BITZ & Pizzas (Kent) Limited

Company Name	BITZ & Pizzas (Kent) Limited
Company Status	Dissolved
Company Number	03704594
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	23 February 2017 (7 years, 2 months ago)
Previous Name	Aromplace Limited

Business Activity

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

Directors

Director Name	Mr Trevor Alan Ironmonger
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	71 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Mr Stewart Last
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	51 Brooklands Road Prestwich Manchester Lancashire M25 0FB

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mr Stewart Last
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	51 Brooklands Road Prestwich Manchester Lancashire M25 0FB

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	13 October 1999(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Mr Graham George Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Secretary Name	Mr Graham George Hunter
Nationality	British
Status	Resigned
Appointed	11 November 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Director Name	James William Burdall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 35 Whiteley Wood Road Sheffield S11 7FF

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Bellagio 5195 Isleworth Country Club Drive,Windermere Florida F134786 34786

Secretary Name	James William Burdall
Nationality	British
Status	Resigned
Appointed	04 August 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 35 Whiteley Wood Road Sheffield S11 7FF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£86,622
Cash	£39,257
Current Liabilities	£363,281

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

23 February 2017	Final Gazette dissolved following liquidation (1 page)
23 November 2016	Liquidators' statement of receipts and payments to 8 November 2016 (11 pages)
23 November 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 September 2016	Liquidators' statement of receipts and payments to 4 July 2016 (12 pages)
5 September 2016	Liquidators statement of receipts and payments to 4 July 2016 (12 pages)
27 August 2015	Liquidators statement of receipts and payments to 4 July 2015 (11 pages)
27 August 2015	Liquidators statement of receipts and payments to 4 July 2015 (11 pages)
27 August 2015	Liquidators' statement of receipts and payments to 4 July 2015 (11 pages)
19 August 2014	Liquidators statement of receipts and payments to 4 July 2014 (13 pages)
19 August 2014	Liquidators' statement of receipts and payments to 4 July 2014 (13 pages)
19 August 2014	Liquidators statement of receipts and payments to 4 July 2014 (13 pages)
8 August 2013	Liquidators statement of receipts and payments to 4 July 2013 (10 pages)
8 August 2013	Liquidators statement of receipts and payments to 4 July 2013 (10 pages)
8 August 2013	Liquidators' statement of receipts and payments to 4 July 2013 (10 pages)
14 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (11 pages)
14 August 2012	Liquidators' statement of receipts and payments to 4 July 2012 (11 pages)
14 August 2012	Liquidators statement of receipts and payments to 4 July 2012 (11 pages)
22 July 2011	Registered office address changed from C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ United Kingdom on 22 July 2011 (1 page)
5 July 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
8 February 2011	Administrator's progress report to 13 January 2011 (10 pages)
1 October 2010	Result of meeting of creditors (32 pages)
9 September 2010	Statement of administrator's proposal (32 pages)
13 August 2010	Appointment of an administrator (1 page)
12 August 2010	Appointment of Mr Trevor Alan Ironmonger as a director (2 pages)
12 August 2010	Termination of appointment of James Burdall as a secretary (1 page)
12 August 2010	Termination of appointment of James Burdall as a director (1 page)
10 August 2010	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 10 August 2010 (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 2 (4 pages)
26 February 2009	Return made up to 29/01/08; full list of members; amend (5 pages)
24 February 2009	Return made up to 29/01/09; full list of members (3 pages)
30 January 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 June 2008	Appointment terminated director lawrence wosskow (1 page)
7 May 2008	Return made up to 29/01/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed;new director appointed (4 pages)
15 August 2007	New director appointed (4 pages)
9 February 2007	Return made up to 29/01/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006	Director resigned (1 page)
30 March 2006	Return made up to 29/01/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 29/01/05; full list of members (8 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 February 2004	Return made up to 29/01/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2002	Declaration of assistance for shares acquisition (12 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 December 2002	Memorandum and Articles of Association (6 pages)
18 December 2002	Particulars of mortgage/charge (14 pages)
13 December 2002	Auditor's resignation (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 February 2002	Return made up to 29/01/02; full list of members (7 pages)
13 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 February 2001	Return made up to 29/01/01; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 29/01/00; full list of members (7 pages)
29 March 2000	New secretary appointed;new director appointed (3 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
21 July 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Company name changed aromplace LIMITED\certificate issued on 18/02/99 (2 pages)
11 February 1999	Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ (1 page)
29 January 1999	Incorporation (20 pages)

BITZ & Pizzas (Kent) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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