The Champ Chicken Company Limited

Company Name	The Champ Chicken Company Limited
Company Status	Dissolved
Company Number	01303022
Category	Private Limited Company
Incorporation Date	16 March 1977(47 years, 1 month ago)
Dissolution Date	21 February 2014 (10 years, 2 months ago)
Previous Name	Traffson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr John Conlin Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	03 February 2011(33 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 February 2014)
Role	Director / Poulterer
Country of Residence	England
Correspondence Address	Carr Villa Carr Lane Kirkham Preston PR4 2YB

Director Name	Mr Peter Rayton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(33 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 February 2014)
Role	Director / Poulterer
Country of Residence	England
Correspondence Address	4 Oak Gardens Longton Preston PR4 5XP

Director Name	Mr Alan Orritt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 11 months after company formation)
Appointment Duration	18 years, 12 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Blackhurst Avenue Thornton Grange Hutton Preston PR4 4BG

Director Name	Mrs Judith Orritt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	53 Turner Avenue Lostock Hall Preston Lancashire PR5 5LW

Director Name	Diane Singleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 11 months after company formation)
Appointment Duration	18 years, 12 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn 104 Liverpool Road Longton Preston Lancashire PR4 5AU

Director Name	John Singleton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 11 months after company formation)
Appointment Duration	18 years, 12 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn 104 Liverpool Road Longton Preston Lancashire PR4 5AU

Secretary Name	Joyce Mary Tierney
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 11 months after company formation)
Appointment Duration	18 years, 12 months (resigned 03 February 2011)
Role	Company Director
Correspondence Address	11 Great Gill Walmer Bridge Preston Lancashire PR4 5QP

Location

Registered Address	St Georges House 215-219 Chester Road Manchester M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

14k at £0.01	Hen House Wholesale Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£192,415
Current Liabilities	£1,394,188

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014	Final Gazette dissolved following liquidation (1 page)
21 February 2014	Final Gazette dissolved following liquidation (1 page)
21 November 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
21 November 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
2 May 2013	Liquidators statement of receipts and payments to 2 February 2013 (12 pages)
2 May 2013	Liquidators' statement of receipts and payments to 2 February 2013 (12 pages)
2 May 2013	Liquidators' statement of receipts and payments to 2 February 2013 (12 pages)
2 May 2013	Liquidators statement of receipts and payments to 2 February 2013 (12 pages)
3 April 2012	Director's details changed for Mr Peter Rayton on 1 February 2012 (2 pages)
3 April 2012	Director's details changed for Mr Peter Rayton on 1 February 2012 (2 pages)
3 April 2012	Director's details changed for Mr Peter Rayton on 1 February 2012 (2 pages)
27 March 2012	Statement of affairs with form 4.19 (11 pages)
27 March 2012	Statement of affairs with form 4.19 (11 pages)
15 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-03 (1 page)
15 February 2012	Appointment of a voluntary liquidator (2 pages)
15 February 2012	Appointment of a voluntary liquidator (2 pages)
8 February 2012	Registered office address changed from the Henhouse Elliott Street Aqueduct Street Preston PR1 7XN United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from The Henhouse Elliott Street Aqueduct Street Preston PR1 7XN United Kingdom on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from the Henhouse Elliott Street Aqueduct Street Preston PR1 7XN United Kingdom on 8 February 2012 (2 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2011	Sub-division of shares on 3 February 2011 (6 pages)
1 March 2011	Sub-division of shares on 3 February 2011 (6 pages)
1 March 2011	Sub-division of shares on 3 February 2011 (6 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 140 (5 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 140 (5 pages)
18 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
18 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (12 pages)
16 February 2011	Auditor's resignation (1 page)
16 February 2011	Auditor's resignation (1 page)
15 February 2011	Particulars of variation of rights attached to shares (2 pages)
15 February 2011	Particulars of variation of rights attached to shares (2 pages)
15 February 2011	Change of share class name or designation (2 pages)
15 February 2011	Change of share class name or designation (2 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 February 2011	Appointment of Mr John Conlin Davis as a director (2 pages)
9 February 2011	Appointment of Mr John Conlin Davis as a director (2 pages)
9 February 2011	Appointment of Mr Peter Rayton as a director (2 pages)
9 February 2011	Appointment of Mr Peter Rayton as a director (2 pages)
8 February 2011	Registered office address changed from Liverpool Rd Walmer Bridge Preston PR4 5HY on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Liverpool Rd Walmer Bridge Preston PR4 5HY on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from Liverpool Rd Walmer Bridge Preston PR4 5HY on 8 February 2011 (1 page)
7 February 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
7 February 2011	Termination of appointment of Diane Singleton as a director (1 page)
7 February 2011	Termination of appointment of Joyce Tierney as a secretary (1 page)
7 February 2011	Termination of appointment of Alan Orritt as a director (1 page)
7 February 2011	Termination of appointment of Joyce Tierney as a secretary (1 page)
7 February 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
7 February 2011	Termination of appointment of John Singleton as a director (1 page)
7 February 2011	Termination of appointment of John Singleton as a director (1 page)
7 February 2011	Termination of appointment of Diane Singleton as a director (1 page)
7 February 2011	Termination of appointment of Alan Orritt as a director (1 page)
22 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Mr Alan Orritt on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Alan Orritt on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Diane Singleton on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for John Singleton on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Diane Singleton on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Alan Orritt on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for John Singleton on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Diane Singleton on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for John Singleton on 1 February 2010 (2 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
2 March 2009	Return made up to 01/02/09; full list of members (5 pages)
2 March 2009	Return made up to 01/02/09; full list of members (5 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
5 March 2008	Return made up to 01/02/08; full list of members (5 pages)
5 March 2008	Return made up to 01/02/08; full list of members (5 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
5 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
8 February 2007	Return made up to 01/02/07; full list of members (4 pages)
8 February 2007	Location of debenture register (1 page)
8 February 2007	Return made up to 01/02/07; full list of members (4 pages)
8 February 2007	Location of debenture register (1 page)
21 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
21 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
9 February 2006	Return made up to 01/02/06; full list of members (9 pages)
9 February 2006	Return made up to 01/02/06; full list of members (9 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
15 April 2005	Return made up to 01/02/05; full list of members (7 pages)
15 April 2005	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2005	Ad 01/05/04--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
6 April 2005	Ad 01/05/04--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
16 March 2004	Full accounts made up to 30 September 2003 (20 pages)
16 March 2004	Full accounts made up to 30 September 2003 (20 pages)
3 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Return made up to 01/02/04; full list of members (7 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2003	Nc inc already adjusted 18/10/03 (1 page)
3 December 2003	Nc inc already adjusted 18/10/03 (1 page)
1 April 2003	Full accounts made up to 30 September 2002 (19 pages)
1 April 2003	Full accounts made up to 30 September 2002 (19 pages)
3 February 2003	Return made up to 01/02/03; full list of members (7 pages)
3 February 2003	Return made up to 01/02/03; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 February 2002	Return made up to 01/02/02; full list of members (7 pages)
13 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 February 2000	Return made up to 01/02/00; full list of members (7 pages)
1 February 2000	Return made up to 01/02/00; full list of members (7 pages)
1 April 1999	Return made up to 01/02/99; full list of members (6 pages)
1 April 1999	Return made up to 01/02/99; full list of members (6 pages)
24 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1998	Return made up to 01/02/98; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
8 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 February 1997	Return made up to 01/02/97; no change of members (4 pages)
10 February 1997	Return made up to 01/02/97; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 February 1996	Return made up to 01/02/96; full list of members (6 pages)
28 February 1996	Return made up to 01/02/96; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 July 1977	Company name changed\certificate issued on 13/07/77 (2 pages)
13 July 1977	Company name changed\certificate issued on 13/07/77 (2 pages)

The Champ Chicken Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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