SIMPSONS FISH & CHIPS LTD

Key Data

Status

Dissolved

Company No.

06910041

Incorporation date

19/05/2009

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2009)

19/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (11 pages)

15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/07/2012

Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucs GL10 2JY on 2012-07-03

View PDF (2 pages)

03/07/2012

Statement of affairs with form 4.19

View PDF (5 pages)

03/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2012

Resolutions

View PDF (1 pages)

02/04/2012

Termination of appointment of Nicholas Roch Parcell as a director on 2012-04-02

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

22/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

20/10/2010

Appointment of Mr Brian Simpson as a director

View PDF (2 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-07-18

View PDF (4 pages)

16/09/2010

Resolutions

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Nicholas Roch Parcell on 2010-05-19

View PDF (2 pages)

23/08/2010

Director's details changed for Janette Simpson on 2010-05-19

View PDF (2 pages)

23/08/2010

Termination of appointment of Brian Simpson as a director

View PDF (1 pages)

23/08/2010

Previous accounting period shortened from 2010-05-31 to 2010-01-31

View PDF (3 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

14/04/2010

Appointment of Brian Simpson as a director

View PDF (3 pages)

20/07/2009

Director appointed janette simpson

View PDF (2 pages)

15/06/2009

Director appointed nicholas parcell

View PDF (2 pages)

20/05/2009

Appointment Terminated Director yomtov jacobs

View PDF (1 pages)

19/05/2009

Incorporation

View PDF (9 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

31/01/2011

Last change occurred

31/01/2011

Accounts

Total Exemption Small

Last made up date

31/01/2011

Next account date

31/01/2012

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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
Simpson, Brian	Director	08/04/2010 - 19/05/2010	8
Simpson, Brian	Director	23/08/2010 - Present	8
Jacobs, Yomtov Eliezer	Director	19/05/2009 - 20/05/2009	19677
Parcell, Nicholas Roch	Director	01/06/2009 - 02/04/2012	8
Simpson, Janette	Director	01/06/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPSONS FISH & CHIPS LTD

SIMPSONS FISH & CHIPS LTD is an(a) Dissolved company incorporated on 19/05/2009 with the registered office located at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPSONS FISH & CHIPS LTD?

SIMPSONS FISH & CHIPS LTD is currently Dissolved. It was registered on 19/05/2009 and dissolved on 19/12/2013.

Where is SIMPSONS FISH & CHIPS LTD located?

SIMPSONS FISH & CHIPS LTD is registered at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH.

What does SIMPSONS FISH & CHIPS LTD do?

SIMPSONS FISH & CHIPS LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SIMPSONS FISH & CHIPS LTD?

The latest filing was on 19/12/2013: Final Gazette dissolved following liquidation.