 08/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 08/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 29 CHILTONIAN IND ESTATE MANOR LANE LEWISHAM LONDON SE12 0TZ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/04/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 28 BOUGHTON LANE MAIDSTONE KENT ME15 9QN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to RARE BUTCHERS OF DISTINCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-05-11 |
| Petitions to Wind Up (Companies) | 2012-07-26 |
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against RARE BUTCHERS OF DISTINCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
| DEBENTURE | Satisfied | RAVEL INVESTMENTS LIMITED | |
| DEBENTURE | Outstanding | BRIDGECO LIMITED | |
| DEED OF LEGAL CHARGE | Outstanding | BRIDGECO LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF DEPOSIT | Outstanding | ST.ANSELM DEVELOPMENT COMPANY LIMITED | |
| RENT DEPOSIT DEED | Outstanding | RICHARD GARRETT LIMITED | |
| ALL ASSET DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | BNY TRUST COMPANY LIMITED (AS TRUSTEE FOR DIAGEO PENSION TRUST LIMITED) | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS CUSTODIAN TRUSTEE OF THE DIAGEO PENSIONSCHEME) |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RARE BUTCHERS OF DISTINCTION LIMITED
Intangible Assets
Patents
We have not found any records of RARE BUTCHERS OF DISTINCTION LIMITED registering or being granted any patents Domain Names
RARE BUTCHERS OF DISTINCTION LIMITED owns 2 domain names.
newbreedsausages.co.uk rarebutchers.co.uk
Income
Government Income
We have not found government income sources for RARE BUTCHERS OF DISTINCTION 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 (46320 - Wholesale of meat and meat products) as RARE BUTCHERS OF DISTINCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RARE BUTCHERS OF DISTINCTION 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | RARE BUTCHERS OF DISTINCTION LIMITED | Event Date | 2015-04-30 |
| In the High Court of Justice Chancery Division case number 3069 Kirstie Jane Provan (IP No 009681 ), of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR and John A Lowe (IP No 009513 ), of Begbies Traynor (Central) LLP , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ Any person who requires further information may contact the Joint Administrator by telephone on 020 7516 1500. Alternatively enquiries can be made to Irvin Cohen by email at irvin.cohen@begbies-traynor.com or by telephone on 020 7516 1541. : | |||
| Initiating party | GO TRADE LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RARE BUTCHERS OF DISTINCTION LIMITED | Event Date | 2012-06-26 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 674 A Petition to wind up the above named company having its Registered Office at Unit 29 Chiltonian Industrial Estate, Manor Lane, London SE12 0TX , presented on 26 June 2012 , by GO TRADE LIMITED , Enniscorthy Enterprise and Technology Centre, Milehouse Road, Enniscorthy, County Wexford, Republic of Ireland , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 16 August 2012 , at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 15 August 2012. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth (Ref: HG.CJH.GT10000.1.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RARE BUTCHERS OF DISTINCTION LIMITED | Event Date | 2010-08-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RARE BUTCHERS OF DISTINCTION 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 OF DISTINCTION 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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