WOW CATERING SUPPLIES LIMITED
Overview
| Company Name | WOW CATERING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01847116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOW CATERING SUPPLIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOW CATERING SUPPLIES LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOW CATERING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSOR WHOLESALE LIMITED | Jan 09, 1985 | Jan 09, 1985 |
| FRUITACE LIMITED | Sep 10, 1984 | Sep 10, 1984 |
What are the latest accounts for WOW CATERING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WOW CATERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Brian Michael May as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Nicholas Hussey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Johnson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Georgina Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Norris as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Ball as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mooney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Director's details changed for Steven Robert Norris on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WOW CATERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 28010290009 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 49698960004 | |||||
| PETSCHEK, Robert | Secretary | 29 Bathurst Walk Richings Park SL0 9EE Iver Buckinghamshire | Usa | 48278320004 | ||||||
| BRADFORD, Christopher Derrick | Director | Twin Oaks 2 Bracken Wood Ravenstone Road GU15 1SX Camberley Surrey | United Kingdom | British | 97212000001 | |||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| CUNNINGHAM, James Alan | Director | 115 Broomwood Road SW11 6JU London | England | British | 51864840002 | |||||
| GABRIEL, Alex | Director | 7 The Avenue EN5 4EN High Barnes Hertfordshire | British | 28541600001 | ||||||
| GARNER, Brian Stephen | Director | Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire | England | British | 27162650001 | |||||
| GREEN, Mark David | Director | 45 Windermere Avenue Finchley N3 3RD London | Great Britain | British | 48740390001 | |||||
| GREENWAY, Richard Ian | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 127785840001 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| JOHNSON, Matthew Ronald | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | Australian | 99732230001 | |||||
| LIDDIARD, Carolyn Jane | Director | 88 Agamemnon Road NW6 1EH London | United Kingdom | British | 232152090001 | |||||
| MATTHEWS, David John | Director | Oakley House Oakley Road Caversham RG4 7RL Reading Berkshire | England | British | 101577480001 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MERRICK, Paul Antony | Director | 41 Eskdale Road Stoke Mandeville HP22 5UJ Aylesbury Buckinghamshire | United Kingdom | British | 50738120002 | |||||
| MOONEY, Andrew John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 34345860002 | |||||
| MOONEY, Andrew John | Director | Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey | United Kingdom | British | 34345860002 | |||||
| NORRIS, Steven Robert | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 163741180002 | |||||
| PETSCHEK, Robert | Director | 29 Bathurst Walk Richings Park SL0 9EE Iver Buckinghamshire | Usa | 48278320004 | ||||||
| THOMPSON, Georgina Alexandra Elizabeth | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 175531290001 |
Who are the persons with significant control of WOW CATERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lockhart Catering Equipment Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
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Natures of Control
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Does WOW CATERING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 1995 Delivered On Nov 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 07, 1991 Delivered On Mar 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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