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WINDRUSH FISH AND CHIP LIMITED

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

This company is commonly known as Windrush Fish And Chip Limited. The company was founded 21 years ago and was given the registration number 04677299. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDRUSH FISH AND CHIP LIMITED
Company Number:04677299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Wyck Rissington, Cheltenham, England, GL54 2PN

Director25 February 2003Active
Checketts Gardens, Laverton, Broadway, WR12 7NA

Secretary25 February 2003Active

People with Significant Control

Mr Simon Gorton
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:The Granary, Wyck Rissington, England, GL54 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Change account reference date company previous extended.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-16Address

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

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Address

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

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2018-05-15Gazette

Gazette notice compulsory.

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2018-05-14Address

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

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change person director company with change date.

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2016-12-16Accounts

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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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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