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999 CATERING SUPPLIES LIMITED

999 CATERING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company Name999 CATERING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03509075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 999 CATERING SUPPLIES LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 999 CATERING SUPPLIES LIMITED located?

    Registered Office Address
    309 Hoe Street
    London
    E17 7BG
    Undeliverable Registered Office AddressNo

    What were the previous names of 999 CATERING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWK SECURITY LIMITEDFeb 12, 1998Feb 12, 1998

    What are the latest accounts for 999 CATERING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for 999 CATERING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Feb 12, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Hamid Haghighat on Feb 23, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to May 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to May 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to May 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 30, 2005

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		11 pages363s

    legacy

    		11 pages363s

    Full accounts made up to May 31, 2004

    		11 pagesAA

    Total exemption small company accounts made up to May 31, 2003

    		11 pagesAA

    legacy

    		12 pages363s
    View All Filings

    Who are the officers of 999 CATERING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGHIGHAT, Hamid
    46 Camlet Way
    Barnet
    EN4 0NS London
    		Secretary
    46 Camlet Way
    Barnet
    EN4 0NS London
    		BritishSales Director41677890002
    AMINNIA, Homayoun
    1 Grass Park
    Finchley Central
    N3 1UB London
    		Director
    1 Grass Park
    Finchley Central
    N3 1UB London
    		United KingdomBritishSales Director45015370003
    HAGHIGHAT, Hamid
    46 Camlet Way
    Barnet
    EN4 0NS London
    		Director
    46 Camlet Way
    Barnet
    EN4 0NS London
    		United KingdomBritishSales Dir41677890002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JAFAR POURAN, Farhad
    15 Barry Avenue
    N15 6AD London
    		Director
    15 Barry Avenue
    N15 6AD London
    		BritishCatering Director58862950001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does 999 CATERING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattels mortgage
    Created On Feb 14, 2003
    Delivered On Feb 15, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and singular the chattels plant machinery and things described in the schedule attached hereto or any part thereof walk in freezer comprising of compressor 1 PD3100X/BO105-45/55 s/no 1970524, compressor 2 PD3100X/B0105-45/55 s/no 1970523 and compressor PD3100X/B0105-45/55 s/no 1957102 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Transactions
    • Feb 15, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Feb 09, 2001
    Delivered On Feb 19, 2001
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 19, 2001Registration of a charge (395)
    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