ACTCREST CATERERS LIMITED

ACTCREST CATERERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameACTCREST CATERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00917678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTCREST CATERERS LIMITED?

    • (7499) /

    Where is ACTCREST CATERERS LIMITED located?

    Registered Office Address
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTCREST CATERERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ACTCREST CATERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for James Rawling Goodall on Apr 01, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Dec 31, 2001

    8 pagesAA

    Who are the officers of ACTCREST CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Joan Margaret
    92a Filey Road
    YO11 3AY Scarborough
    Hylands House
    North Yorkshire
    Secretary
    92a Filey Road
    YO11 3AY Scarborough
    Hylands House
    North Yorkshire
    British134226650001
    GOODALL, James Rawling
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    Director
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    EnglandBritish78886680001
    GOODALL, Joan Margaret
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    Director
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    EnglandBritish16911580001
    GOODALL, James Rawling
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    Secretary
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    British78886680001
    GOODALL, Joan Margaret
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    Secretary
    Hylands House
    Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    British16911580001
    GOODALL, Kenneth Rawling
    Hylands Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    Secretary
    Hylands Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    British16915560001
    MINFORD, Allen John
    14 Clifford Street
    YO1 9RD York
    North Yorkshire
    Secretary
    14 Clifford Street
    YO1 9RD York
    North Yorkshire
    British67953490001
    EMMS, Peter
    19 Holbeck Hill
    YO11 2XE Scarborough
    North Yorkshire
    Director
    19 Holbeck Hill
    YO11 2XE Scarborough
    North Yorkshire
    British16911560002
    GOODALL, Kenneth Rawling
    Hylands Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    Director
    Hylands Holbeck Hill
    YO11 3BJ Scarborough
    North Yorkshire
    British16915560001
    MINFORD, Allen John
    14 Clifford Street
    YO1 9RD York
    North Yorkshire
    Director
    14 Clifford Street
    YO1 9RD York
    North Yorkshire
    British67953490001
    STORM TAYLOR, Richard
    Everley Hotel
    Hackness
    Scarborough
    North Yorkshire
    Director
    Everley Hotel
    Hackness
    Scarborough
    North Yorkshire
    British17003800001

    Does ACTCREST CATERERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 07, 1983
    Delivered On Jun 11, 1983
    Outstanding
    Amount secured
    Sterling pounds 175000 & any other monies that may become owing by the company and/or all or any of the other companies names therein to the charge or stated for goods supplied or otherwise.
    Short particulars
    Salisbury hotel 8, 14, 16 18 & 8A huntriss row, scarborough.
    Persons Entitled
    • Samuel Webster & Sons Limited
    Transactions
    • Jun 11, 1983Registration of a charge
    Legal charge
    Created On Nov 27, 1973
    Delivered On Nov 29, 1973
    Satisfied
    Amount secured
    £19,000 due from the company, dahnes (caterers) LTD and zythanel LTD to the chargee.
    Short particulars
    The george hotel nos 27 & 27A newborough, scarborough, yorks.
    Persons Entitled
    • Scottish & Newcastle Breweries LTD.
    Transactions
    • Nov 29, 1973Registration of a charge
    • May 30, 2000Statement of satisfaction of a charge in full or part (403a)
    Equitable charge
    Created On Jan 25, 1968
    Delivered On Feb 02, 1968
    Outstanding
    Amount secured
    All monies due etc
    Short particulars
    Inocadero cafe no. 84, westborough, scarborough. Together with plant machinery fixtures implements & utensils.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Martins Bank LTD
    Transactions
    • Feb 02, 1968Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0