co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHICKENWORKS LIMITED

CHICKENWORKS LIMITED

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

    • Overview

    Company NameCHICKENWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06832496
    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 CHICKENWORKS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHICKENWORKS LIMITED located?

    Registered Office Address
    77 Milson Road
    W14 0LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHICKENWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CHICKENWORKS 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

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Notification of Bogahawatte Kumararatne Chandrasinghe as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2016

    Statement of capital on Nov 11, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Miss Nicole Chandrasinghe as a secretary

    		2 pagesAP03

    Appointment of Mr Bogahawatte Kumararatne Chandrasinghe as a director

    		2 pagesAP01

    Termination of appointment of Theresa Ann Catherine Macklin as a director on Mar 01, 2016

    		1 pagesTM01

    Termination of appointment of Dan Lill as a director on Mar 01, 2016

    		1 pagesTM01

    Registered office address changed from 5-9 Quality Court Quality Court London WC2A 1HP to 77 Milson Road London W14 0LH on Nov 11, 2016

    		1 pagesAD01

    Termination of appointment of Christopher Stephen Palmer as a secretary on Mar 01, 2016

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CHICKENWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDRASINGHE, Nicole
    Downage
    NW4 1HR London
    51
    United Kingdom
    		Secretary
    Downage
    NW4 1HR London
    51
    United Kingdom
    		208447190001
    CHANDRASINGHE, Bogahawatte Kumararatne
    Milson Road
    W14 0LH London
    77
    England
    		Director
    Milson Road
    W14 0LH London
    77
    England
    		EnglandBritishCompany Director154364530004
    PALMER, Christopher Stephen
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    		Secretary
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    		204214940001
    SILK, Frances
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		Secretary
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		BritishChartered Accountant94515450002
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritishCompany Registration Agent86094440001
    LILL, Dan
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    		Director
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    		EnglandBritishFinancial Director198382500001
    MACKLIN, Theresa Ann Catherine
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		United KingdomBritishLawyer164837800001
    SILK, Frances
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		Director
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    		EnglandBritishChartered Accountant94515450002
    SIMOVIC, Maria
    12 Wingrave Road
    W6 9HF London
    Upper Flat
    		Director
    12 Wingrave Road
    W6 9HF London
    Upper Flat
    		United KingdomBritishCeo180380950001
    TEIXEIRA, Joaquim Rocha
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		EnglandPortugueseCeo163068240001
    WITCHELL, David
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		Director
    Quality Court
    Quality Court
    WC2A 1HP London
    5-9
    United Kingdom
    		EnglandBritishFinance Director114026690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHICKENWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bogahawatte Kumararatne Chandrasinghe
    Milson Road
    W14 0LH London
    77
    England
    		Apr 06, 2016
    Milson Road
    W14 0LH London
    77
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHICKENWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 05, 2013
    Delivered On Feb 09, 2013
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 09, 2013Registration of a charge (MG01)
    Rent deposit deed
    Created On Mar 10, 2010
    Delivered On Mar 31, 2010
    		Outstanding
    Amount secured
    £30,843.75 due or to become due from the company to the chargee
    Short particulars
    A rent deposit of £30,843.75 secured on a rent deposit deed.
    Persons Entitled
    • Staghold (Birmingham) Limited
    Transactions
    • Mar 31, 2010Registration of a charge (MG01)
    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