Make It Like A Chicken Ltd.

Company Name	Make It Like A Chicken Ltd.
Company Status	Dissolved
Company Number	04957548
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ann Burke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	42-48 Queen Street Amble Morpeth Northumberland NE65 0BZ

Director Name	Mr Richard Wardman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	42-48 Queen Street Amble Morpeth Northumberland NE65 0BZ

Secretary Name	Ann Burke
Nationality	British
Status	Closed
Appointed	07 November 2003(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	42-48 Queen Street Amble Morpeth Northumberland NE65 0BZ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	42-48 Queen Street Amble Morpeth Northumberland NE65 0BZ
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble
Built Up Area	Amble

Shareholders

50 at £1	Mrs A. Burke 50.00% Ordinary
50 at £1	R. Wardman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£103,150
Cash	£1,864
Current Liabilities	£145,283

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

2 December 2003	Delivered on: 6 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 December 2003

Delivered on: 6 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 November 2016	Director's details changed for Richard Wardman on 18 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Director's details changed for Richard Wardman on 1 December 2013 (2 pages)
1 December 2014	Director's details changed for Ann Burke on 1 December 2013 (2 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Secretary's details changed for Ann Burke on 1 December 2013 (1 page)
1 December 2014	Secretary's details changed for Ann Burke on 1 December 2013 (1 page)
1 December 2014	Director's details changed for Ann Burke on 1 December 2013 (2 pages)
1 December 2014	Director's details changed for Richard Wardman on 1 December 2013 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Ann Burke on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Richard Wardman on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard Wardman on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Ann Burke on 7 November 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008	Return made up to 07/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008	Return made up to 07/11/07; full list of members (2 pages)
3 December 2007	Return made up to 07/11/06; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 07/11/05; full list of members (2 pages)
9 September 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 November 2004	Return made up to 07/11/04; full list of members (7 pages)
29 November 2004	Ad 14/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
17 November 2003	Secretary resigned (1 page)
7 November 2003	Incorporation (20 pages)