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HOTROCKS WALLINGTON LTD

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

This company is commonly known as Hotrocks Wallington Ltd. The company was founded 9 years ago and was given the registration number 09475943. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOTROCKS WALLINGTON LTD
Company Number:09475943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Montacute Road, London, England, SM4 6RL

Director06 March 2015Active
1, Springwell Road, London, United Kingdom, SW16 2QX

Secretary06 March 2015Active
1, Springwell Road, London, United Kingdom, SW16 2QX

Director06 March 2015Active

People with Significant Control

Mr Kashif Chaudhry
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:37, Stafford Road, Wallington, England, SM6 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Delfin Junior Oliveira Soares
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Portuguese
Country of residence:England
Address:37, Stafford Road, Wallington, England, SM6 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2021-08-17Gazette

Gazette dissolved liquidation.

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2021-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-14Address

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

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2019-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-13Resolution

Resolution.

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2019-11-13Insolvency

Liquidation voluntary statement of affairs.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-23Officers

Termination secretary company with name termination date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Incorporation

Incorporation company.

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