QUICK CHIPS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUICK CHIPS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04332372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUICK CHIPS PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is QUICK CHIPS PLC located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUICK CHIPS PLC?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for QUICK CHIPS PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024

    What are the latest filings for QUICK CHIPS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Michael William Barton as a person with significant control on Nov 30, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael William Barton as a director on Mar 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas Paul Smith as a director on Mar 12, 2020

    2 pagesAP01

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Director's details changed for Staveley Evans Legal Services Limited on Dec 01, 2017

    1 pagesCH02

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Jbl Secretarial Services Limited on Dec 01, 2017

    1 pagesCH04

    Director's details changed for Mr Michael William Barton on Nov 01, 2017

    2 pagesCH01

    Who are the officers of QUICK CHIPS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL SECRETARIAL SERVICES LIMITED
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    England
    Secretary
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    England
    Identification TypeUK Limited Company
    Registration Number03867251
    66914610001
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    United KingdomBritish200783300002
    STAVELEY EVANS LEGAL SERVICES LIMITED
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4723365
    228863910001
    BARTON, Michael William
    Box 174 89 Pall Mall
    SW1Y 5HS London
    Secretary
    Box 174 89 Pall Mall
    SW1Y 5HS London
    British98950580001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    38561470002
    BARTON, Michael William
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    England
    United KingdomBritish98950580003
    HELME, Martin Paul Jaques
    13 Lewin Road
    SW16 6JZ London
    Director
    13 Lewin Road
    SW16 6JZ London
    EnglandBritish2805890001
    NICHOLS, William Edward
    226 Jackson Street
    80206 Denver
    Colorado
    Usa
    Director
    226 Jackson Street
    80206 Denver
    Colorado
    Usa
    Usa57235140001
    CAMERON TAYLOR LIMITED
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Director
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04433221
    83931010002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    Director
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    78572090002
    STAVELEY EVANS MANAGEMENT LIMITED
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Director
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04723247
    92399820007

    Who are the persons with significant control of QUICK CHIPS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Barton
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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