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Home > England & Wales Companies > HALAL BEEF AND LAMB LIMITED
Company Information for

HALAL BEEF AND LAMB LIMITED

OSWESTRY, SHROPSHIRE, SY10,
Company Registration Number
05047971
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Halal Beef And Lamb Ltd
HALAL BEEF AND LAMB LIMITED was founded on 2004-02-18 and had its registered office in Oswestry. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
HALAL BEEF AND LAMB LIMITED
 
Legal Registered Office
OSWESTRY
SHROPSHIRE
 
Filing Information
Company Number 05047971
Date formed 2004-02-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-12-02
Type of accounts DORMANT
Last Datalog update: 2015-05-31 19:18:09
Primary Source:Companies House
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Company Officers of HALAL BEEF AND LAMB LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW PICKSTOCK
 Company Secretary 2004-02-27
GREGORY VAUGHAN PICKSTOCK
 Director 2004-02-27
JAMES ANDREW PICKSTOCK
 Director 2004-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROLAND PICKSTOCK
 Director 2004-02-27 2007-09-12
EUGENE MCKENNA
 Company Secretary 2004-02-18 2004-02-27
CHRISTINE MARIE GILLIGAN
 Director 2004-02-18 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (BRADFORD) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK THE HALAL BEEF CO LIMITED Company Secretary 2007-09-12 CURRENT 2003-06-10 Dissolved 2014-12-02
JAMES ANDREW PICKSTOCK STOREVERT LIMITED Company Secretary 2002-10-14 CURRENT 2002-03-12 Active
JAMES ANDREW PICKSTOCK J-ROSS DEVELOPMENTS LIMITED Company Secretary 1996-11-27 CURRENT 1996-10-31 Active
GREGORY VAUGHAN PICKSTOCK PICKSTOCK HOMES (LUDLOW) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
GREGORY VAUGHAN PICKSTOCK FLAGSHIP FARMS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
GREGORY VAUGHAN PICKSTOCK ANGUS GOLD LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
GREGORY VAUGHAN PICKSTOCK PICKSTOCK HOMES LIMITED Director 2016-01-04 CURRENT 2005-07-19 Active
GREGORY VAUGHAN PICKSTOCK CONCIERGE 5 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGORY VAUGHAN PICKSTOCK MULTIDEAN PROPERTIES LIMITED Director 2004-01-14 CURRENT 2002-10-02 Active
GREGORY VAUGHAN PICKSTOCK THE HALAL BEEF CO LIMITED Director 2003-06-19 CURRENT 2003-06-10 Dissolved 2014-12-02
GREGORY VAUGHAN PICKSTOCK PICKSTOCK TELFORD LIMITED Director 2003-05-28 CURRENT 2003-01-21 Active
GREGORY VAUGHAN PICKSTOCK G.V.P. LIMITED Director 1998-02-10 CURRENT 1998-02-10 Active
JAMES ANDREW PICKSTOCK EVERYTHING ORGANIC LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK LITTLE WENLOCK ENTERPRISES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES ANDREW PICKSTOCK LITTLE WENLOCK DAIRY LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES ANDREW PICKSTOCK PICKSTOCK HOMES LIMITED Director 2016-01-04 CURRENT 2005-07-19 Active
JAMES ANDREW PICKSTOCK B.J.WARD (FARMS) Director 2011-11-01 CURRENT 1955-07-01 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK BROCKTON HOUSE FARM LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
JAMES ANDREW PICKSTOCK NORTH AMERICAN SECURITIES LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (HANWOOD) LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (BRADFORD) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
JAMES ANDREW PICKSTOCK DANBURY HEALTHCARE LIMITED Director 2007-12-13 CURRENT 1998-01-16 Dissolved 2016-07-05
JAMES ANDREW PICKSTOCK ST JOSEPH'S LIMITED Director 2007-12-13 CURRENT 1998-03-17 Dissolved 2016-07-05
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
JAMES ANDREW PICKSTOCK ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK FROGMORE ROAD MANAGEMENT COMPANY LTD Director 2007-08-21 CURRENT 2007-08-21 Active
JAMES ANDREW PICKSTOCK GRANGEDAWN PROPERTIES LIMITED Director 2005-05-10 CURRENT 2005-03-08 Active - Proposal to Strike off
JAMES ANDREW PICKSTOCK NETCINE LIMITED Director 2003-12-23 CURRENT 2002-10-09 Active
JAMES ANDREW PICKSTOCK THE HALAL BEEF CO LIMITED Director 2003-06-19 CURRENT 2003-06-10 Dissolved 2014-12-02
JAMES ANDREW PICKSTOCK J-ROSS DEVELOPMENTS LIMITED Director 1996-11-27 CURRENT 1996-10-31 Active

More director information

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.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-05DS01APPLICATION FOR STRIKING-OFF
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0118/02/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VAUGHAN PICKSTOCK / 18/02/2014
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0118/02/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 18/02/2013
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 18/02/2013
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0118/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0118/02/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05AR0118/02/10 FULL LIST
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2007-09-24288bDIRECTOR RESIGNED
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM WEST MIDLANDS B12 0JU
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to HALAL BEEF AND LAMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALAL BEEF AND LAMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALAL BEEF AND LAMB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.039
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.759

This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products

Intangible Assets
Patents
We have not found any records of HALAL BEEF AND LAMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALAL BEEF AND LAMB LIMITED
Trademarks
We have not found any records of HALAL BEEF AND LAMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALAL BEEF AND LAMB 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 (10130 - Production of meat and poultry meat products) as HALAL BEEF AND LAMB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALAL BEEF AND LAMB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALAL BEEF AND LAMB 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 HALAL BEEF AND LAMB 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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