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Company Information for

BRUNDALL CHIP SHOP LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
04958548
Private Limited Company
Liquidation

Company Overview

About Brundall Chip Shop Ltd
BRUNDALL CHIP SHOP LIMITED was founded on 2003-11-10 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Brundall Chip Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRUNDALL CHIP SHOP LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in NR13
 
Filing Information
Company Number 04958548
Company ID Number 04958548
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 10/11/2013
Return next due 08/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNDALL CHIP SHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of BRUNDALL CHIP SHOP LIMITED

Current Directors
Officer Role Date Appointed
ROY EDWARD HEATHCOTE
 Company Secretary 2003-11-10
ROY EDWARD HEATHCOTE
 Director 2003-11-10
SHIRLEY ANNA-MARIE STEWARD
 Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-10 2003-11-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-10 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANNA-MARIE STEWARD NEW ROAD CHIPPY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
SHIRLEY ANNA-MARIE STEWARD ACLE FISH & CHIPS LIMITED Director 2003-11-10 CURRENT 2003-11-10 Dissolved 2017-10-17

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
2017-07-25WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.1
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1 STATION ROAD, BRUNDALL NORWICH NORFOLK NR13 5LA
2016-07-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-01-27COCOMPORDER OF COURT TO WIND UP
2015-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-15GAZ1FIRST GAZETTE
2013-12-14DISS40DISS40 (DISS40(SOAD))
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0110/11/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-01-09AR0110/11/12 FULL LIST
2012-09-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-15AR0110/11/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AR0110/11/10 FULL LIST
2010-07-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-23AR0110/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNA-MARIE STEWARD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD HEATHCOTE / 23/12/2009
2009-08-24AA30/11/08 PARTIAL EXEMPTION
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-23363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-12-0688(2)RAD 10/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-11-11288bSECRETARY RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BRUNDALL CHIP SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-21
Appointment of Liquidators2016-07-01
Winding-Up Orders2015-04-27
Petitions to Wind Up (Companies)2015-04-08
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against BRUNDALL CHIP SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNDALL CHIP SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 BRUNDALL CHIP SHOP LIMITED

Intangible Assets
Patents
We have not found any records of BRUNDALL CHIP SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNDALL CHIP SHOP LIMITED
Trademarks
We have not found any records of BRUNDALL CHIP SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNDALL CHIP SHOP 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 (56103 - Take-away food shops and mobile food stands) as BRUNDALL CHIP SHOP LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BRUNDALL CHIP SHOP 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 TypeMeetings of Creditors
Defending partyBRUNDALL CHIP SHOP LIMITEDEvent Date2016-07-18
In the County Court at Norwich case number 115 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors to establish whether creditors would like to form a liquidation committee (of creditors), or failing that, to consider resolutions concerning the basis upon which the liquidators remuneration will be fixed. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 22 August 2016 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 June 2016 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Philippa Drewitt.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBRUNDALL CHIP SHOP LIMITEDEvent Date2015-04-20
In the High Court Of Justice case number 1234 Official Receiver appointed: J Goode St. Clare House , Princes Street , IPSWICH , IP1 1LX , telephone: 01473 217565 , email: Ipswich.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRUNDALL CHIP SHOP LIMITEDEvent Date2015-04-20
In the County Court at Norwich case number 115 Principal Trading Address: The St, Brundall, Norwich, NR13 5JY Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No 6212), was appointed Liquidator of the Company by the Secretary of State on 20 April 2015 . For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Jesper Boselius
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRUNDALL CHIP SHOP LIMITEDEvent Date2015-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1234 A Petition to wind up the above-named Company, Registration Number 4958548, of 1 Station Road, Brundall, Norwich, Norfolk, NR13 5LA, presented on 17 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNDALL CHIP SHOP LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNDALL CHIP SHOP 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 BRUNDALL CHIP SHOP 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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