Fish And Chips @ Limited

Company Name	Fish And Chips @ Limited
Company Status	Dissolved
Company Number	07398961
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Dawn Suzanne Phantis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG

Director Name	Mrs Dawn Suzanne Phantis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	122 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Laurie Edward Little
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr John Phantis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Contact

Website	www.oliversfishandchips.com
Telephone	020 75869945
Telephone region	London

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Andrew Phantis 5.00% Ordinary F
500 at £1	Michael Fantis 5.00% Ordinary G
2k at £1	Dawn Suzanne Phantis 20.00% Ordinary D
2k at £1	Dianne Little 20.00% Ordinary A
2k at £1	John Phantis 20.00% Ordinary E
2k at £1	Laurie Little 20.00% Ordinary B
1000 at £1	Mark Little 10.00% Ordinary C

Financials

Year	2014
Net Worth	£53,114
Cash	£33,070
Current Liabilities	£209,763

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 July 2014	Delivered on: 31 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2017	Confirmation statement made on 6 October 2017 with updates (6 pages)
3 April 2017	Termination of appointment of John Phantis as a director on 20 March 2017 (1 page)
3 April 2017	Termination of appointment of Laurie Edward Little as a director on 20 March 2017 (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
3 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Director's details changed for Mr Laurie Edward Little on 6 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Laurie Edward Little on 6 October 2015 (2 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (6 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (6 pages)
17 April 2015	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014	Director's details changed for Mrs Dawn Suzanne Phantis on 7 March 2013 (2 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 (6 pages)
22 October 2014	Director's details changed for Mrs Dawn Suzanne Phantis on 7 March 2013 (2 pages)
22 October 2014	Director's details changed for Mr Laurie Edward Little on 10 September 2014 (2 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,000 (6 pages)
22 October 2014	Director's details changed for Mr John Phantis on 7 March 2013 (2 pages)
22 October 2014	Director's details changed for Mr John Phantis on 7 March 2013 (2 pages)
31 July 2014	Registration of charge 073989610001, created on 25 July 2014 (44 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (6 pages)
17 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (6 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Appointment of Mr John Phantis as a director (2 pages)
29 June 2012	Appointment of Mrs Dawn Phantis as a director (2 pages)
17 February 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
1 February 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 10,000 (10 pages)
23 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 January 2012	Change of share class name or designation (1 page)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
28 April 2011	Termination of appointment of Dawn Phantis as a director (1 page)
7 January 2011	Appointment of Mr Laurie Edward Little as a director (2 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
6 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Fish And Chips @ Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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