SOLE BUTCHERS LTD

Company 04442586 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 6 October 2026; Companies House records the change once the office-holders file with it.

Company age
24 years

Company overview

Incorporation date
20 May 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SOLE BUTCHERS LTD is a private limited company incorporated on 20 May 2002, with its registered office in Alresford. Companies House lists its business as retail sale of meat and meat products in specialised stores. Its most recent accounts were made up to 30 June 2025.

On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 24 March 2026), a change of registered office on 5 November 2025 and accounts filed on 31 March 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

5 Broad Street, Alresford, Hampshire, SO24 9AR, England

Industry classification (SIC codes)

47220

Officers & directors (9)

ALLEN, Dawn Marie

Director

Appointed: 16 May 2024

Active

ALLEN, Christopher Thomas

Secretary

Appointed: 26 June 2024 • Resigned: 1 January 2026

SOLE, Susan

Secretary

Appointed: 4 June 2002 • Resigned: 16 May 2024

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 20 May 2002 • Resigned: 27 May 2002

ALLEN, Christopher Thomas

Director

Appointed: 1 January 2025 • Resigned: 1 January 2026

ALLEN, Christopher Thomas

Director

Appointed: 16 May 2024 • Resigned: 26 June 2024

SOLE, John Richard

Director

Appointed: 4 June 2002 • Resigned: 13 May 2020

SOLE, Mark James

Director

Appointed: 4 June 2002 • Resigned: 16 November 2025

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 20 May 2002 • Resigned: 27 May 2002

Recent filing history (94)

31 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

24 March 2026

Termination of appointment of Christopher Thomas Allen as a director on 1 January 2026

Officers • Form TM01

24 March 2026

Termination of appointment of Christopher Thomas Allen as a secretary on 1 January 2026

Officers • Form TM02

30 December 2025

Confirmation statement made on 30 December 2025 with updates

Confirmation statement • Form CS01

20 November 2025

Confirmation statement made on 20 November 2025 with updates

Confirmation statement • Form CS01

17 November 2025

Cessation of Mark James Sole as a person with significant control on 16 November 2025

Persons with significant control • Form PSC07

17 November 2025

Termination of appointment of Mark James Sole as a director on 16 November 2025

Officers • Form TM01

5 November 2025

Director's details changed for Mr Mark James Sole on 5 November 2025

Officers • Form CH01

5 November 2025

Director's details changed for Mrs Dawn Marie Allen on 5 November 2025

Officers • Form CH01

5 November 2025

Director's details changed for Mr Christopher Thomas Allen on 5 November 2025

Officers • Form CH01

5 November 2025

Secretary's details changed for Mr Christopher Thomas Allen on 5 November 2025

Officers • Form CH03

5 November 2025

Director's details changed for Mr Mark James Sole on 5 November 2025

Officers • Form CH01

5 November 2025

Change of details for Mrs Dawn Marie Allen as a person with significant control on 5 November 2025

Persons with significant control • Form PSC04

5 November 2025

Change of details for Mr Christopher Thomas Allen as a person with significant control on 5 November 2025

Persons with significant control • Form PSC04

5 November 2025

Registered office address changed from Ruperts Cottage Chilton Candover Alresford SO24 9TX England to 5 Broad Street Alresford Hampshire SO24 9AR on 5 November 2025

Address • Form AD01

Persons with significant control (4)

Mrs Dawn Marie Allen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 26 June 2024

Mr Christopher Thomas Allen

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 26 June 2024

Mr Mark James Sole

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2017

Mr John Richard Sole

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2017

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 13 January 2027

Additional information

Has charges No
Super secure PSCs No