CHIPS FRANCHISE LTD.

Liquidation (when checked on 1 Dec 2015)

Address

CHIPS FRANCHISE LTD.
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK CLIFTON MOOR
YORK
YO30 4XG
(1,285 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
03758038
Incorporation Date:
23 Apr 1999
Financial Year End:
31 Aug
Capital:
£2.00 on 12 Sep 2012
For period ending:
31 Aug 2011
Filed on:
31 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Apr 2012
Filed on:
12 Sep 2012
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Map


Notices published in the Gazette

24 Jun 2015

CHIPS FRANCHISE LIMITED (Company Number 03758038) Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA Principal trading address: 17 Collingwood Court, Riverside Park Industrial Estate, Middlesbrough TS2 1RP Nature of Business: (82990) Other business support service activities not elsewhere classified Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that a Meeting of the Members and Creditors of the above company will be held on 25 August 2015 at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. A member or creditor is entitled to attend and vote at the above meetings, and may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A form of proxy is therefore available, which must be duly completed and lodged with the company at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG by no later than 12.00 noon on the business day preceding the date of the meeting. For further information, please contact Dave Broadbent (IP No. 9458) on (01429) 528 505 or david.broadbent@begbies-traynor.com David Adam Broadbent, Liquidator 16 June 2015

Recently Filed Documents - 48 available


Directors and Secretaries

Nik Agar
23 Apr 1999 ⇒ Present ( 17 Years ) Company Secretary
23 Apr 1999 ⇒ Present ( 17 Years ) Director
Donald Mccabe
23 Apr 1999 ⇒ Present ( 17 Years ) Director

Previous Addresses

17 COLLINGWOOD COURT
RIVERSIDE PARK INDUSTRIAL ESTATE
MIDDLESBROUGH
CLEVELAND
TS2 1RP
UNITED KINGDOM
Changed 11 Mar 2013

63/65 BOROUGH ROAD
MIDDLESBROUGH
CLEVELAND
TS1 3AA
Changed 15 Jul 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.chipsfranchise.co.uk
www.chipsfranchise.com
www.chipsfranchise.net
www.chipsfranchise.org
www.chipsfranchise.support
www.chipsfranchise.and
www.chipsfranchi.se

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 31 Oct 2012 14
31 Mar 2010 5 Jan 2011 10
31 Mar 2009 3 Feb 2010 11
31 Mar 2008 14 Jan 2009 10
31 Mar 2007 8 Mar 2008 12

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

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48 other company documents are available

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