Scuff 'N' Chips (UK) Limited

Company Name	Scuff 'N' Chips (UK) Limited
Company Status	Dissolved
Company Number	04926089
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)
Dissolution Date	11 May 2011 (12 years, 11 months ago)
Previous Name	Scuff 'N' Chips Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kristopher Andrew Bunker
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	7 years, 6 months (closed 11 May 2011)
Role	Motor Vehicle Repairs
Correspondence Address	157 Newland Gardens Hertford Hertfordshire SG13 7WY

Director Name	Hayden James Adams
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 May 2011)
Role	Motor Vehicle Repairs
Correspondence Address	51 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Secretary Name	Kristofer Bunker
Nationality	British
Status	Closed
Appointed	16 July 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 May 2011)
Role	Company Director
Correspondence Address	157 Newland Gardens Hertford Hertfordshire SG13 7WY

Secretary Name	Lisa Walczak
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 week, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	157 Newland Gardens Hertford Hertfordshire SG13 7WY

Director Name	Andrew William Bunker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2007)
Role	Mobile Car Body Repairs
Correspondence Address	4 Westmill Road Ware Hertfordshire SG12 0EL

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Meridan House 62 Station Road London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,816
Cash	£4,943
Current Liabilities	£50,535

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011	Final Gazette dissolved following liquidation (1 page)
11 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2010	Registered office address changed from Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 22 January 2010 (1 page)
22 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11 (1 page)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Statement of affairs with form 4.19 (6 pages)
22 December 2009	Statement of affairs with form 4.19 (6 pages)
22 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 June 2009	Return made up to 08/10/08; full list of members; amend (5 pages)
12 June 2009	Return made up to 08/10/08; full list of members; amend (5 pages)
12 May 2009	Director's change of particulars / hayden adams / 16/04/2009 (1 page)
12 May 2009	Director's Change of Particulars / hayden adams / 16/04/2009 / HouseName/Number was: , now: 51; Street was: 51 stortford road, now: stortford road; Occupation was: none, now: motor vehicle repairs (1 page)
17 December 2008	Return made up to 08/10/08; full list of members (4 pages)
17 December 2008	Return made up to 08/10/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Appointment Terminated Secretary lisa walczak (2 pages)
22 July 2008	Appointment terminated secretary lisa walczak (2 pages)
22 July 2008	Secretary appointed kristofer bunker (2 pages)
22 July 2008	Secretary appointed kristofer bunker (2 pages)
30 June 2008	Registered office changed on 30/06/2008 from 157 newland gardens hertford hertfordshire SG13 7WY (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 157 newland gardens hertford hertfordshire SG13 7WY (1 page)
24 January 2008	Return made up to 08/10/07; full list of members (2 pages)
24 January 2008	Return made up to 08/10/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (1 page)
7 March 2007	Total exemption full accounts made up to 31 October 2005 (7 pages)
7 March 2007	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 February 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 November 2006	Return made up to 08/10/06; full list of members (2 pages)
10 November 2006	Return made up to 08/10/06; full list of members (2 pages)
21 March 2006	Return made up to 08/10/05; full list of members (2 pages)
21 March 2006	Return made up to 08/10/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 June 2005	Return made up to 08/10/04; full list of members (2 pages)
10 June 2005	Return made up to 08/10/04; full list of members (2 pages)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
31 May 2005	Strike-off action suspended (1 page)
31 May 2005	Strike-off action suspended (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New secretary appointed (3 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New secretary appointed (3 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
20 October 2003	Company name changed scuff 'n' chips LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed scuff 'n' chips LIMITED\certificate issued on 20/10/03 (2 pages)
8 October 2003	Incorporation (17 pages)

Scuff 'N' Chips (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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