CHILLI BRANDS (NEW ZEALAND) LIMITED

Overview

Company Name	CHILLI BRANDS (NEW ZEALAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09596288
Jurisdiction	England/Wales
Date of Creation	May 18, 2015
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILLI BRANDS (NEW ZEALAND) LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHILLI BRANDS (NEW ZEALAND) LIMITED located?

Registered Office Address	Bluebell House Brian Johnson Way PR2 5PE Preston England
Undeliverable Registered Office Address	No

What were the previous names of CHILLI BRANDS (NEW ZEALAND) LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1313 LIMITED	May 18, 2015	May 18, 2015

What are the latest accounts for CHILLI BRANDS (NEW ZEALAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CHILLI BRANDS (NEW ZEALAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 23, 2023	Application to strike the company off the register	2 pages	DS01

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jun 23, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 14, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 21, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 04, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

May 20, 2020	Registered office address changed from 4 Market Square Building 85 High Street Manchester M4 1BD England to Bluebell House Brian Johnson Way Preston PR2 5PE on May 20, 2020	1 pages	AD01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 23, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 10, 2018	Second filing of the annual return made up to May 18, 2016	19 pages	RP04AR01

Jun 19, 2018	Change of details for Mr Gareth Andrew Whittle as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 19, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Jun 19, 2018	Notification of Kieron Mark Barton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 19, 2018	Notification of Christian Peter Barton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 23, 2018	Registration of charge 095962880001, created on Apr 19, 2018	16 pages	MR01

Mar 09, 2018	Statement of capital following an allotment of shares on May 26, 2015 Capital: GBP 3	3 pages	SH01

Mar 05, 2018	legacy	6 pages	RP04CS01

Nov 30, 2017	Registered office address changed from , Second Floor, 24 Lever Street, Manchester, M1 1DZ, England to 4 Market Square Building 85 High Street Manchester M4 1BD on Nov 30, 2017	1 pages	AD01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of CHILLI BRANDS (NEW ZEALAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTON, Christian Peter

May 26, 2015

Director

Brian Johnson Way

PR2 5PE Preston

Bluebell House

England

Australia

British

1979-10

197221430001

BARTON, Kieron

May 26, 2015

Director

Brian Johnson Way

PR2 5PE Preston

Bluebell House

England

Australia

British

1975-10

198691820001

WHITTLE, Gareth Andrew

May 26, 2015

Director

Brian Johnson Way

PR2 5PE Preston

Bluebell House

England

United Kingdom

British

1976-11

130517840004

A G SECRETARIAL LIMITED

May 18, 2015

May 26, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

May 18, 2015

May 26, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

A G SECRETARIAL LIMITED

May 18, 2015

May 26, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

May 18, 2015

May 26, 2015

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILLI BRANDS (NEW ZEALAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Andrew Whittle Brian Johnson Way PR2 5PE Preston Bluebell House England	Apr 06, 2016	Brian Johnson Way PR2 5PE Preston Bluebell House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christian Peter Barton Brian Johnson Way PR2 5PE Preston Bluebell House England	Apr 06, 2016	Brian Johnson Way PR2 5PE Preston Bluebell House England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kieron Mark Barton Brian Johnson Way PR2 5PE Preston Bluebell House England	Apr 06, 2016	Brian Johnson Way PR2 5PE Preston Bluebell House England	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CHILLI BRANDS (NEW ZEALAND) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 19, 2018 Delivered On Apr 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2018Registration of a charge (MR01)

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.
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