SOUNDBITES CATERING LIMITED
Overview
| Company Name | SOUNDBITES CATERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03155526 |
| 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 SOUNDBITES CATERING LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is SOUNDBITES CATERING LIMITED located?
| Registered Office Address | 39-41 Market Place Long Sutton PE12 9JA Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUNDBITES CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUNDBYTES CONSULTANCY LIMITED | Feb 05, 1996 | Feb 05, 1996 |
What are the latest accounts for SOUNDBITES CATERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SOUNDBITES CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 39-41 Market Place Long Sutton Spalding PE12 9JA on Nov 29, 2019 | 1 pages | AD01 | ||||||||||
Cessation of Joga Singh Shoker as a person with significant control on Apr 19, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 2 Emmanuel Street Cambridge CB1 1NE England to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Mark Richard Greening as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Lorraine Greening as a secretary on Sep 29, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 36 Old Pinewood Way Papworth Everard Cambridge Cambs CB23 3GT to 2 Emmanuel Street Cambridge CB1 1NE on May 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of SOUNDBITES CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYUB, Jasim | Director | Markhams Close CB9 9JS Haverhill 5 Suffolk | England | British | Operations Director | 103472230002 | ||||
| GREENING, Deborah Lorraine | Secretary | Emmanuel Street CB1 1NE Cambridge 2 England | British | Oracle Oba | 46391820001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GREENING, Mark Richard | Director | Emmanuel Street CB1 1NE Cambridge 2 England | United Kingdom | British | Director | 46391750001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOUNDBITES CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joga Singh Shoker | Apr 06, 2016 | SG3 6BJ Knebworth 25 Gun Lane United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Jasim Ayub | Apr 06, 2016 | CB9 9JS Haverhill 5 Markhams Close Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SOUNDBITES CATERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 21, 2005 Delivered On Jan 28, 2005 | Outstanding | 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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| Debenture | Created On May 23, 2003 Delivered On Jun 03, 2003 | 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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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