BITE SIZE PIECES
Overview
| Company Name | BITE SIZE PIECES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08861981 |
| 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 BITE SIZE PIECES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BITE SIZE PIECES located?
| Registered Office Address | c/o HILL LILLIS & COMPANY LTD 98 Sheffield Road B73 5HW Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BITE SIZE PIECES?
| Company Name | From | Until |
|---|---|---|
| BITE SIZE (BIRMINGHAM) | Jan 27, 2014 | Jan 27, 2014 |
What are the latest accounts for BITE SIZE PIECES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2021 |
What are the latest filings for BITE SIZE PIECES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Change of details for Mrs Jennifer Marcotte-Ouellet as a person with significant control on Oct 08, 2021 | 2 pages | PSC04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Change of details for Mrs Jennifer Marcotte-Ouellet as a person with significant control on Mar 17, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Notification of Susan Anderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||
Annual return made up to Jan 27, 2016 no member list | 3 pages | AR01 | ||
Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX to C/O Hill Lillis & Company Ltd 98 Sheffield Road Sutton Coldfield West Midlands B73 5HW on Aug 10, 2015 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||
Memorandum and Articles of Association | 33 pages | MA | ||
Annual return made up to Jan 27, 2015 no member list | 3 pages | AR01 | ||
Termination of appointment of John Walmsley as a director on Jul 19, 2014 | 1 pages | TM01 | ||
Termination of appointment of Gillian Clark as a director on Jan 14, 2015 | 2 pages | TM01 | ||
Who are the officers of BITE SIZE PIECES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Susan | Director | Alder Lane Bourneville B30 1QW Birmingham 70 United Kingdom | United Kingdom | British | 86925460001 | |||||
| MARCOTTE-OUELLET, Jennifer | Director | c/o Hill Lillis & Company Ltd Sheffield Road B73 5HW Sutton Coldfield 98 West Midlands England | England | Canadian | 193491930001 | |||||
| WOODWARD, Martin James | Director | c/o Hill Lillis & Company Ltd Sheffield Road B73 5HW Sutton Coldfield 98 West Midlands England | United Kingdom | British | 191485770001 | |||||
| CLARK, Gillian, Dr. | Director | 74 Harrison Gardens EH11 1SD Edinburgh Flat 1f2 United Kingdom | United Kingdom | British | 183884980001 | |||||
| WALMSLEY, John | Director | Jervis Crescent B74 4PN Sutton Coldfield 56 West Midlands United Kingdom | United Kingdom | British | 37941420001 |
Who are the persons with significant control of BITE SIZE PIECES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Susan Anderson | Apr 06, 2016 | c/o HILL LILLIS & COMPANY LTD Sheffield Road B73 5HW Sutton Coldfield 98 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Susan Anderson | Apr 06, 2016 | c/o HILL LILLIS & COMPANY LTD Sheffield Road B73 5HW Sutton Coldfield 98 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin James Woodward | Apr 06, 2016 | c/o HILL LILLIS & COMPANY LTD Sheffield Road B73 5HW Sutton Coldfield 98 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Marcotte-Ouellet | Apr 06, 2016 | c/o HILL LILLIS & COMPANY LTD Sheffield Road B73 5HW Sutton Coldfield 98 West Midlands | No |
Nationality: Canadian Country of Residence: England | |||
Natures of 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