KIN'S CRUNCHY CHICKEN (EURO) LIMITED
Overview
| Company Name | KIN'S CRUNCHY CHICKEN (EURO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05246130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIN'S CRUNCHY CHICKEN (EURO) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is KIN'S CRUNCHY CHICKEN (EURO) LIMITED located?
| Registered Office Address | 2a Newbridge Road Birmingham B9 5JG West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIN'S CRUNCHY CHICKEN (EURO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL TRADERS LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for KIN'S CRUNCHY CHICKEN (EURO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KIN'S CRUNCHY CHICKEN (EURO) LIMITED?
| Annual Return |
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What are the latest filings for KIN'S CRUNCHY CHICKEN (EURO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mohammed Shafique as a secretary on Sep 29, 2011 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Mohammed Shafique on Sep 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mohammed Shafique on Sep 22, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed universal traders LIMITED\certificate issued on 03/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KIN'S CRUNCHY CHICKEN (EURO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAFIQUE, Mohammed, Mr. | Director | 2a Newbridge Road B9 5JG Birmingham | United Kingdom | British | Self Employed | 69194810002 | ||||
| HAQ, Abdul | Secretary | 2a Newbridge Road B9 5JG Birmingham West Midlands | British | 100578930001 | ||||||
| SHAFIQUE, Mohammed, Mr. | Secretary | 2a Newbridge Road B9 5JG Birmingham | British | 69194810002 | ||||||
| YOUSAF, Zakia | Secretary | 2 Newbridge Road B9 5JG Birmingham West Midlands | Pakistani | Management | 124228690001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| AHMED, Saghir | Director | 2a Newbridge Road Bodesley Green B9 5JG Birmingham West Midlands | England | British | Self Employed | 123781190001 | ||||
| YOUSAF, Zakia | Director | 2 Newbridge Road B9 5JG Birmingham West Midlands | Pakistani | Management | 124228690001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Does KIN'S CRUNCHY CHICKEN (EURO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | Outstanding | 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
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Transactions
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| Debenture | Created On Nov 28, 2005 Delivered On Nov 30, 2005 | Outstanding | 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
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Transactions
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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