WANDLE CATERING LIMITED
Overview
| Company Name | WANDLE CATERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02380475 |
| 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 WANDLE CATERING LIMITED?
- (9999) /
Where is WANDLE CATERING LIMITED located?
| Registered Office Address | 77 Muswell Hill London N10 3PJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WANDLE CATERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for WANDLE CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Jun 28, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Accounts made up to Jul 01, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jul 02, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Jul 03, 2004 | 5 pages | AA | ||||||||||
Accounts made up to Jul 05, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jul 06, 2002 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2001 | 4 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jul 01, 2000 | 4 pages | AA | ||||||||||
Who are the officers of WANDLE CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARLETT, Claire | Secretary | 183 Cat Hill EN4 8HS Cockfosters Hertfordshire | British | 21065790002 | ||||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| BLOODWORTH, Carole | Secretary | Mathiot House 136/142 New Kent Road SE1 6TU London | British | 51472850001 | ||||||
| MACDERMOTT, Philip | Secretary | 179 Sternhold Avenue SW2 4PF London | British | 25679470001 | ||||||
| WATSON, Clive Royston | Secretary | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | British | 36882420010 | ||||||
| GUINNESS MAHON & CO LIMITED | Secretary | 32 St Mary At Hill EC3P 3AJ London | 160739050001 | |||||||
| BARRY, Stephen Jeffrey | Director | Mathiot House 136/142 New Kent Road SE1 6TU London | British | 51472870001 | ||||||
| CLIFT, Thomas Eric Macdonald | Director | Mathiot House 136/142 New Kent Road SE1 6TU London | British | 51472860001 | ||||||
| CRACKNELL, Alan Charles | Director | 10 Selwood Place Kensington SW7 3QQ London | British | 27020030003 | ||||||
| FRANKS, David Louis | Director | Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire | British | 90848100001 | ||||||
| GROSS, Peter Russell | Director | 14 Burrard Road NW6 1DB London | British | 23973380001 | ||||||
| JONES, Bryn | Director | 17 Caldicote Green NW9 7RA London | British | 22063560001 | ||||||
| KING, Jeremy | Director | 75 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 56358220003 | ||||||
| MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | 54229150002 | |||||
| ROWE, Simon George | Director | 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | 68119020002 |
Does WANDLE CATERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licenced premises | Created On Oct 26, 1994 Delivered On Oct 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land and buildings lying to the west of littlers close,london borough of merton,gt.london; t/no.tgl 47309. fixed charge over the benefit of all covenants,rights;the goodwill of business;the plant,machinery,fixtures/fittings,furniture,equipment......etc.the benefit of all justices,excise or other licences or registration certificates.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 26, 1994 Delivered On Oct 29, 1994 | 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. See the mortgage charge document for full details. | ||||
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