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BOLTON CHIPPY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolton Chippy Limited. The company was founded 8 years ago and was given the registration number 09674165. The firm's registered office is in BOLTON. You can find them at Laurel House, 173 Chorley New Road, Bolton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BOLTON CHIPPY LIMITED
Company Number:09674165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Laurel House, 173 Chorley New Road, Bolton, England, BL1 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Market Street, Little Lever, Bolton, England, BL3 1HN

Director01 March 2019Active
36, Market Street, Little Lever, Bolton, United Kingdom, BL3 1HN

Director07 July 2015Active

People with Significant Control

Mrs Yvonne Shum
Notified on:20 July 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:St Vincents House, 15 Oldham Road, Manchester, England, M4 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Yvonne Shum
Notified on:19 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:21a, Bore Street, Lichfield, WS13 6LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Gazette

Gazette dissolved liquidation.

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2023-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-25Insolvency

Liquidation voluntary statement of affairs.

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2022-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-25Resolution

Resolution.

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2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

Change registered office address company with date old address new address.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-03-14Capital

Capital allotment shares.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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