CHIPS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCHIPS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618098
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIPS DIRECT LIMITED?

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

    Where is CHIPS DIRECT LIMITED located?

    Registered Office Address
    80a Groomsport Road
    BT20 5NF Bangor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIPS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CHIPS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge NI6180980001 in full

    1 pagesMR04

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 10
    SH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10
    SH01

    Registration of charge NI6180980001, created on Mar 24, 2015

    30 pagesMR01

    Change of accounting reference date

    4 pagesAA01

    Total exemption small company accounts made up to Oct 25, 2014

    6 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 10
    SH01

    Current accounting period extended from Apr 30, 2014 to Oct 25, 2014

    1 pagesAA01

    Incorporation

    27 pagesNEWINC

    Who are the officers of CHIPS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Michael
    Groomsport Road
    BT20 5NF Bangor
    80a
    United Kingdom
    Director
    Groomsport Road
    BT20 5NF Bangor
    80a
    United Kingdom
    United KingdomBritish143989030001

    Who are the persons with significant control of CHIPS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Neill
    Groomsport Road
    BT20 5NF Bangor
    80a
    Apr 01, 2017
    Groomsport Road
    BT20 5NF Bangor
    80a
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CHIPS DIRECT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 24, 2015
    Delivered On Mar 27, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 27, 2015Registration of a charge (MR01)
    • Jul 10, 2017Satisfaction of a charge (MR04)

    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