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BRIXINGTON FISH & CHIPS LIMITED

BRIXINGTON FISH & CHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBRIXINGTON FISH & CHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05114130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIXINGTON FISH & CHIPS LIMITED?

    • (5552) /

    Where is BRIXINGTON FISH & CHIPS LIMITED located?

    Registered Office Address
    28 Alexandra Terrace
    Exmouth
    EX8 1BD
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIXINGTON FISH & CHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSIE'S FISH & CHIPS LIMITEDApr 28, 2004Apr 28, 2004

    What are the latest accounts for BRIXINGTON FISH & CHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for BRIXINGTON FISH & CHIPS 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 small company accounts made up to Jan 31, 2011

    		8 pagesAA

    Previous accounting period shortened from May 31, 2011 to Jan 31, 2011

    		1 pagesAA01

    legacy

    		3 pagesMG02

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

    		7 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2010

    Statement of capital on May 12, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Russell Raymond Rowe on Apr 28, 2010

    		2 pagesCH01

    Director's details changed for Carole Rowe on Apr 28, 2010

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		4 pages363a

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

    		7 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Total exemption small company accounts made up to May 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2005

    		7 pagesAA

    Certificate of change of name

    Company name changed rosie's fish & chips LIMITED\certificate issued on 23/11/05
    		2 pagesCERTNM
    View All Filings

    Who are the officers of BRIXINGTON FISH & CHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Russell Raymond
    The Dell
    Isca Road
    EX8 2EZ Exmouth
    Devon
    		Secretary
    The Dell
    Isca Road
    EX8 2EZ Exmouth
    Devon
    		BritishFish And Chip Shop Owner97779190001
    ROWE, Carole
    The Dell
    Isca Road
    EX8 2EZ Exmouth
    Devon
    		Director
    The Dell
    Isca Road
    EX8 2EZ Exmouth
    Devon
    		United KingdomBritishFish And Chip Shop Owner97779260001
    ROWE, Russell Raymond
    The Dell
    Isca Road
    EX8 2EZ Exmouth
    Devon
    		Director
    The Dell
    Isca Road
    EX8 2EZ Exmouth
    Devon
    		EnglandBritishFish And Chip Shop Owner97779190001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does BRIXINGTON FISH & CHIPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 07, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 brixington parade exmouth devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Jan 05, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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