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Company Information for

CHILLI BRANDS (USA) LIMITED

Bluebell House, Brian Johnson Way, Preston, PR2 5PE,
Company Registration Number
10490253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chilli Brands (usa) Ltd
CHILLI BRANDS (USA) LIMITED was founded on 2016-11-22 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Chilli Brands (usa) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHILLI BRANDS (USA) LIMITED
 
Legal Registered Office
Bluebell House
Brian Johnson Way
Preston
PR2 5PE
 
Previous Names
AGHOCO 1481 LIMITED16/12/2016
Filing Information
Company Number 10490253
Company ID Number 10490253
Date formed 2016-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 26/12/2023
Latest return 
Return next due 20/12/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 07:28:50
Primary Source:Companies House
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Company Officers of CHILLI BRANDS (USA) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN BARTON
 Director 2016-12-16
KIERON BARTON
 Director 2016-12-16
GARETH ANDREW WHITTLE
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2016-11-22 2016-12-16
A G SECRETARIAL LIMITED
 Director 2016-11-22 2016-12-16
ROGER HART
 Director 2016-11-22 2016-12-16
INHOCO FORMATIONS LIMITED
 Director 2016-11-22 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ANDREW WHITTLE CHILLI BRANDS (NEW ZEALAND) LIMITED Director 2015-05-26 CURRENT 2015-05-18 Active - Proposal to Strike off
GARETH ANDREW WHITTLE COCA-COLA AMATIL (UK) LIMITED Director 2015-05-26 CURRENT 2015-05-18 Active - Proposal to Strike off
GARETH ANDREW WHITTLE CHILLI BRANDS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
GARETH ANDREW WHITTLE FL MEAT REALISATIONS 2023 LIMITED Director 2014-05-08 CURRENT 2011-02-24 In Administration
GARETH ANDREW WHITTLE FARMISON HOLDINGS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
GARETH ANDREW WHITTLE THE SAINT BREWING CO LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
GARETH ANDREW WHITTLE CHILLI MARKETING BRAND MANAGEMENT LTD Director 2008-05-19 CURRENT 2008-05-19 Active
GARETH ANDREW WHITTLE CHILLI MARKETING PROMOTIONS LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off

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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 4 Market Square Building 85 High Street Manchester M4 1BD England
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANDREW WHITTLE
2018-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN PETER BARTON
2018-12-10PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02AA01Previous accounting period extended from 30/11/17 TO 31/12/17
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104902530001
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Second Floor 24 Lever Street Manchester M1 1DZ England
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-18SH0116/12/16 STATEMENT OF CAPITAL GBP 3
2017-01-17AP01DIRECTOR APPOINTED MR CHRISTIAN BARTON
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-01-17TM02Termination of appointment of a G Secretarial Limited on 2016-12-16
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2017-01-17AP01DIRECTOR APPOINTED MR KIERON BARTON
2017-01-17AP01DIRECTOR APPOINTED MR GARETH ANDREW WHITTLE
2016-12-16RES15CHANGE OF COMPANY NAME 16/12/16
2016-12-16CERTNMCOMPANY NAME CHANGED AGHOCO 1481 LIMITED CERTIFICATE ISSUED ON 16/12/16
2016-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHILLI BRANDS (USA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILLI BRANDS (USA) LIMITED
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 CHILLI BRANDS (USA) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHILLI BRANDS (USA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLI BRANDS (USA) LIMITED
Trademarks
We have not found any records of CHILLI BRANDS (USA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLI BRANDS (USA) 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 (99999 - Dormant Company) as CHILLI BRANDS (USA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILLI BRANDS (USA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLI BRANDS (USA) 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 CHILLI BRANDS (USA) 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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    Other companies at postcode PR2 5PE