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Home > England & Wales Companies > CHIPSAWAY (MICHELLE & ANATOL) LTD.
Company Information for

CHIPSAWAY (MICHELLE & ANATOL) LTD.

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05056513
Private Limited Company
Liquidation

Company Overview

About Chipsaway (michelle & Anatol) Ltd.
CHIPSAWAY (MICHELLE & ANATOL) LTD. was founded on 2004-02-26 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Chipsaway (michelle & Anatol) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHIPSAWAY (MICHELLE & ANATOL) LTD.
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in CB4
 
Filing Information
Company Number 05056513
Company ID Number 05056513
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 00:00:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIPSAWAY (MICHELLE & ANATOL) LTD.

Company Officers of CHIPSAWAY (MICHELLE & ANATOL) LTD.

Current Directors
Officer Role Date Appointed
ANATOL JUDE LUKE POYER-SLEEMAN
Director 2004-02-26
ANATOL JUDE LUKE POYER-SLEEMAN
Company Secretary 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ALISON POYER-SLEEMAN
Director 2004-02-26 2017-01-07

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
2017-03-174.70DECLARATION OF SOLVENCY
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-174.70DECLARATION OF SOLVENCY
2017-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 50 HIGH STREET HADDENHAM ELY CAMBRIDGESHIRE CB6 3XB ENGLAND
2017-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE POYER-SLEEMAN
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE POYER-SLEEMAN
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 625002
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UNIT 3 KINGS COURT KIRKWOOD ROAD CAMBRIDGE CB4 2PF
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 625002
2015-08-11AR0110/08/15 FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 625002
2015-03-09AR0126/02/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 625002
2014-03-21AR0126/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0126/02/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ALISON CLARK / 16/06/2012
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-31SH0129/03/12 STATEMENT OF CAPITAL GBP 625002
2012-02-27AR0126/02/12 FULL LIST
2012-02-27MEM/ARTSARTICLES OF ASSOCIATION
2012-02-27RES13RE COMPANY BUSINESS 21/02/2012
2012-02-27RES01ALTER ARTICLES 21/02/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 50 HIGH STREET HADDENHAM ELY CAMBRIDGESHIRE CB6 3XB
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-21AR0126/02/11 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22AR0126/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANATOL JUDE LUKE POYER-SLEEMAN / 26/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ALISON CLARK / 26/02/2010
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-03-23363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-2388(2)RAD 26/02/04--------- £ SI 2@1=2
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIPSAWAY (MICHELLE & ANATOL) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-27
Resolutions for Winding-up2017-02-27
Notices to Creditors2017-02-27
Fines / Sanctions
No fines or sanctions have been issued against CHIPSAWAY (MICHELLE & ANATOL) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-06 Satisfied SALMON HARVESTER PROPERTIES LIMITED
RENT DEPOSIT DEED 2010-03-25 Satisfied SALMON HARVESTER PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 106,041
Creditors Due Within One Year 2012-04-01 £ 28,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHIPSAWAY (MICHELLE & ANATOL) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 625,002
Cash Bank In Hand 2012-04-01 £ 101,732
Current Assets 2012-04-01 £ 114,984
Debtors 2012-04-01 £ 4,832
Fixed Assets 2012-04-01 £ 596,894
Shareholder Funds 2012-04-01 £ 577,738
Stocks Inventory 2012-04-01 £ 8,420
Tangible Fixed Assets 2012-04-01 £ 596,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIPSAWAY (MICHELLE & ANATOL) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHIPSAWAY (MICHELLE & ANATOL) LTD.
Trademarks
We have not found any records of CHIPSAWAY (MICHELLE & ANATOL) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIPSAWAY (MICHELLE & ANATOL) LTD.. 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CHIPSAWAY (MICHELLE & ANATOL) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIPSAWAY (MICHELLE & ANATOL) LTD. 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 Event TypeNotices to Creditors
Defending partyCHIPSAWAY (MICHELLE & ANATOL) LTD.Event Date2017-02-22
Notice is hereby given that Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 21 February 2017. Notice is also hereby given that the creditors of the above named Company are required on or before 27 March 2017 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and Thomas Edward Guthrie of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 8611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Ag FF112892
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHIPSAWAY (MICHELLE & ANATOL) LTD.Event Date2017-02-21
Peter John Windatt , (IP No. 8611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Ag FF112892
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHIPSAWAY (MICHELLE & ANATOL) LTD.Event Date2017-02-21
At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Union Street, London, SE1 1SZ, on 21 February 2017 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 8611) and Thomas Edward Guthrie , (IP No. 15012) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Ag FF112892
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIPSAWAY (MICHELLE & ANATOL) LTD. 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 CHIPSAWAY (MICHELLE & ANATOL) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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