co
Corporate
Observer
Homepage
Data
Great Britain
Company
UPCHURCH FISH BAR LTD

UPCHURCH FISH BAR LTD

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

    • Overview

    Company NameUPCHURCH FISH BAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05349511
    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 UPCHURCH FISH BAR LTD?

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

    Where is UPCHURCH FISH BAR LTD located?

    Registered Office Address
    7 Forge Lane
    Upchurch
    ME9 7AE Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPCHURCH FISH BAR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for UPCHURCH FISH BAR LTD?

    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

    		2 pagesDS01

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registration of charge 053495110001, created on Jul 19, 2017

    		18 pagesMR01

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		5 pagesAR01

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

    		8 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Yuk Yin Chau on Feb 11, 2010

    		2 pagesCH01

    Director's details changed for Shu Ying Chau on Feb 11, 2010

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of UPCHURCH FISH BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAU, Yuk Yin
    17 Foulds Close
    ME8 0QS Gillingham
    Kent
    		Secretary
    17 Foulds Close
    ME8 0QS Gillingham
    Kent
    		British103560980002
    CHAU, Shu Ying
    17 Foulds Close
    ME8 0QS Gillingham
    Kent
    		Director
    17 Foulds Close
    ME8 0QS Gillingham
    Kent
    		United KingdomBritish103561010002
    CHAU, Yuk Yin
    17 Foulds Close
    ME8 0QS Gillingham
    Kent
    		Director
    17 Foulds Close
    ME8 0QS Gillingham
    Kent
    		United KingdomBritish103560980002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPCHURCH FISH BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yuk Yin Chau
    7 Forge Lane
    Upchurch
    ME9 7AE Sittingbourne
    7
    England
    		Apr 06, 2016
    7 Forge Lane
    Upchurch
    ME9 7AE Sittingbourne
    7
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Shu Ying Chau
    7 Forge Lane
    Upchurch
    ME9 7AE Sittingbourne
    7 Forge Lane
    England
    		Apr 06, 2016
    7 Forge Lane
    Upchurch
    ME9 7AE Sittingbourne
    7 Forge Lane
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does UPCHURCH FISH BAR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 19, 2017
    Delivered On Jul 27, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2017Registration of a charge (MR01)
    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