CHILLI WHITES LIMITED
Overview
| Company Name | CHILLI WHITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07641762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHILLI WHITES LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHILLI WHITES LIMITED located?
| Registered Office Address | 5th Floor Hampton By Hilton 42-50 Kimpton Road LU2 0FP Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILLI WHITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLANTE LEISURE LIMITED | May 20, 2011 | May 20, 2011 |
What are the latest accounts for CHILLI WHITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for CHILLI WHITES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2018 |
What are the latest filings for CHILLI WHITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Chilli Whites Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of David Owen Smith as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martin Priestnall as a director on Mar 20, 2017 | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 29, 2015 to Dec 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 076417620002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076417620003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076417620001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076417620006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076417620004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076417620005 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Martin Priestnall as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CHILLI WHITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYNN, Adam James | Director | Hampton By Hilton 42-50 Kimpton Road LU2 0FP Luton 5th Floor Bedfordshire United Kingdom | England | British | Director | 173160070001 | ||||
| GRANT, Craig David | Director | Home Farm Luton Hoo Estate LU1 3TD Luton Units 9-14 England | United Kingdom | British | Chief Operatng Officer | 105669320001 | ||||
| PARFITT, Derek Lloyd | Director | Merretts Mill Bath Road, Woodchester GL5 5EX Stroud The Old Mill House Gloucestershire United Kingdom | Britain | British | Company Director | 159105110001 | ||||
| PRIESTNALL, Martin | Director | 42-50 Kimpton Road LU2 0FP Luton 5th Floor Hampton By Hilton Bedfordshire England | United Kingdom | British | Director | 94167590003 | ||||
| PRIESTNALL, Scott Martin | Director | Home Farm Luton Hoo Estate LU1 3TD Luton Units 9-14 England | England | British | Director | 99583440004 | ||||
| SMITH, David Owen | Director | Home Farm Luton Hoo Estate LU1 3TD Luton Units 9-14 England | England | British | Financial Director | 151497960002 |
Who are the persons with significant control of CHILLI WHITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chilli Whites Group Limited | Apr 06, 2016 | Hampton By Hilton 42-50 Kimpton Road LU2 0FP Luton 5th Floor Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CHILLI WHITES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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