| Company Name | K2 Fish And Chips Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08274411 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 14 December 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Yvonne Noelle McCreath |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2015(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
| Director Name | Mr Peter Allan Willoughby |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2016(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Kings Road Harrogate HG1 5HZ |
| Director Name | Mr Darren Arthur Sydney Melbourne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Fast Food |
| Country of Residence | England |
| Correspondence Address | Prudames Cafe Silver Street Knaresborough North Yorkshire HG5 8AJ |
| Director Name | Mr Craig Lucas |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 07 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prudames Cafe Silver Street Knaresborough North Yorkshire HG5 8AJ |
Contact
| Telephone | 01423 866022 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Noelle Mccreath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,710 |
| Cash | £10,803 |
| Current Liabilities | £26,444 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 February 2017 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
|---|---|
| 15 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2017 | Registered office address changed from Prudames Cafe Silver Street Knaresborough North Yorkshire HG5 8AJ to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 23 January 2017 (2 pages) |
| 8 December 2016 | Resolutions
|
| 8 December 2016 | Statement of affairs with form 4.19 (6 pages) |
| 10 November 2016 | Appointment of Mr Peter Allan Willoughby as a director on 10 November 2016 (2 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 March 2015 | Termination of appointment of Craig Lucas as a director on 7 February 2015 (1 page) |
| 12 March 2015 | Appointment of Mrs Yvonne Noelle Mccreath as a director on 7 February 2015 (2 pages) |
| 12 March 2015 | Appointment of Mrs Yvonne Noelle Mccreath as a director on 7 February 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Craig Lucas as a director on 7 February 2015 (1 page) |
| 24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 6 August 2014 | Appointment of Mr Craig Lucas as a director on 23 July 2014 (2 pages) |
| 6 August 2014 | Termination of appointment of Darren Arthur Sydney Melbourne as a director on 23 July 2014 (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 October 2012 | Incorporation
|