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Company Information for

EXPRESS CHICKEN & PIZZA LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06901758
Private Limited Company
Liquidation

Company Overview

About Express Chicken & Pizza Ltd
EXPRESS CHICKEN & PIZZA LIMITED was founded on 2009-05-11 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Express Chicken & Pizza 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
EXPRESS CHICKEN & PIZZA LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in LN11
 
Filing Information
Company Number 06901758
Company ID Number 06901758
Date formed 2009-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 11/05/2014
Return next due 08/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:36:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS CHICKEN & PIZZA LIMITED

Company Officers of EXPRESS CHICKEN & PIZZA LIMITED

Current Directors
Officer Role Date Appointed
IBRAHIM KADIR CINALP
Director 2009-05-11

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
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 18 /20 ASWELL STREET LOUTH LINCOLNSHIRE LN11 9BA
2015-08-244.20STATEMENT OF AFFAIRS/4.19
2015-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0111/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-28AR0111/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-02AR0111/05/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KADIR CINALP / 01/03/2012
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-13AR0111/05/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0111/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KADIR CINALP / 01/11/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / IBRAHAM CINALT / 14/05/2009
2009-05-11NEWINCINCORPORATION 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 EXPRESS CHICKEN & PIZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-20
Resolutions for Winding-up2015-08-20
Meetings of Creditors2015-07-31
Fines / Sanctions
No fines or sanctions have been issued against EXPRESS CHICKEN & PIZZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPRESS CHICKEN & PIZZA 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

Creditors
Creditors Due After One Year 2012-06-01 £ 1,015
Creditors Due After One Year 2011-06-01 £ 1,015
Creditors Due Within One Year 2012-06-01 £ 898
Creditors Due Within One Year 2011-06-01 £ 675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 EXPRESS CHICKEN & PIZZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,842
Cash Bank In Hand 2011-06-01 £ 1,468
Current Assets 2012-06-01 £ 4,134
Current Assets 2011-06-01 £ 2,787
Fixed Assets 2012-06-01 £ 1,575
Fixed Assets 2011-06-01 £ 1,853
Shareholder Funds 2012-06-01 £ 3,796
Shareholder Funds 2011-06-01 £ 2,950
Stocks Inventory 2012-06-01 £ 1,292
Stocks Inventory 2011-06-01 £ 1,319
Tangible Fixed Assets 2012-06-01 £ 1,575
Tangible Fixed Assets 2011-06-01 £ 1,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXPRESS CHICKEN & PIZZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPRESS CHICKEN & PIZZA LIMITED
Trademarks
We have not found any records of EXPRESS CHICKEN & PIZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPRESS CHICKEN & PIZZA 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 EXPRESS CHICKEN & PIZZA 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

Outgoings
Business Rates/Property Tax
No properties were found where EXPRESS CHICKEN & PIZZA 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 TypeAppointment of Liquidators
Defending partyEXPRESS CHICKEN & PIZZA LIMITEDEvent Date2015-08-13
Kikis Kallis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: eleni@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXPRESS CHICKEN & PIZZA LIMITEDEvent Date2015-08-13
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 13 August 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis (IP No. 004692 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Eleni@kallis.co.uk 0208 446 6699 Ibrahim Kadir Cinalp , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXPRESS CHICKEN & PIZZA LIMITEDEvent Date2015-07-23
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 13 August 2015 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Eleni@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on 12 August 2015 . Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPRESS CHICKEN & PIZZA 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 EXPRESS CHICKEN & PIZZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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