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THE MOVEABLE FEASTING COMPANY LIMITED

THE MOVEABLE FEASTING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MOVEABLE FEASTING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03536751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE MOVEABLE FEASTING COMPANY LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is THE MOVEABLE FEASTING COMPANY LIMITED located?

    Registered Office Address
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MOVEABLE FEASTING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWFIELD STREET SECURITIES LIMITEDJun 17, 1998Jun 17, 1998
    DIBBLEYS LIMITEDMar 30, 1998Mar 30, 1998

    What are the latest accounts for THE MOVEABLE FEASTING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for THE MOVEABLE FEASTING COMPANY 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

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Registered office address changed from 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on Sep 26, 2016

    		1 pagesAD01

    Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG on Sep 23, 2016

    		1 pagesAD01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Registered office address changed from C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA to 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN on Jan 29, 2015

    		1 pagesAD01

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Shepherd Smail & Co Northway House the Forum Cirencester Gloucestershire GL7 2QY* on May 01, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    		5 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Rory Alastair Antony Baxter on Feb 01, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of THE MOVEABLE FEASTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Rory Alastair Antony
    The Camp
    GL6 7HJ Nr Stroud
    Camp Farm
    Gloucestershire
    England
    		Secretary
    The Camp
    GL6 7HJ Nr Stroud
    Camp Farm
    Gloucestershire
    England
    		British112550910003
    BAXTER, Alastair Antony
    Ardoch
    Kishorn
    IV54 8XA Strathcarron
    Ross-Shire
    		Director
    Ardoch
    Kishorn
    IV54 8XA Strathcarron
    Ross-Shire
    		United KingdomBritish58010350002
    BAXTER, Rory Alastair Antony
    The Camp
    GL6 7HJ Nr Stroud
    Camp Farm
    Gloucestershire
    England
    		Director
    The Camp
    GL6 7HJ Nr Stroud
    Camp Farm
    Gloucestershire
    England
    		EnglandBritish112550910005
    BAXTER, Alastair Anthony
    Tie Cross Cottage
    Murcott
    SN16 9EX Malmesbury
    Wiltshire
    		Secretary
    Tie Cross Cottage
    Murcott
    SN16 9EX Malmesbury
    Wiltshire
    		British58010350001
    SMAIL, Adam Trevor Kelly
    Northway House
    The Forum
    GL7 2QY Cirencester
    Gloucestershire
    		Secretary
    Northway House
    The Forum
    GL7 2QY Cirencester
    Gloucestershire
    		British106000400001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001870001
    BAXTER, Anthony Rising
    Throop Farm
    Horsington
    BA8 0DE Templecombe
    Somerset
    		Director
    Throop Farm
    Horsington
    BA8 0DE Templecombe
    Somerset
    		British8711850001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MOVEABLE FEASTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Alastair Antony Baxter
    The Camp
    GL6 7HJ Stroud
    Camp Farm
    England
    		Apr 06, 2016
    The Camp
    GL6 7HJ Stroud
    Camp Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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