PIZZAWEST LIMITED

Overview

Company Name	PIZZAWEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC462511
Jurisdiction	Scotland
Date of Creation	Oct 29, 2013
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of PIZZAWEST LIMITED?

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

Where is PIZZAWEST LIMITED located?

Registered Office Address	120 Bothwell Street Bothwell Street G2 7JL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PIZZAWEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for PIZZAWEST LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 26, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2020	Application to strike the company off the register	2 pages	DS01

Apr 07, 2020	Satisfaction of charge SC4625110001 in full	1 pages	MR04

Oct 31, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Accounts for a dormant company made up to Dec 30, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Nov 29, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a small company made up to Dec 25, 2016	18 pages	AA

Jul 20, 2017	Director's details changed for Mr Harpal Singh Grewal on Jun 10, 2017	2 pages	CH01

Jul 20, 2017	Director's details changed for Mr Paul Aaron Bunis on Jun 10, 2017	2 pages	CH01

Jul 20, 2017	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 120 Bothwell Street Bothwell Street Glasgow G2 7JL on Jul 20, 2017	1 pages	AD01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Nov 21, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

Sep 07, 2016	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to Excel House 30 Semple Street Edinburgh EH3 8BL on Sep 07, 2016	1 pages	AD01

Jun 16, 2016	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 120 Bothwell Street Glasgow G2 7JL on Jun 16, 2016	2 pages	AD01

Jun 13, 2016	Appointment of Bansols Directors Limited as a director on Apr 18, 2016	3 pages	AP02

Jun 13, 2016	Appointment of Harpal Singh Grewal as a director on Apr 18, 2016	3 pages	AP01

Jun 13, 2016	Appointment of Mr Paul Aaron Bunis as a director on Apr 18, 2016	3 pages	AP01

Jun 13, 2016	Registered office address changed from 33 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BD to Excel House 30 Semple Street Edinburgh EH3 8BL on Jun 13, 2016	2 pages	AD01

Jun 13, 2016	Termination of appointment of Ian Alexander Smith as a director on Apr 18, 2016	2 pages	TM01

Jun 13, 2016	Termination of appointment of Miriam Anna Smith as a director on Apr 18, 2016	2 pages	TM01

May 06, 2016	Registration of charge SC4625110001, created on Apr 25, 2016	9 pages	MR01

Apr 21, 2016	Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016	3 pages	AA01

View All Filings

Who are the officers of PIZZAWEST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUNIS, Paul Aaron

Apr 18, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

Scotland

British

1967-3

Franchisee

1012570015

GREWAL, Harpal Singh

Apr 18, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

British

1979-8

Company Director

183399990001

BANSOLS DIRECTORS LIMITED

Apr 18, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

Identification Type	European Economic Area
Registration Number	03356376

97057760001

SMITH, Ian Alexander

Oct 29, 2013

Apr 18, 2016

Director

AB15 4BD Aberdeen

33 Rubislaw Den South

Grampian

Scotland

British

1959-5

Director

4298280004

SMITH, Miriam Anna

Oct 29, 2013

Apr 18, 2016

Director

AB10 6NY Aberdeen

33 Rubislaw Den South

Grampian

Scotland

British

1965-6

Director

4298260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIZZAWEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.P.K. Foods Limited

Apr 18, 2016

Bothwell Street

G2 7JL Glasgow

120

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Company Registers
Registration Number	Sc198617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PIZZAWEST LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 25, 2016 Delivered On May 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 06, 2016Registration of a charge (MR01) Apr 07, 2020Satisfaction of a charge (MR04)

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.
license: CC0