K2 FISH AND CHIPS LTD - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About K2 Fish And Chips Ltd

K2 FISH AND CHIPS LTD was founded on 2012-10-30 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". K2 Fish And Chips 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

Legal Registered Office
Company Name
K2 FISH AND CHIPS LTD

OXFORD CHAMBERS OXFORD ROAD GUISELEY WEST YORKSHIRE LS20 9AT Other companies in HG5

Filing Information

Company Number		08274411
Company ID Number		08274411
Date formed		2012-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 23:58:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K2 FISH AND CHIPS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Company Officers of K2 FISH AND CHIPS LTD

Current Directors

Officer	Role	Date Appointed
YVONNE NOELLE MCCREATH	Director	2015-02-07
PETER ALLAN WILLOUGHBY	Director	2016-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG LUCAS	Director	2014-07-23	2015-02-07
DARREN ARTHUR SYDNEY MELBOURNE	Director	2012-10-30	2014-07-23

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.

Date	Document Type	Document Description
2018-02-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2017:LIQ. CASE NO.1
2017-02-28	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2017 FROM PRUDAMES CAFE SILVER STREET KNARESBOROUGH NORTH YORKSHIRE HG5 8AJ
2016-12-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-08	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-10	AP01	DIRECTOR APPOINTED MR PETER ALLAN WILLOUGHBY
2016-07-18	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	30/10/15 FULL LIST
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LUCAS
2015-03-12	AP01	DIRECTOR APPOINTED MRS YVONNE NOELLE MCCREATH
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	30/10/14 FULL LIST
2014-08-06	AP01	DIRECTOR APPOINTED MR CRAIG LUCAS
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN MELBOURNE
2014-07-28	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	30/10/13 FULL LIST
2012-10-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to K2 FISH AND CHIPS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-04-06
Appointmen	2017-04-06
Meetings of Creditors	2016-11-09

Fines / Sanctions

No fines or sanctions have been issued against K2 FISH AND CHIPS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

K2 FISH AND CHIPS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

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 K2 FISH AND CHIPS LTD

Intangible Assets

Patents

We have not found any records of K2 FISH AND CHIPS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for K2 FISH AND CHIPS LTD

Trademarks

We have not found any records of K2 FISH AND CHIPS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K2 FISH AND CHIPS 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 (56102 - Unlicensed restaurants and cafes) as K2 FISH AND CHIPS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where K2 FISH AND CHIPS 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 Type	Resolutions for Winding-up
Defending party	K2 FISH AND CHIPS LTD	Event Date	2016-11-24
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 24 November 2016 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 24 November 2016 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 01943 877 545. Yvonne McCreath , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	K2 FISH AND CHIPS LTD	Event Date	2016-11-24
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 01943 877 545.

Initiating party		Event Type	Meetings of Creditors
Defending party	K2 FISH AND CHIPS LIMITED	Event Date	2016-11-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 17 November 2016 , at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660. Yvonne McCreath , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K2 FISH AND CHIPS 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 K2 FISH AND CHIPS LTD 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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