POLLO LIMITED
Overview
| Company Name | POLLO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02770878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLLO LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is POLLO LIMITED located?
| Registered Office Address | Lofthouse Burnden Way Middlebrook BL6 6JW Bolton Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMSRIC FOODS LIMITED | Dec 04, 1992 | Dec 04, 1992 |
What are the latest accounts for POLLO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Mar 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for POLLO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | Yes |
What are the latest filings for POLLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on Mar 13, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 50 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 28, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Change of details for Scotco Restaurants Limited as a person with significant control on Nov 27, 2021 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Scotco Restaurants Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Satisfaction of charge 027708780059 in full | 1 pages | MR04 | ||||||||||
Who are the officers of POLLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLACO, Russell James | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United States | Canadian | 328743360001 | |||||
| PATEL, Dina | Secretary | The Old Fountain Lodge Knowl Hill GU22 7HL Woking Surrey | British | 31774340002 | ||||||
| PATEL, Imraan Musa | Secretary | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 288088160001 | |||||||
| PATEL, Ragin | Secretary | Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom | British | 31774100003 | ||||||
| PATEL, Ragin | Secretary | The Old Fountain Lodge Knowl Hill GU22 7HL Woking Surrey | British | 31774100003 | ||||||
| PATEL, Ricky Ragin | Secretary | 21- 25 Church Street West GU21 6DJ Woking 21 - 25 Church Street West Surrey England | 205190510001 | |||||||
| SCOTT, Susan Marie | Secretary | Copse Road St Johns GU21 8ST Woking Friar House Surrey | 193196300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUCKLE, Matthew | Director | Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom | United Kingdom | British | 133553790001 | |||||
| ISSA, Mohsin | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 237594990002 | |||||
| ISSA, Zuber Vali | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 257393710001 | |||||
| PATEL, Aleesha | Director | 21- 25 Church Street West GU21 6DJ Woking 21 - 25 Church Street West Surrey England | England | British | 142386130001 | |||||
| PATEL, Amish Ragin | Director | 21- 25 Church Street West GU21 6DJ Woking 21 - 25 Church Street West Surrey England | England | British | 179179100001 | |||||
| PATEL, Dina | Director | 21- 25 Church Street West GU21 6DJ Woking 21 - 25 Church Street West Surrey England | United Kingdom | British | 31774340002 | |||||
| PATEL, Dina | Director | 32 Mayfields Wembley Park HA9 9PS Wembley Middlesex | British | 31774340001 | ||||||
| PATEL, Ragin | Director | 21- 25 Church Street West GU21 6DJ Woking 21 - 25 Church Street West Surrey England | England | British | 31774100003 | |||||
| PATEL, Ricky | Director | 21- 25 Church Street West GU21 6DJ Woking 21 - 25 Church Street West Surrey England | United Kingdom | British | 141781330001 | |||||
| VASEEKARAN, Jeyaratnarajah | Director | 52 Goldney Road GU15 1DW Camberley Surrey | United Kingdom | British | 86990520001 |
Who are the persons with significant control of POLLO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotco Restaurants Limited | Sep 27, 2021 | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amsric Holdings Limited | Dec 04, 2016 | Copse Road GU21 8ST Woking Friar House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does POLLO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0