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Company Information for

AT PIZZA LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
09814926
Private Limited Company
Liquidation

Company Overview

About At Pizza Ltd
AT PIZZA LIMITED was founded on 2015-10-08 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". At Pizza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AT PIZZA LIMITED
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
 
Previous Names
& PIZZA LIMITED23/06/2016
Filing Information
Company Number 09814926
Company ID Number 09814926
Date formed 2015-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243457800  
Last Datalog update: 2023-06-05 17:57:31
Primary Source:Companies House
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Companies with same name AT PIZZA LIMITED
The following companies were found which have the same name as AT PIZZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AT PIZZA (GRAND CENTRAL) LIMITED SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG Liquidation Company formed on the 2018-11-16
AT PIZZA (TO-GO) LIMITED SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG Liquidation Company formed on the 2019-10-11
AT PIZZA (ST JAMES) LIMITED SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG Liquidation Company formed on the 2019-10-12
AT PIZZA (RM) LIMITED Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ Liquidation Company formed on the 2019-11-21
AT PIZZA KEBAB LTD 125 COMMERCIAL STREET MAESTEG CF34 9DL Active - Proposal to Strike off Company formed on the 2017-06-12

Company Officers of AT PIZZA LIMITED

Current Directors
Officer Role Date Appointed
BHASKER DHIR
 Director 2017-09-14
RUPERT JAMES TENNANT LYLE
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NOEL CHRISTOPHER GARMAN
 Director 2017-09-14 2018-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHASKER DHIR DISTINCTIVE FOOD LTD Director 2017-02-24 CURRENT 2014-05-20 Active - Proposal to Strike off
BHASKER DHIR WRAPID LIMITED Director 2006-04-07 CURRENT 2006-04-07 Liquidation
RUPERT JAMES TENNANT LYLE OAKWOOD ADVISORY AND COACHING LIMITED Director 2016-08-16 CURRENT 2015-04-14 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
2023-03-25Voluntary liquidation Statement of affairs
2023-03-25Voluntary liquidation Statement of affairs
2023-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-11Director's details changed for Mr Rupert James Tennant Lyle on 2023-03-03
2023-03-09Appointment of a voluntary liquidator
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 098149260001
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 098149260001
2022-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098149260001
2022-10-1130/09/22 STATEMENT OF CAPITAL GBP 257731
2022-10-11CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-11SH0130/09/22 STATEMENT OF CAPITAL GBP 257731
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20PSC08Notification of a person with significant control statement
2020-12-11PSC07CESSATION OF RUPERT JAMES TENNANT LYLE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17SH0131/10/20 STATEMENT OF CAPITAL GBP 255431
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-10-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-05SH0130/09/20 STATEMENT OF CAPITAL GBP 231831
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-11SH0119/11/19 STATEMENT OF CAPITAL GBP 211831
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28AP01DIRECTOR APPOINTED MR MAX WILLIAM KENDRICK
2019-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-17SH0124/12/18 STATEMENT OF CAPITAL GBP 181833
2018-11-30SH0131/10/18 STATEMENT OF CAPITAL GBP 140333
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL CHRISTOPHER GARMAN
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 115333
2018-07-27SH0120/06/18 STATEMENT OF CAPITAL GBP 115333
2018-03-09AP01DIRECTOR APPOINTED MR BHASKER DHIR
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 102333
2018-02-22SH0112/02/18 STATEMENT OF CAPITAL GBP 102333
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 91333
2018-01-03SH0120/12/17 STATEMENT OF CAPITAL GBP 91333
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-12PSC07CESSATION OF BHASKER DHIR AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12PSC04Change of details for Mr Rupert James Tennant Lyle as a person with significant control on 2017-09-14
2017-10-12AP01DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 83333
2017-09-29SH0114/09/17 STATEMENT OF CAPITAL GBP 83333
2017-07-21PSC04Change of details for Mr Rupert James Tennant Lyle as a person with significant control on 2017-05-24
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHASKER DHIR
2017-07-21PSC07CESSATION OF LOUISA CAROLINE LYLE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 30000
2017-05-31SH0124/05/17 STATEMENT OF CAPITAL GBP 30000
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 2 Merriemont Drive Barnt Green Birmingham B45 8QZ United Kingdom
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-23RES15CHANGE OF NAME 22/06/2016
2016-06-23CERTNMCOMPANY NAME CHANGED & PIZZA LIMITED CERTIFICATE ISSUED ON 23/06/16
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AT PIZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-03-20
Appointmen2023-03-06
Fines / Sanctions
No fines or sanctions have been issued against AT PIZZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AT PIZZA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AT PIZZA LIMITED

Intangible Assets
Patents
We have not found any records of AT PIZZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT PIZZA LIMITED
Trademarks
We have not found any records of AT PIZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT PIZZA 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 (56101 - Licensed restaurants) as AT PIZZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AT PIZZA 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 TypeResolution
Defending partyAT PIZZA LIMITEDEvent Date2023-03-20
 
Initiating party Event TypeAppointmen
Defending partyAT PIZZA LIMITEDEvent Date2023-03-06
Name of Company: AT PIZZA LIMITED Company Number: 09814926 Nature of Business: Licensed restaurants Registered office: 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT PIZZA 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 AT PIZZA 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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