SUSSEX WOOD FIRED PIZZAS LTD
Overview
| Company Name | SUSSEX WOOD FIRED PIZZAS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSSEX WOOD FIRED PIZZAS LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is SUSSEX WOOD FIRED PIZZAS LTD located?
| Registered Office Address | 75 Windroos Drive Wick BN17 6FA Littlehampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSSEX WOOD FIRED PIZZAS LTD?
| Company Name | From | Until |
|---|---|---|
| TRIGGYS LTD | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for SUSSEX WOOD FIRED PIZZAS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SUSSEX WOOD FIRED PIZZAS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alastair Dick Maxwell as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Ronald Trigg as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 2 Gloucester Road Estate Gloucester Road Littlehampton West Sussex BN17 7BS to 75 Windroos Drive Wick Littlehampton BN17 6FA on Mar 17, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Trigg as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SUSSEX WOOD FIRED PIZZAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIGG, Steven Ronald | Director | Windroos Drive Wick BN17 6FA Littlehampton 75 England | England | British | Accountant | 310222330001 | ||||
| IPPERCIEL, Elizabeth Victoria | Secretary | 40 Woodgate Park Woodgate PO20 3QP Chichester West Sussex | British | Clerk | 109749020001 | |||||
| TRIGG, Richard Steven | Secretary | c/o Trigg Accountancy Gloucester Estate Gloucester Road BN17 7BS Littlehampton Units 3-4 West Sussex England | British | 111586840002 | ||||||
| TRIGG, Steven Ronald | Secretary | 59 Pier Road BN17 5LP Littlehampton West Sussex | British | 106385290001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| IPPERCIEL, Elizabeth Victoria | Director | 12 Junction Close Ford BN18 0TE Arundel West Sussex | British | Book Keeper | 106385360001 | |||||
| MAXWELL, Alastair Dick | Director | Madehurst BN18 0NR Arundel Dairy Cottage West Sussex England | England | British | Chef | 181124950001 | ||||
| TRIGG, Steven Ronald | Director | Falcon Gardens BN17 7RB Littlehampton 20 West Sussex England | England | British | Management Accountant | 150032000002 | ||||
| TRIGG, Steven Ronald | Director | Gloucester Road Estate Gloucester Road BN17 7BS Littlehampton Unit 2 West Sussex United Kingdom | England | British | Accountant | 150032000002 | ||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of SUSSEX WOOD FIRED PIZZAS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Dick Maxwell | Apr 06, 2016 | Madehurst BN18 0NR Arundel Dairy Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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