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STAMFORD BRIDGE FISH & CHIPS LTD

STAMFORD BRIDGE FISH & CHIPS LTD

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

    • Overview

    Company NameSTAMFORD BRIDGE FISH & CHIPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05965587
    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 STAMFORD BRIDGE FISH & CHIPS LTD?

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

    Where is STAMFORD BRIDGE FISH & CHIPS LTD located?

    Registered Office Address
    8/10 Main Street Stamford Bridge
    North Yorkshire
    YO41 1AB York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD BRIDGE FISH & CHIPS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for STAMFORD BRIDGE FISH & CHIPS 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Register inspection address has been changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 3 Horizon Court Audax Close,Clifton Moor York North Yorkshire YO30 4US England to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mrs Gillian Ann Thompson on Oct 10, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Richard Alec Mortimer on Oct 10, 2016

    		1 pagesCH03

    Registered office address changed from 47 Roman Avenue South Stamford Bridge York East Riding of Yorkshire YO41 1EZ to 8/10 Main Street Stamford Bridge North Yorkshire York YO41 1AB on Oct 27, 2016

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of STAMFORD BRIDGE FISH & CHIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Richard Alec
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		Secretary
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		BritishElectrician116460400001
    THOMPSON, Gillian Ann
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		Director
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		EnglandBritishFish And Chip Shop Proprietor116460330001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAMFORD BRIDGE FISH & CHIPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Ann Thompson
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		Apr 06, 2016
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Richard Alec Mortimer
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		Apr 06, 2016
    Stamford Bridge
    North Yorkshire
    YO41 1AB York
    8/10 Main Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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