BITZ & PIZZAS LIMITED

Overview

Company Name	BITZ & PIZZAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03704611
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1999
Date of Cessation	Aug 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BITZ & PIZZAS LIMITED?

(5530) /

Where is BITZ & PIZZAS LIMITED located?

Registered Office Address	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of BITZ & PIZZAS LIMITED?

Previous Company Names
Company Name	From	Until
ALIMZONE LIMITED	Jan 29, 1999	Jan 29, 1999

What are the latest accounts for BITZ & PIZZAS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2005

What are the latest filings for BITZ & PIZZAS LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2010	Notice of move from Administration to Dissolution on May 18, 2010	13 pages	2.35B

Nov 09, 2009	Administrator's progress report to Oct 23, 2009	12 pages	2.24B

Jun 01, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 27, 2009	Administrator's progress report to Apr 23, 2009	12 pages	2.24B

Nov 12, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 29, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 24, 2008	Administrator's progress report to Oct 23, 2008	10 pages	2.24B

Oct 18, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2008	Administrator's progress report to Apr 23, 2008	8 pages	2.24B

Aug 20, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 29, 2008	Notice of extension of period of Administration	1 pages	2.31B

Nov 29, 2007	Administrator's progress report	10 pages	2.24B
Jul 09, 2007	Statement of affairs	14 pages	2.16B
Jun 29, 2007	Statement of administrator's proposal	24 pages	2.17B
May 11, 2007	Appointment of an administrator	1 pages	2.12B
May 10, 2007	legacy	1 pages	287
Mar 20, 2007	legacy	2 pages	363a
Jul 05, 2006	Full accounts made up to Mar 27, 2005	14 pages	AA
Jun 30, 2006	legacy	1 pages	288b
Apr 12, 2006	legacy	2 pages	363a
Mar 23, 2005	legacy	8 pages	363s
Jan 11, 2005	legacy	1 pages	288b
Dec 23, 2004	Full accounts made up to Mar 28, 2004	15 pages	AA
Dec 02, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of BITZ & PIZZAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Secretary	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire		British		Director	78700930001
GRIMBLEBY, Frazer Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire	Jan 29, 2004		Director	Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire		British	1973-4	Director	98505100001
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Director	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	United Kingdom	British	1964-5	Director	78700930001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Oct 13, 1999	Dec 31, 2004	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British		Chartered Accountant	23290420004
LAST, Stewart 51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	Feb 01, 1999	Oct 13, 1999	Secretary	51 Brooklands Road Prestwich M25 0FB Manchester Lancashire		British		Financial Director	4837210001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 29, 1999	Feb 01, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DRUMMOND, Richard William 71 Whirlowdale Road S7 2NF Sheffield South Yorkshire	Feb 01, 1999	Aug 23, 2002	Director	71 Whirlowdale Road S7 2NF Sheffield South Yorkshire		British	1960-9	Director	62677020002
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Oct 13, 1999	Dec 31, 2004	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	Chartered Accountant	23290420004
LAST, Stewart 51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	Feb 01, 1999	Oct 13, 1999	Director	51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	England	British	1947-7	Financial Director	4837210001
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Dec 05, 2002	May 31, 2006	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	Company Director	114290120001
WOSSKOW, Lawrence Brian Four Seasons Vicarage Lane Dore S17 3GX Sheffield	Feb 01, 1999	Dec 05, 2002	Director	Four Seasons Vicarage Lane Dore S17 3GX Sheffield		British	1963-7	Director	62646340001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 29, 1999	Feb 01, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does BITZ & PIZZAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 2002 Delivered On Dec 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (i)units 1/12 and 1/13 metro centre,gateshead,la colonnaide restaurant/coffee express mall cafe; t/no ty 186359 (l/hold); (ii) unit 6 broughton lane,sheffield; SYK419765 (l/hold); (iii) the food hall basement,cascades centre,portsmouth (l/hold); see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 2002Registration of a charge (395)
Debenture	Created On Apr 08, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Apr 09, 1999Registration of a charge (395) Feb 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BITZ & PIZZAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 2010	Administration ended
Apr 24, 2007	Administration started

In administration

Name	Role	Address
Simon Peter Bower Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
David Michael Riley Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

View Detailed Information on Insolvency Cases

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.
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