Company NameThe Chefs Design Ltd
DirectorGlenn Winstanley
Company StatusActive - Proposal to Strike off
Company Number10513208
CategoryPrivate Limited Company
Incorporation Date6 December 2016(7 years, 4 months ago)
Previous NameHavanas Nw Limited

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Glenn Winstanley
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Church Street
Warrington
WA1 2SY
Secretary NameMrs Kerry Winstanley
StatusResigned
Appointed06 December 2016(same day as company formation)
RoleCompany Director
Correspondence Address21 Falstone Close
Birchwood
Warrington
WA3 6SU

Location

Registered Address18 Arkenshaw Rd
Croft
Warrington
Cheshire
WA3 7HL
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCroft
WardCulcheth, Glazebury and Croft
Built Up AreaCroft (Warrington)

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 December 2020 (3 years, 4 months ago)
Next Return Due19 December 2021 (overdue)

Filing History

10 March 2022Voluntary strike-off action has been suspended (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
28 January 2022Application to strike the company off the register (1 page)
9 April 2021Micro company accounts made up to 31 December 2020 (9 pages)
29 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 31 December 2019 (8 pages)
20 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
(3 pages)
19 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019Registered office address changed from 21 Falstone Close Birchwood Warrington WA3 6SU United Kingdom to 18 Arkenshaw Road Croft Warrington Cheshire WA3 7HL on 20 June 2019 (2 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
12 December 2017Termination of appointment of Kerry Winstanley as a secretary on 30 November 2017 (1 page)
12 December 2017Termination of appointment of Kerry Winstanley as a secretary on 30 November 2017 (1 page)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
6 December 2016Incorporation
Statement of capital on 2016-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)