SMOKEHOUSE HOLDINGS LTD
Company is dissolved
General Information
NAME
SMOKEHOUSE HOLDINGS LTD
COMPANY NUMBER
05078917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2004
(20 years and 8 months old)
WEBSITE
GRANTSOAKSMOKED.COM
CONFIRMATION STATEMENT MADE UP TO
16/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/08/2013
30/01/2019
MACKNIGHT HOLDINGS LIMITED
View all previous names
CUMBRIA
CA15 8NF
Telephone: 01900818585
TPS: No
14 Solway Trading Estate
Maryport
Cumbria
CA15 8NF
Telephone: 818585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMOKEHOUSE INVESTMENTS LTD | N/A | N/A |
| SMOKEHOUSE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2019 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Wayne Anthony Strudwick (924380040) Appointed |
Credit Risk Overview
Want to learn more about SMOKEHOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMOKEHOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMOKEHOUSE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMOKEHOUSE INVESTMENTS LTD | N/A | N/A |
| SMOKEHOUSE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2019 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Wayne Anthony Strudwick (924380040) Appointed |
| 03/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Stephen Timothy Rose (921914233) Appointed |
| 24/11/2016 | Pierre Bruce Bok (919478389) has left the board |
| 24/11/2016 | Ian David MacKnight (918022074) has left the board |
| 08/08/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Pierre Bruce Bok (919478389) Appointed |
| 17/11/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 11/04/2014 | JIREHOUSE CAPITAL SECRETARIES LIMITED (916642682) has left the board |
| 11/04/2014 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 12/03/2014 | New Accounts filed |
| 29/01/2014 | Change in Reg. Office |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | New Board Member Ian David MacKnight (918022074) Appointed |
| 15/05/2013 | Anthony Robert Ingham (916637266) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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