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THE CHIP VAN LIMITED

THE CHIP VAN LIMITED

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

    • Overview

    Company NameTHE CHIP VAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600050
    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 THE CHIP VAN LIMITED?

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

    Where is THE CHIP VAN LIMITED located?

    Registered Office Address
    1&2 Mercia Village Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHIP VAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for THE CHIP VAN LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX on Oct 11, 2021

    		1 pagesAD01

    Director's details changed for Mr Paul Entwistle on Sep 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr Paul Entwhistle on Dec 14, 2020

    		2 pagesCH01

    Notification of Picture Blast Limited as a person with significant control on Dec 14, 2020

    		2 pagesPSC02

    Cessation of Spencer Robert Bolton as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Cessation of Anna Elizabeth Bolton as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Appointment of Mr Paul Entwhistle as a director on Dec 14, 2020

    		2 pagesAP01

    Termination of appointment of Spencer Robert Bolton as a director on Dec 14, 2020

    		1 pagesTM01

    Termination of appointment of Anne Elizabeth Bolton as a director on Dec 14, 2020

    		1 pagesTM01

    Termination of appointment of Spencer Robert Bolton as a secretary on Dec 14, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE CHIP VAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTWISTLE, Paul
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    England
    		EnglandBritishCompany Director277644830002
    BOLTON, Spencer Robert
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Secretary
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		British86586390003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BOLTON, Anne Elizabeth
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Director
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		EnglandBritishMobile Caterer86586360005
    BOLTON, Spencer Robert
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Director
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		EnglandBritishMobile Caterer86586390005
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHIP VAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Picture Blast Limited
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    England
    		Dec 14, 2020
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Spencer Robert Bolton
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Apr 06, 2016
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Yes
    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.
    Mrs Anna Elizabeth Bolton
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Apr 06, 2016
    Central Chambers
    45-47 Albert Street
    CV21 2SG Rugby
    Warwickshire
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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