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TAKEOUT BRANDS WOK5 LIMITED

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

This company is commonly known as Takeout Brands Wok5 Limited. The company was founded 9 years ago and was given the registration number 09579463. The firm's registered office is in CHESTER. You can find them at 66-68 Northgate Street, , Chester, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TAKEOUT BRANDS WOK5 LIMITED
Company Number:09579463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:66-68 Northgate Street, Chester, United Kingdom, CH1 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-68, Northgate Street, Chester, United Kingdom, CH1 2HT

Secretary03 June 2019Active
The Farm House, Kinnerton Road, Dodleston, Chester, United Kingdom, CH4 9LP

Director31 May 2018Active
559a, Kings Road, London, England, SW6 2EB

Director07 May 2015Active
The Farm House, Kinnerton Road, Dodleston, Chester, United Kingdom, CH4 9LP

Director31 May 2018Active

People with Significant Control

Pheby Food Concepts Group Ltd
Notified on:31 May 2018
Status:Active
Country of residence:United Kingdom
Address:66-68, 66-68 Northgate Street, Chester, United Kingdom, CH1 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Charlie Bracken
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:United Kingdom
Country of residence:England
Address:559a, Kings Road, London, England, SW6 2EB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolution voluntary strike off suspended.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-16Dissolution

Dissolution application strike off company.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Appoint person secretary company with name date.

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2019-06-06Officers

Termination director company with name termination date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Address

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

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2018-11-01Officers

Termination director company with name termination date.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-05-30Capital

Capital allotment shares.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-08Address

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

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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