K2 FISH AND CHIPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameK2 FISH AND CHIPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08274411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of K2 FISH AND CHIPS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is K2 FISH AND CHIPS LTD located?

    Registered Office Address
    Oxford Chambers
    Oxford Road
    LS20 9AT Guiseley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K2 FISH AND CHIPS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for K2 FISH AND CHIPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 23, 2017

    19 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Prudames Cafe Silver Street Knaresborough North Yorkshire HG5 8AJ to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on Jan 23, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2016

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of Mr Peter Allan Willoughby as a director on Nov 10, 2016

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Craig Lucas as a director on Feb 07, 2015

    1 pagesTM01

    Appointment of Mrs Yvonne Noelle Mccreath as a director on Feb 07, 2015

    2 pagesAP01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Craig Lucas as a director on Jul 23, 2014

    2 pagesAP01

    Termination of appointment of Darren Arthur Sydney Melbourne as a director on Jul 23, 2014

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of K2 FISH AND CHIPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREATH, Yvonne Noelle
    Oxford Road
    LS20 9AT Guiseley
    Oxford Chambers
    West Yorkshire
    Director
    Oxford Road
    LS20 9AT Guiseley
    Oxford Chambers
    West Yorkshire
    EnglandBritishCompany Director195792550001
    WILLOUGHBY, Peter Allan
    Kings Road
    HG1 5HZ Harrogate
    125
    United Kingdom
    Director
    Kings Road
    HG1 5HZ Harrogate
    125
    United Kingdom
    EnglandBritishCompany Director218210840001
    LUCAS, Craig
    Silver Street
    HG5 8AJ Knaresborough
    Prudames Cafe
    North Yorkshire
    Director
    Silver Street
    HG5 8AJ Knaresborough
    Prudames Cafe
    North Yorkshire
    EnglandBritishCompany Director189951150001
    MELBOURNE, Darren Arthur Sydney
    Silver Street
    HG5 8AJ Knaresborough
    Prudames Cafe
    North Yorkshire
    England
    Director
    Silver Street
    HG5 8AJ Knaresborough
    Prudames Cafe
    North Yorkshire
    England
    EnglandBritishFast Food83228110003

    Does K2 FISH AND CHIPS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2016Commencement of winding up
    Dec 14, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    West Yorkshire
    practitioner
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    West Yorkshire
    Kate E Breese
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds
    practitioner
    Oxford Chambers Oxford Road
    Guiseley
    LS20 9AT Leeds

    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