INTERNATIONAL CATERING LIMITED

Overview

Company Name	INTERNATIONAL CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01659003
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1982
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL CATERING LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is INTERNATIONAL CATERING LIMITED located?

Registered Office Address	50 Broadway SW1H 0BL London England
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CATERING LIMITED?

Previous Company Names
Company Name	From	Until
CADMARCH LIMITED	Aug 18, 1982	Aug 18, 1982

What are the latest accounts for INTERNATIONAL CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INTERNATIONAL CATERING LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2017

Application to strike the company off the register

3 pages

DS01

Oct 16, 2017

legacy

1 pages

SH20

Oct 16, 2017

Statement of capital on Oct 16, 2017

Capital: GBP 1

5 pages

SH19

Oct 16, 2017

legacy

1 pages

CAP-SS

Oct 16, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 17, 2017

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Apr 03, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Mar 14, 2017

Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on Mar 14, 2017

1 pages

AD01

Mar 08, 2017

Miscellaneous

Variation order

3 pages

MISC

Jun 02, 2016

Restoration by order of the court

3 pages

AC92

Aug 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2015

Application to strike the company off the register

3 pages

DS01

Apr 28, 2015

Full accounts made up to Dec 31, 2014

10 pages

Apr 02, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 8,993,000	SH01

May 09, 2014

Registered office address changed from * the Encompass Centre Unit 1-3 International Avenue Heston Middlesex TW5 9NJ* on May 09, 2014

1 pages

AD01

Apr 11, 2014

Full accounts made up to Dec 31, 2013

9 pages

Mar 03, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 8,993,000	SH01

Sep 17, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

3 pages

AR01

Mar 28, 2013

Full accounts made up to Dec 31, 2012

9 pages

Nov 07, 2012

Annual return made up to Sep 12, 2012 with full list of shareholders

3 pages

AR01

Nov 07, 2012

Director's details changed for Mr Stephen Yapp on Jan 01, 2012

2 pages

CH01

Mar 29, 2012

Full accounts made up to Dec 31, 2011

11 pages

View All Filings

Who are the officers of INTERNATIONAL CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YAPP, Stephen Broadway SW1H 0BL London 50 England	Jun 04, 2007		Director	Broadway SW1H 0BL London 50 England	England	British	1957-5	Accountant	42686850001
FITZWILLIAM, Peter David Campbell The Encompass Centre International Avenue TW5 9NJ Heston Middlesex	May 08, 2007	Dec 31, 2007	Secretary	The Encompass Centre International Avenue TW5 9NJ Heston Middlesex		British		Accountant	122568820001
HAYASHI, Itsuko 28 Farley Court Melbury Road W14 8LJ London	Jul 22, 2005	Apr 13, 2006	Secretary	28 Farley Court Melbury Road W14 8LJ London		British			106742340001
ISHIHARA, Shinichi 5 Parkway Oatlands Drive KT13 9HD Weybridge Surrey	Feb 01, 1997	Jul 19, 1999	Secretary	5 Parkway Oatlands Drive KT13 9HD Weybridge Surrey		British		Company Secretary	51936150002
ISHTI, Noboru 6 Southerland Close KT13 9EN Weybridge Surrey	Feb 19, 1996	Feb 01, 1997	Secretary	6 Southerland Close KT13 9EN Weybridge Surrey		British			51936260001
KUROYANAGI, Hiroshi 7 Oakeford House 72 Russell Road W14 8HW London	Jul 19, 1999	Jul 22, 2005	Secretary	7 Oakeford House 72 Russell Road W14 8HW London		Japanese			65313930002
MORI, Misao 7 Ember Gardens KT7 0LL Thames Ditton Surrey		Oct 25, 1991	Secretary	7 Ember Gardens KT7 0LL Thames Ditton Surrey		British			15677800001
QUAIL, Crispin Francis Thorn House Station Road SO32 3QU Soberton Hampshire	Apr 13, 2006	May 08, 2007	Secretary	Thorn House Station Road SO32 3QU Soberton Hampshire		British		Chartered Accountant	48134490002
TSUGENO, Yozo 19 Southerland Close KT13 9EN Weybridge Surrey	Oct 25, 1991	Feb 19, 1996	Secretary	19 Southerland Close KT13 9EN Weybridge Surrey		Japanese		Executive	24098240001
ABE, Osamu 29 Strawberry Vale TW1 4RX Twickenham Middlesex	Jul 01, 1992	Nov 01, 1998	Director	29 Strawberry Vale TW1 4RX Twickenham Middlesex		Japanese	1936-3	Director	29695020002
ANDO, Mitsuo 1-4-25 Tairamachi Meguro Tokyo FOREIGN Japan		Jul 01, 1992	Director	1-4-25 Tairamachi Meguro Tokyo FOREIGN Japan		Japanese	1934-6	Director And Chairman	15677810001
ASHIBA, Yoshiro 6-25-7 Asagaya-Kita Suginami-Ku Tokyo Japan	Jul 20, 1993	Jul 01, 1997	Director	6-25-7 Asagaya-Kita Suginami-Ku Tokyo Japan		British	1934-8	Director	35664900001
FITZWILLIAM, Peter David Campbell The Encompass Centre International Avenue TW5 9NJ Heston Middlesex	May 08, 2007	Dec 31, 2007	Director	The Encompass Centre International Avenue TW5 9NJ Heston Middlesex		British	1960-3	Accountant	122568820001
GODA, Masahiko Flat 27 Berkeley Court NW1 London	May 17, 2001	Jun 02, 2003	Director	Flat 27 Berkeley Court NW1 London		Japanese	1946-3	Company Director	75924810001
HORIE, Yukihiro 16 The Avenue TW12 3RS Hampton Middlesex		Mar 25, 1993	Director	16 The Avenue TW12 3RS Hampton Middlesex		Japanese	1942-10	Senior Managing Director	15677820001
ICHIKAWA, Mamoru 7-16-10 Fukazawa Setagaya-Ku Tokyo FOREIGN Japan	Jul 01, 1997	Apr 01, 1999	Director	7-16-10 Fukazawa Setagaya-Ku Tokyo FOREIGN Japan		Japanese	1942-5	Company Director	54248160001
IKEUCHI, Tomio Flat 68 Kingston House North Kensington Road SW7 1LW London	Jul 01, 1997	May 17, 2001	Director	Flat 68 Kingston House North Kensington Road SW7 1LW London		Japanese	1945-11	Company Director	53920790001
INAGAKI, Hideo 43 Huntsmore House 35 Pembroke Road W8 6LZ London	Apr 15, 2005	Apr 13, 2006	Director	43 Huntsmore House 35 Pembroke Road W8 6LZ London		Japanese	1951-12	Company Executive	107053210001
INAGAWA, Hiroyuki 4 6 1 Akasaka Minato Ku Tokyo FOREIGN Japan	Jul 01, 1992	Jul 20, 1993	Director	4 6 1 Akasaka Minato Ku Tokyo FOREIGN Japan		British	1934-7	Director	60334460001
ISHII, Noboru 5 Parkway Oatlands Drive KT13 9HD Weybridge Surrey	Feb 01, 1997	Aug 13, 2001	Director	5 Parkway Oatlands Drive KT13 9HD Weybridge Surrey		Japanese	1951-4	Company Director	51936260003
ITAGAKI, Makoto Flat 10 7-9 Brick Street W1J 7DE London	Jul 04, 2005	Apr 13, 2006	Director	Flat 10 7-9 Brick Street W1J 7DE London		Japanese	1950-1	Company Executive	105090320002
KIKUCHI, Tadao 15 York Road KT13 9DY Weybridge Surrey		Jul 20, 1993	Director	15 York Road KT13 9DY Weybridge Surrey		Japanese	1937-5	Japanese	15677830001
KIMURA, Eiji 19 Hyde Park Gardens W2 2LY London		Jan 31, 1992	Director	19 Hyde Park Gardens W2 2LY London		Japanese	1936-3	Director	13848750001
KUSAKA, Akira 5b Rutland Gate SW7 1BL London	Jul 27, 1998	Jun 14, 2002	Director	5b Rutland Gate SW7 1BL London		Japanese	1943-9	Director And Chief Executive	60082590002
MACHIDA, Naoshi 5-21-14 Denenchofu Ota-Ku Tokyo FOREIGN Japan		Jul 20, 1993	Director	5-21-14 Denenchofu Ota-Ku Tokyo FOREIGN Japan		Japanese	1918-10	Director	15677840001
MATSUDAIRA, Tsunetada Flat 1, 19 Hyde Park Gardens W1 2LY London	Jan 31, 1992	Jul 20, 1993	Director	Flat 1, 19 Hyde Park Gardens W1 2LY London		Japanese	1936-12	Executive	34265090001
MAYUMI, Yoshiyasu Flat 68 Kingston House North SW7 1LW London		Jul 20, 1993	Director	Flat 68 Kingston House North SW7 1LW London		Japanese	1932-9	Director	30886990001
MORI, Misao 3 Sterry Drive KT7 0YN Thames Ditton Surrey	Aug 17, 2001	Jan 13, 2006	Director	3 Sterry Drive KT7 0YN Thames Ditton Surrey		Japanese	1948-11	Company Director	77558800002
NAKAHARA, Yoshinari 26 The Avenue TW16 5ES Sunbury On Thames Middlesex	Mar 25, 1993	Feb 01, 1997	Director	26 The Avenue TW16 5ES Sunbury On Thames Middlesex		Japanese	1943-9	Director	34846580002
ODA, Kazumasa No 5 Inverforth Close Hampstead NW3 7EX London	Jun 02, 2003	Jul 04, 2005	Director	No 5 Inverforth Close Hampstead NW3 7EX London		Japanese	1946-11	Company Director	89364820001
OGAWA, Yoji Wharfedale Weston Green Road KT7 0HY Thames Ditton Surrey		Jul 20, 1993	Director	Wharfedale Weston Green Road KT7 0HY Thames Ditton Surrey		Japanese	1933-7	Director And Chief Executive	15677860001
OSTRO, Maurice Samuel 6 Elsworthy Terrace NW3 3DR London	Apr 13, 2006	Jun 04, 2007	Director	6 Elsworthy Terrace NW3 3DR London	United Kingdom	British	1965-2	Company Director	20448060001
OTA, Tetsuo Flat 4 13 Cadogan Square SW1X 0HT London	Jun 14, 2002	May 09, 2005	Director	Flat 4 13 Cadogan Square SW1X 0HT London		Japanese	1948-8	Company Director	83558290002
QUAIL, Crispin Francis Thorn House Station Road SO32 3QU Soberton Hampshire	Apr 13, 2006	May 08, 2007	Director	Thorn House Station Road SO32 3QU Soberton Hampshire		British	1960-10	Chartered Accountant	48134490002
SCOTT, Nicholas 17 Waldeck Road Ealing W13 8LY London	Apr 13, 2006	Jan 31, 2009	Director	17 Waldeck Road Ealing W13 8LY London	United Kingdom	British	1970-12	Chartered Accountant	77658270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Journey Group Ltd

Apr 06, 2016

Broadway

SW1H 0BL London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1944667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 03, 2010 Delivered On Sep 14, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Taurouge Ii Sarl (The Security Trustee)
	Transactions Sep 14, 2010Registration of a charge (MG01) Jun 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Oct 27, 2009 Delivered On Oct 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A ford iveco 17T hi-loader vehivle with registration number s 907 ato with a thermo king refrigeration chassis no SBCA1RDH002266846. A ford iveco 17T hi-loader vehivle with registration number s 480 jra with a thermo king refrigeration chassis no n/A. A ford iveco 17T hi-loader vehivle with registration number s 499 lau with a thermo king refrigeration chassis no SBCA1RDH002285638 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2009Registration of a charge (MG01) Nov 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 04, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Trustee)
	Transactions Jun 22, 2007Registration of a charge (395) Jan 23, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 01, 2007 Delivered On Mar 03, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2007Registration of a charge (395) Nov 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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