BL

BANBURY (NSD) LIMITED

Dissolved

Company number 07322013

Milton Keynes, United Kingdom · Incorporated 21 July 2010

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 19 September 2026

Licenced clubs · SIC 56301

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHICAGO PIZZA PIE KITCHEN LIMITED · 21 July 2010 – 21 June 2012

Company overview

BANBURY (NSD) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 January 2015 having been incorporated on 21 July 2010. It changed its name from CHICAGO PIZZA PIE KITCHEN LIMITED on 21 July 2010. Its registered office is at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom. Its principal activity is licenced clubs (SIC 56301).

The board consists of three British directors: THOMAS, Stephen Charles (appointed 23 September 2010), NO SAINTS GROUP LIMITED (appointed 11 June 2012) and ZANT-BOER, Ian Leslie (appointed 16 August 2013). EMW SECRETARIES LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2012, on 5 July 2013. 24 filings are recorded against the company at Companies House, most recently a gazette filing on 13 January 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 January 2015 View
Gazette Notice Compulsory
Gazette
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Appoint Person Director Company With Name Date
Officers
22 August 2013 View
Termination Director Company With Name Termination Date
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Legacy
Mortgage
25 October 2012 View
Termination Director Company With Name Termination Date
Officers
16 October 2012 View
Appoint Corporate Director Company With Name Date
Officers
16 October 2012 View
Accounts With Made Up Date
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Certificate Change Of Name Company
Change Of Name
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Appoint Corporate Director Company With Name
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Incorporation Company
Incorporation
21 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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