SHIRES CATERING LIMITED

Overview

Company Name	SHIRES CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02492360
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1990
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of SHIRES CATERING LIMITED?

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

Where is SHIRES CATERING LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for SHIRES CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for SHIRES CATERING LIMITED?

Annual Return

Last Annual Return	Mar 24, 2014

What are the latest filings for SHIRES CATERING LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 13, 2015

Declaration of solvency

4 pages

4.70

Feb 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Apr 09, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 2	SH01

Jan 10, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 10, 2014

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Jan 10, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Apr 10, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 10, 2013

Register inspection address has been changed

1 pages

AD02

Feb 26, 2013

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Feb 08, 2013

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Helen Willis as a director

2 pages

AP01

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 09, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

Apr 02, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Miscellaneous

Section 519

2 pages

MISC

Oct 06, 2011

Appointment of Mr Mark Argent Whiteling as a director

3 pages

AP01

View All Filings

Who are the officers of SHIRES CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	Chartered Accountant	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	Director	193655140001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Feb 07, 2013	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British			163172170001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 31, 2006	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
PARRY, Michael David 19 Westwood Drive SY3 8YB Shrewsbury	Oct 27, 1999	Jan 31, 2006	Secretary	19 Westwood Drive SY3 8YB Shrewsbury		British			36405300002
WYCHERLEY, Rosalind Mary Wychbury House 113 Wenlock Road SY2 6JX Shrewsbury Shropshire		Oct 27, 1999	Secretary	Wychbury House 113 Wenlock Road SY2 6JX Shrewsbury Shropshire		British			4857240001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Jan 31, 2006	Jul 23, 2008	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	Director	143546010001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Jan 31, 2006	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	Director	39780590001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Jan 31, 2006	Jul 23, 2008	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	Director	51864840002
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	Director	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jul 23, 2008	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jul 23, 2008	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
MOONEY, Andrew John Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	Jan 31, 2006	Jul 23, 2008	Director	Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	United Kingdom	British	1962-3	Director	34345860002
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Jan 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	Company Director Aca Bsc Hons	51264250001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	None	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	Director	277089380001
WYCHERLEY, Roland Edward Shires House Battlefield Park SY1 3JE Shrewsbury Salop		Jan 31, 2006	Director	Shires House Battlefield Park SY1 3JE Shrewsbury Salop		British	1941-6	Company Director	62536790002

View Detailed Information on Officers and People with Significant Control

Does SHIRES CATERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 02, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 02, 2015

View Detailed Information on Insolvency Cases

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.
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