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Company Information for

WILSONS FISH AND CHIPS LIMITED

27 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8SX,
Company Registration Number
07124554
Private Limited Company
Liquidation

Company Overview

About Wilsons Fish And Chips Ltd
WILSONS FISH AND CHIPS LIMITED was founded on 2010-01-13 and has its registered office in Hoddesdon. The organisation's status is listed as "Liquidation". Wilsons Fish And Chips Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILSONS FISH AND CHIPS LIMITED
 
Legal Registered Office
27 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8SX
Other companies in E4
 
Filing Information
Company Number 07124554
Company ID Number 07124554
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 05:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSONS FISH AND CHIPS LIMITED
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Company Officers of WILSONS FISH AND CHIPS LIMITED

Current Directors
Officer Role Date Appointed
VINCENZINA FORGIONE
 Company Secretary 2010-01-13
LUIGI FORGIONE
 Director 2010-01-13
VINCENZINA FORGIONE
 Director 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI FORGIONE LUIGI'S RESTAURANT GROUP LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
LUIGI FORGIONE BLUE CHIP SERVICES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
LUIGI FORGIONE CLEAR BLUE SKY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
LUIGI FORGIONE SHOOTING STAR ENTERPRISES LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
LUIGI FORGIONE LFS PARTNERSHIP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
LUIGI FORGIONE LLA MARKETING LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
LUIGI FORGIONE HUCKLEBERRY CHICKEN GROUP (GB) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
LUIGI FORGIONE L&A PARTNERSHIP LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
LUIGI FORGIONE WILSONS (BROS) FISH AND CHIPS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
LUIGI FORGIONE HUCKLEBERRY'S CHICKEN LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
LUIGI FORGIONE LUIGIS CHIP SHOP LIMITED Director 2003-10-03 CURRENT 2003-08-11 Active - Proposal to Strike off
VINCENZINA FORGIONE HUCKLEBERRY CHICKEN GROUP (GB) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
VINCENZINA FORGIONE HUCKLEBERRY'S CHICKEN LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
VINCENZINA FORGIONE LABURNUM CLOSE MANAGEMENT COMPANY LIMITED Director 2005-12-09 CURRENT 2004-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04L64.07NOTICE OF COMPLETION OF WINDING UP
2016-06-29COCOMPORDER OF COURT TO WIND UP
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0113/01/16 FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 101 STATION ROAD CHINGFORD LONDON E4 7BU
2016-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0113/01/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0113/01/14 FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 69 WOODSTOCK ROAD BROXBOURNE HERTFORDSHIRE EN10 7PD UNITED KINGDOM
2013-01-17AR0113/01/13 FULL LIST
2012-02-22AR0113/01/12 FULL LIST
2011-10-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-03AR0113/01/11 FULL LIST
2011-01-06AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-13New incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WILSONS FISH AND CHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against WILSONS FISH AND CHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILSONS FISH AND CHIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-07-01 £ 96,085
Creditors Due Within One Year 2011-07-01 £ 134,826
Other Creditors Due Within One Year 2012-07-01 £ 84,776
Other Creditors Due Within One Year 2011-07-01 £ 89,774
Taxation Social Security Due Within One Year 2012-07-01 £ 6,116
Taxation Social Security Due Within One Year 2011-07-01 £ 14,878
Trade Creditors Within One Year 2012-07-01 £ 5,193
Trade Creditors Within One Year 2011-07-01 £ 30,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 WILSONS FISH AND CHIPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 59,908
Cash Bank In Hand 2011-07-01 £ 6,424
Current Assets 2012-07-01 £ 81,745
Current Assets 2011-07-01 £ 29,511
Debtors 2012-07-01 £ 20,087
Debtors 2011-07-01 £ 17,688
Fixed Assets 2012-07-01 £ 98,472
Fixed Assets 2011-07-01 £ 118,213
Other Debtors 2012-07-01 £ 20,087
Other Debtors 2011-07-01 £ 17,688
Shareholder Funds 2012-07-01 £ 84,132
Shareholder Funds 2011-07-01 £ 12,898
Stocks Inventory 2012-07-01 £ 1,750
Stocks Inventory 2011-07-01 £ 5,399
Tangible Fixed Assets 2012-07-01 £ 98,472
Tangible Fixed Assets 2011-07-01 £ 118,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSONS FISH AND CHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSONS FISH AND CHIPS LIMITED
Trademarks
We have not found any records of WILSONS FISH AND CHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSONS FISH AND CHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as WILSONS FISH AND CHIPS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where WILSONS FISH AND CHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party TOTAL GAS & POWER LTDEvent TypePetitions to Wind Up (Companies)
Defending partyWILSONS FISH AND CHIPS LIMITEDEvent Date2016-04-12
SolicitorJudge & Priestley Solicitors
In the High Court of Justice, Chancery Division Companies Court case number 001941-CR A Petition to wind up the above named Company 27 High Street, Hoddesdon, Hertfordshire, EN11 8SX , presented on 12 April 2016 , by TOTAL GAS & POWER LTD , Bridge Gate, 55-57 High Street, Redhill, Surrey, RH1 1RX , acting as a Petitioning Creditor of the Company will be heard in the, High Court of Justice, Chancery Division, Companies Court, Rolls Building, Fetter Lane, London, EC4A 1NL , on 13 June 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 10 June 2016.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSONS FISH AND CHIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSONS FISH AND CHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN11 8SX