Chilli Pepper Limited

Dissolved
Incorporated on 22 Feb 2000

Reg Address: Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester OX26 4SW

Company Number 03930790
Company Status Dissolved on 2 Apr 2013
Incorporation Date 22 Feb 2000
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2011
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Chilli Pepper Oxford Limited - 22 Feb 2000

Summary The company with name "Chilli Pepper Limited" is a ltd and located in Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester OX26 4SW. Chilli Pepper Limited is currently in dissolved status and it was incorporated on 22 Feb 2000 (24 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Chilli Pepper Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julian Edwards	Secretary	30 Apr 2012	-	Active
2	Nigel John Harris	Director	13 Jan 2009	British	Active
3	David John Burns	Director	13 Jan 2009	British	Active
4	Suzanne Jane Mary Chadwick	Director	15 Mar 2001	British	Resigned 1 Feb 2011
5	Suzanne Jane Mary Chadwick	Secretary	15 Mar 2001	British	Resigned 1 Feb 2011
6	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	22 Feb 2000	-	Resigned 22 Feb 2000
7	Glen Steven Chadwick	Secretary	22 Feb 2000	British	Resigned 15 Mar 2001
8	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	22 Feb 2000	-	Resigned 22 Feb 2000
9	Glen Steven Chadwick	Director	22 Feb 2000	British	Resigned 1 Feb 2011
10	Julian Mark Andrew Groves	Director	22 Feb 2000	British	Resigned 15 Mar 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Chilli Pepper Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Apr 2013	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Dec 2012	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	10 Dec 2012	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 5 Pages
5	Officers - Appoint Person Secretary Company With Name Date	4 May 2012	Download PDF 1 Pages
6	Accounts - Total Exemption Small	30 Apr 2012	Download PDF 5 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2012	Download PDF 4 Pages
8	Accounts - Total Exemption Small	15 Apr 2011	Download PDF 6 Pages
9	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2011	Download PDF 4 Pages
10	Officers - Termination Secretary Company With Name	16 Mar 2011	Download PDF 1 Pages
11	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
12	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2011	Download PDF 7 Pages
14	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	24 Jun 2010	Download PDF 2 Pages
16	Accounts - Total Exemption Small	27 Apr 2010	Download PDF 7 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2010	Download PDF 7 Pages
18	Accounts - Legacy	6 Aug 2009	Download PDF 1 Pages
19	Annual Return - Legacy	24 Apr 2009	Download PDF 8 Pages
20	Address - Legacy	5 Mar 2009	Download PDF 1 Pages
21	Officers - Legacy	16 Feb 2009	Download PDF 2 Pages
22	Accounts - Total Exemption Small	29 Jan 2009	Download PDF 7 Pages
23	Officers - Legacy	27 Jan 2009	Download PDF 2 Pages
24	Capital - Legacy	27 Jan 2009	Download PDF 2 Pages
25	Resolution	27 Jan 2009	Download PDF 4 Pages
26	Change Of Name - Certificate Company	8 Nov 2008	Download PDF 2 Pages
27	Annual Return - Legacy	2 Jun 2008	Download PDF 4 Pages
28	Accounts - Total Exemption Small	15 Jan 2008	Download PDF 7 Pages
29	Annual Return - Legacy	24 Apr 2007	Download PDF 7 Pages
30	Accounts - Total Exemption Small	24 Apr 2007	Download PDF 7 Pages
31	Accounts - Total Exemption Small	6 Apr 2006	Download PDF 7 Pages
32	Annual Return - Legacy	6 Apr 2006	Download PDF 7 Pages
33	Annual Return - Legacy	10 Mar 2005	Download PDF 7 Pages
34	Accounts - Total Exemption Small	2 Feb 2005	Download PDF 7 Pages
35	Annual Return - Legacy	5 Mar 2004	Download PDF 7 Pages
36	Accounts - Total Exemption Small	29 Jan 2004	Download PDF 6 Pages
37	Annual Return - Legacy	20 Feb 2003	Download PDF 7 Pages
38	Annual Return - Legacy	20 Feb 2003	Download PDF
39	Accounts - Total Exemption Small	29 Jan 2003	Download PDF 6 Pages
40	Accounts - Made Up Date	22 May 2002	Download PDF 1 Pages
41	Annual Return - Legacy	7 Mar 2002	Download PDF 6 Pages
42	Accounts - Legacy	21 Nov 2001	Download PDF 1 Pages
43	Annual Return - Legacy	22 May 2001	Download PDF 6 Pages
44	Officers - Legacy	30 Apr 2001	Download PDF 1 Pages
45	Officers - Legacy	30 Apr 2001	Download PDF 1 Pages
46	Officers - Legacy	30 Apr 2001	Download PDF 2 Pages
47	Officers - Legacy	30 Apr 2001	Download PDF 2 Pages
48	Capital - Legacy	30 Apr 2001	Download PDF 2 Pages
49	Capital - Legacy	30 Apr 2001	Download PDF 2 Pages
50	Resolution	30 Apr 2001	Download PDF 1 Pages
51	Capital - Legacy	30 Apr 2001	Download PDF 1 Pages
52	Officers - Legacy	28 Feb 2000	Download PDF 1 Pages
53	Officers - Legacy	28 Feb 2000	Download PDF 1 Pages
54	Officers - Legacy	28 Feb 2000	Download PDF 2 Pages
55	Officers - Legacy	28 Feb 2000	Download PDF 2 Pages
56	Incorporation - Company	22 Feb 2000	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Food + Drink Limited Mutual People: David John Burns , Nigel John Harris	Active
2	The Proper Food And Drink Company Limited Mutual People: David John Burns	Active
3	Freshair Uk Limited Mutual People: David John Burns , Nigel John Harris	Active
4	Hard 8 Limited Mutual People: David John Burns , Nigel John Harris	Active
5	The Muddy Duck Pub Company Limited Mutual People: David John Burns , Nigel John Harris	Active
6	Absolute Taste Limited Mutual People: David John Burns	Active
7	F. Eagles Limited Mutual People: David John Burns	Active
8	Fabulous Fan Fayre Limited Mutual People: David John Burns , Nigel John Harris	Active
9	Fresh Start Catering Limited Mutual People: David John Burns	Active
10	Delta Purchasing Limited Mutual People: David John Burns	Active
11	Absolute Taste Food Limited Mutual People: David John Burns	Active
12	Fresh Holdings Limited Mutual People: David John Burns , Nigel John Harris	dissolved
13	Fresh Direct (Uk) Limited Mutual People: David John Burns , Nigel John Harris	Active
14	Fresh Direct Local (Glasgow) Limited Mutual People: David John Burns , Nigel John Harris	dissolved
15	The Personal Catering Company Limited Mutual People: David John Burns , Nigel John Harris	dissolved
16	Roots Of Oxford Limited Mutual People: David John Burns , Nigel John Harris	dissolved
17	Silson Helicopters Limited Mutual People: Nigel John Harris	Active
18	The Private Collection Limited Mutual People: Nigel John Harris	dissolved
19	M&J Seafood Limited Mutual People: Nigel John Harris	Active - Proposal To Strike Off
20	Pauleys Produce Limited Mutual People: Nigel John Harris	dissolved
21	Fresh Direct Group Limited Mutual People: Nigel John Harris	dissolved
22	Cucina Fresh Finance Limited Mutual People: Nigel John Harris	dissolved
23	Supply Network Solutions (Europe) Ltd Mutual People: Nigel John Harris	dissolved
24	Solent Chartered Boats Limited Mutual People: Nigel John Harris	dissolved
25	Fresh Kitchen Limited Mutual People: Nigel John Harris	dissolved
26	Freshair Holdings Limited Mutual People: Nigel John Harris	dissolved
27	Muddy Duck Monkton Farleigh Limited Mutual People: Nigel John Harris	dissolved
28	Mark Ellis Catering Company Limited Mutual People: Nigel John Harris	dissolved
29	Freshair Helicopters Limited Mutual People: Nigel John Harris	dissolved