CRISPY COB LTD

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

    Company NameCRISPY COB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04502592
    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 CRISPY COB LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CRISPY COB LTD located?

    Registered Office Address
    158 Warrington Road
    Newtown
    WN5 9LU Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRISPY COB LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for CRISPY COB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Nov 30, 2017

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Appointment of Thomas Brian Davies as a director

    2 pagesAP01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Veronica Pickup on Jul 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    Who are the officers of CRISPY COB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Thomas Brian
    25 Walpole Avenue
    Worsley Mesnes
    WN3 5LU Wigan
    Lancashire
    Secretary
    25 Walpole Avenue
    Worsley Mesnes
    WN3 5LU Wigan
    Lancashire
    British83907240001
    DAVIES, Thomas Brian
    158 Warrington Road
    Newtown
    WN5 9LU Wigan
    Lancashire
    Director
    158 Warrington Road
    Newtown
    WN5 9LU Wigan
    Lancashire
    EnglandBritish83907240001
    PICKUP, Veronica
    25 Walpole Avenue
    Worsley Mesnes
    WN3 5LU Wigan
    Lancashire
    Director
    25 Walpole Avenue
    Worsley Mesnes
    WN3 5LU Wigan
    Lancashire
    EnglandBritish83906990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CRISPY COB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Brian Davies
    Walpole Avenue
    WN3 5LU Wigan
    25
    Lancashire
    England
    Jul 26, 2016
    Walpole Avenue
    WN3 5LU Wigan
    25
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Veronica Pickup
    Walpole Avenue
    WN3 5LU Wigan
    25
    Lancashire
    England
    Jul 26, 2016
    Walpole Avenue
    WN3 5LU Wigan
    25
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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