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Home > England & Wales Companies > MASSHOUSE CHIPPY LIMITED
Company Information for

MASSHOUSE CHIPPY LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
08624776
Private Limited Company
Liquidation

Company Overview

About Masshouse Chippy Ltd
MASSHOUSE CHIPPY LIMITED was founded on 2013-07-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Masshouse Chippy Limited 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
MASSHOUSE CHIPPY LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B60
 
Filing Information
Company Number 08624776
Company ID Number 08624776
Date formed 2013-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSHOUSE CHIPPY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name MASSHOUSE CHIPPY LIMITED
The following companies were found which have the same name as MASSHOUSE CHIPPY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASSHOUSE CHIPPY LIMITED Unknown

Company Officers of MASSHOUSE CHIPPY LIMITED

Current Directors
Officer Role Date Appointed
DALBIR SINGH SANDHU
Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-07-25 2013-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALBIR SINGH SANDHU EXPRESS SERVICE SUPPLIES LIMITED Director 2014-09-17 CURRENT 2014-01-28 Dissolved 2017-05-09
DALBIR SINGH SANDHU SUBROAD LIMITED Director 2011-02-14 CURRENT 2011-02-14 Liquidation

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
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 8 KATMANDU ROAD BROMSGROVE WORCESTERSHIRE B60 2ST
2017-08-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086247760002
2017-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-10DS01APPLICATION FOR STRIKING-OFF
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086247760002
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0125/07/15 FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 49 SCAIFE ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 3SE
2015-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02AA01PREVSHO FROM 31/07/2014 TO 31/05/2014
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0125/07/14 FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 8 KATMANDU ROAD THE OAKALLS BROMSGROVE WORCESTERSHIRE B60 2SP ENGLAND
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALBIR SINGH SANDHU / 22/01/2014
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086247760001
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MASSHOUSE CHIPPY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-10
Resolution2017-08-10
Qualifying2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against MASSHOUSE CHIPPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 MASSHOUSE CHIPPY LIMITED

Intangible Assets
Patents
We have not found any records of MASSHOUSE CHIPPY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASSHOUSE CHIPPY LIMITED
Trademarks
We have not found any records of MASSHOUSE CHIPPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASSHOUSE CHIPPY 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 (47290 - Other retail sale of food in specialised stores) as MASSHOUSE CHIPPY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MASSHOUSE CHIPPY 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 Event TypeAppointment of Liquidators
Defending partyMASSHOUSE CHIPPY LIMITEDEvent Date2017-08-04
Liquidator's name and address: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP : Ag LF50420
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMASSHOUSE CHIPPY LIMITEDEvent Date2017-08-04
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 4 August 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be and is hereby appointed Liquidator of the Company. Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or telephone 0121 236 6001 Ag LF50420
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyMASSHOUSE CHIPPY LIMITEDEvent Date2017-08-04
Notice is hereby given by Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 25 August 2017 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 4 August 2017 Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or telephone 0121 236 6001 Ag LF50420
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASSHOUSE CHIPPY 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 MASSHOUSE CHIPPY 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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