Chilli Jacks Limited

05647325

Company Name	Chilli Jacks Limited
Company Status	Dissolved
Company Number	05647325
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Chili Jacks Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David John Critchley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ

Secretary Name	Mrs Karen Jane Critchley
Nationality	British
Status	Closed
Appointed	13 February 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Mrs Karen Jane Critchley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haresfield Stockton Lane Grappenhall Warrington WA4 3HQ

Director Name	Ivar Rolf Jensen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2009)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	91 Carlingford Road Stockton Heath Warrington Cheshire WA4 6SA

Director Name	Mr Thomas Gude Rogers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2009)
Role	Executive Chef
Country of Residence	England
Correspondence Address	90 Ellesmere Road Walton Warrington Cheshire WA4 6ED

Director Name	David Secombe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2009)
Role	Restaurant Director
Correspondence Address	First Floor Flat 13 London Road Stockton Heath Cheshire WA4 6SG

Director Name	Jason Andrew Secombe
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 11 August 2009)
Role	Chef
Correspondence Address	134 Wilderspool Causeway Warrington Cheshire WA4 6QA

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Location

Registered Address	Haresfield Stockton Lane Grappenhall Warrington Cheshire WA4 3HQ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Grappenhall
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£43,845
Cash	£531
Current Liabilities	£173,494

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2008	Return made up to 07/12/07; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 June 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
20 February 2007	Return made up to 07/12/06; full list of members (6 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Ad 21/06/06--------- Â£ si 1200@1=1200 Â£ ic 1/1201 (2 pages)
20 December 2006	New director appointed (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: fernden house chapel lane stockton heath warrington WA4 6LL (1 page)
23 February 2006	Company name changed chili jacks LIMITED\certificate issued on 23/02/06 (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)

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