BITZ & PIZZAS (KENT) LIMITED

Key Data

Status

Dissolved

Company No.

03704594

Incorporation date

28/01/1999

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

22/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2016

Liquidators' statement of receipts and payments to 2016-11-08

View PDF (11 pages)

22/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/09/2016

Liquidators' statement of receipts and payments to 2016-07-04

View PDF (12 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-07-04

View PDF (11 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (13 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (10 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (11 pages)

21/07/2011

Registered office address changed from C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ United Kingdom on 2011-07-22

View PDF (1 pages)

04/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

07/02/2011

Administrator's progress report to 2011-01-13

View PDF (10 pages)

30/09/2010

Result of meeting of creditors

View PDF (32 pages)

08/09/2010

Statement of administrator's proposal

View PDF (32 pages)

12/08/2010

Appointment of an administrator

View PDF (1 pages)

11/08/2010

Termination of appointment of James Burdall as a director

View PDF (1 pages)

11/08/2010

Termination of appointment of James Burdall as a secretary

View PDF (1 pages)

11/08/2010

Appointment of Mr Trevor Alan Ironmonger as a director

View PDF (2 pages)

09/08/2010

Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 2010-08-10

View PDF (1 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

25/02/2009

Return made up to 29/01/08; full list of members; amend

View PDF (5 pages)

23/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

29/01/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

24/06/2008

Appointment terminated director lawrence wosskow

View PDF (1 pages)

06/05/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

13/02/2008

Registered office changed on 14/02/08 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (4 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/03/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

12/03/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (15 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (14 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

Auditor's resignation

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

12/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/04/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2000

Registered office changed on 23/01/00 from: 31 great king street macclesfield cheshire SK11 6PL

View PDF (1 pages)

20/07/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (16 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (3 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

10/02/1999

Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayes, Colin Michael	Director	04/12/2002 - 30/05/2006	51
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/01/1999 - 31/01/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/01/1999 - 31/01/1999	36021
Ironmonger, Trevor Alan	Director	13/07/2010 - Present	20
Drummond, Richard William	Director	31/01/1999 - 22/08/2002	28

Persons with Significant Control

No PSC data available.

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Description

About BITZ & PIZZAS (KENT) LIMITED

BITZ & PIZZAS (KENT) LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITZ & PIZZAS (KENT) LIMITED?

BITZ & PIZZAS (KENT) LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 22/02/2017.

Where is BITZ & PIZZAS (KENT) LIMITED located?

BITZ & PIZZAS (KENT) LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does BITZ & PIZZAS (KENT) LIMITED do?

BITZ & PIZZAS (KENT) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BITZ & PIZZAS (KENT) LIMITED?

The latest filing was on 22/02/2017: Final Gazette dissolved following liquidation.