Liquidation
Company Information for FISH AND CHIPS @ LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
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Company Registration Number
07398961
Private Limited Company
Liquidation |
Company Name | |
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FISH AND CHIPS @ LIMITED | |
Legal Registered Office | |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Other companies in CM2 | |
Company Number | 07398961 | |
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Company ID Number | 07398961 | |
Date formed | 2010-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 23:37:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FISH AND CHIPS @ SNAINTON LIMITED | 5 HADRIANS WALK SCARBOROUGH NORTH YORKSHIRE YO12 4LG | Active - Proposal to Strike off | Company formed on the 2012-07-19 | |
FISH AND CHIPS @ THE CROFT LTD | 2 The Croft Scarborough YO12 5JD | Active - Proposal to Strike off | Company formed on the 2013-04-11 | |
FISH AND CHIPS @ SOUTHGATE CIRCUS LIMITED | THE OLD EXCHANGE 234 SOUTHCURCH ROAD SOUTHEND ESSEX SS1 2EG | Liquidation | Company formed on the 2013-12-06 | |
FISH AND CHIPS @ LIMITED | Unknown | |||
FISH AND CHIPS @ SOUTHGATE CIRCUS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAWN SUZANNE PHANTIS |
Officer | Role | Date Appointed | Date Resigned |
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LAURIE EDWARD LITTLE |
Director | ||
JOHN PHANTIS |
Director | ||
DAWN SUZANNE PHANTIS |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHANTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE LITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Laurie Edward Little on 2015-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 122 New London Road Chelmsford Essex CM2 0RG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHANTIS / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN SUZANNE PHANTIS / 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE EDWARD LITTLE / 10/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073989610001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/13 FULL LIST | |
AR01 | 06/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PHANTIS | |
AP01 | DIRECTOR APPOINTED MRS DAWN PHANTIS | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN PHANTIS | |
AP01 | DIRECTOR APPOINTED MR LAURIE EDWARD LITTLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-02-23 |
Resolutions for Winding-up | 2018-02-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC |
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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 FISH AND CHIPS @ LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FISH AND CHIPS @ LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FISH AND CHIPS @ LIMITED | Event Date | 2018-02-15 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , on 15 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the joint liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Tori Bradford by e-mail at Tori.bradford@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FISH AND CHIPS @ LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Dominik Thiel Czerwinke and Lloyd Biscoe , both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG. : | |||
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. |