Dissolved
Dissolved 2015-11-03
Company Information for WYE PIZZA COMPANY LIMITED
FAREHAM, HAMPSHIRE, PO16,
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Company Registration Number
03846738
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
---|---|
WYE PIZZA COMPANY LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 03846738 | |
---|---|---|
Date formed | 1999-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-28 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-17 11:09:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA DAWN HALPERN |
||
STUART A HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KENNETH HALL |
Company Secretary | ||
NIGEL KENNETH HALL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODFIELD PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2007-05-16 | Dissolved 2015-11-03 | |
RUMNEY PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2007-09-17 | Dissolved 2015-11-03 | |
DERWENT PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 1997-06-06 | Dissolved 2015-11-03 | |
CARDIFF BAY PIZZA COMPANY LIMITED | Director | 2011-11-28 | CURRENT | 2003-09-09 | Dissolved 2015-11-03 | |
SOLENT PIZZA W LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
SOLENT PIZZA DELIVERY LIMITED | Director | 2002-01-15 | CURRENT | 1988-08-24 | Active | |
MIGHTY ACORN ANGLO-AMERICAN LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/14 FULL LIST | |
AA | 28/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 FULL LIST | |
AA | 27/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA | 27/11/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 15 SHAKESPEARE DRIVE LLANTWIT MAJOR SOUTH GLAMORGAN CF61 1WW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 28/11/2011 | |
AP01 | DIRECTOR APPOINTED MR STUART A HALPERN | |
AP03 | SECRETARY APPOINTED CHRISTINA DAWN HALPERN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
88(2)R | AD 24/09/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYE PIZZA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WYE PIZZA COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |