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FISH & CHIPS (NI) LIMITED

FISH & CHIPS (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameFISH & CHIPS (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073544
    JurisdictionNorthern Ireland
    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 FISH & CHIPS (NI) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FISH & CHIPS (NI) LIMITED located?

    Registered Office Address
    2 Pearl Assurance House
    2 Donegal Square East
    BT1 5GH Belfast
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of FISH & CHIPS (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORIA SQUARED LIMITEDSep 01, 2011Sep 01, 2011
    3D TELEMATICS LIMITEDAug 20, 2009Aug 20, 2009

    What are the latest accounts for FISH & CHIPS (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for FISH & CHIPS (NI) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FISH & CHIPS (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Oct 06, 2014

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Jul 23, 2014

    		5 pages4.69(NI)

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on Jun 28, 2013

    		1 pagesAD01

    Appointment of Mr Robert Julian Coulter as a director on May 27, 2013

    		2 pagesAP01

    Termination of appointment of Carole Newell as a director on May 30, 2013

    		1 pagesTM01

    Termination of appointment of Ian William Newell as a secretary on May 30, 2013

    		1 pagesTM02

    Registered office address changed from The Gatelodge 33 Massey Avenue Belfast BT4 2JT Northern Ireland on May 30, 2013

    		1 pagesAD01

    Appointment of Mr Ian William Newell as a secretary on Sep 01, 2012

    		1 pagesAP03

    Accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Aug 31, 2012 to Jun 30, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed victoria squared LIMITED\certificate issued on 24/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2012

    		RES15

    Termination of appointment of Ian William Newell as a director on Jan 24, 2012

    		1 pagesTM01

    Appointment of Ms Carole Newell as a director on Jan 24, 2012

    		2 pagesAP01

    Registered office address changed from 85 High Street Holywood County Down BT18 9AQ Northern Ireland on Jan 24, 2012

    		1 pagesAD01

    Accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed 3D telematics LIMITED\certificate issued on 01/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2011

    		RES15

    Termination of appointment of Vanessa Newell as a director

    		1 pagesTM01

    Appointment of Mr Ian Newell as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of FISH & CHIPS (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULTER, Robert Julian
    Pearl Assurance House
    2 Donegal Square East
    BT1 5GH Belfast
    2
    Antrim
    Northern Ireland
    		Director
    Pearl Assurance House
    2 Donegal Square East
    BT1 5GH Belfast
    2
    Antrim
    Northern Ireland
    		Northern IrelandNorthern Irish171963550001
    NEWELL, Ian William
    High Street
    BT18 9AQ Holywood
    85
    County Down
    Northern Ireland
    		Secretary
    High Street
    BT18 9AQ Holywood
    85
    County Down
    Northern Ireland
    		172136990001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    NEWELL, Carole
    High Street
    BT18 9AQ Holywood
    85
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AQ Holywood
    85
    County Down
    Northern Ireland
    		United KingdomBritish162787670001
    NEWELL, Ian William
    Massey Avenue
    BT4 2JT Belfast
    The Gatelodge 33
    Northern Ireland
    		Director
    Massey Avenue
    BT4 2JT Belfast
    The Gatelodge 33
    Northern Ireland
    		Northern IrelandBritish145781880001
    NEWELL, Vanessa Clare
    41 Warren Road
    Donaghadee
    BT21 OPQ
    		Director
    41 Warren Road
    Donaghadee
    BT21 OPQ
    		Northern IrelandBritish144275320001
    View Detailed Information on Officers and People with Significant Control

    Does FISH & CHIPS (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2013Commencement of winding up
    Jan 13, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    		practitioner
    12/14 Carlton Place
    SO15 2EA Southampton
    View Detailed Information on Insolvency Cases

    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