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Home > England & Wales Companies > LUCKY CHIP LTD.
Company Information for

LUCKY CHIP LTD.

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08709301
Private Limited Company
Liquidation

Company Overview

About Lucky Chip Ltd.
LUCKY CHIP LTD. was founded on 2013-09-27 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Lucky Chip Ltd. 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
LUCKY CHIP LTD.
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in GU21
 
Previous Names
BEER & BEEF LIMITED11/10/2013
Filing Information
Company Number 08709301
Company ID Number 08709301
Date formed 2013-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 10:27:02
Primary Source:Companies House
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Companies with same name LUCKY CHIP LTD.
The following companies were found which have the same name as LUCKY CHIP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCKY CHIP LLC 3275 N FORT APACHE RD, #110 LAS VEGAS NV 89129 Active Company formed on the 2011-07-22
LUCKY CHIP TRADING COMPANY LIMITED Dissolved Company formed on the 2007-07-18
LUCKY CHIP ENTERPRISES, INC. 875 E. CYPRESS STREET TARPON SPRINGS FL 34689 Inactive Company formed on the 1990-12-10
LUCKY CHIP, INC. 350 E. READING WAY WINTER PARK FL 32789 Active Company formed on the 2013-04-23
LUCKY CHIP LIMITED Unknown
LUCKY CHIP PRODUCTIONS LLC Georgia Unknown
LUCKY CHIP PRODUCTIONS LLC Georgia Unknown
LUCKY CHIP INVESTMENTS PTY LTD Active Company formed on the 2021-09-29
LUCKY CHIP CO. LLC 532 S RIVERSHIRE DR CONROE TX 77304 Active Company formed on the 2022-01-20
LUCKY CHIP LIMITED 177 GREEN LANE STONEYCROFT LIVERPOOL MERSEYSIDE L13 6RQ Active Company formed on the 2023-05-10
Lucky Chips Events LLC 2519 S Shields 1K 192 Fort Collins CO 80526 Good Standing Company formed on the 2023-05-16

Company Officers of LUCKY CHIP LTD.

Current Directors
Officer Role Date Appointed
JODY LEE DENNER
Director 2013-09-27

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
2020-01-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-28
2017-10-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 6 Hermitage Road St Johns Woking Surrey GU21 8TB
2017-09-08LIQ02Voluntary liquidation Statement of affairs
2017-09-08600Appointment of a voluntary liquidator
2017-09-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-29
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087093010001
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0127/09/14 ANNUAL RETURN FULL LIST
2013-10-11RES15CHANGE OF NAME 02/10/2013
2013-10-11CERTNMCompany name changed beer & beef LIMITED\certificate issued on 11/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27NEWINCNew incorporation
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

Licences & Regulatory approval
We could not find any licences issued to LUCKY CHIP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-31
Resolution2017-08-31
Fines / Sanctions
No fines or sanctions have been issued against LUCKY CHIP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUCKY CHIP LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30

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 LUCKY CHIP LTD.

Intangible Assets
Patents
We have not found any records of LUCKY CHIP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKY CHIP LTD.
Trademarks
We have not found any records of LUCKY CHIP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKY CHIP LTD.. 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 (56101 - Licensed restaurants) as LUCKY CHIP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCKY CHIP LTD. 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 partyLUCKY CHIP LIMITEDEvent Date2017-08-29
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUCKY CHIP LIMITEDEvent Date2017-08-29
At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU at 10.00 am on 29 August 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 29 August 2017 . Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082. Jody Denner , Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY CHIP LTD. 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 LUCKY CHIP LTD. 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.
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