FRYERS CATERING SERVICES
Overview
| Company Name | FRYERS CATERING SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03552013 |
| 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 FRYERS CATERING SERVICES?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is FRYERS CATERING SERVICES located?
| Registered Office Address | Battlefield Road Harlescott SY1 4AH Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRYERS CATERING SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2007 |
What are the latest filings for FRYERS CATERING SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Behan on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Norman Heskin on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 01, 2007 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FRYERS CATERING SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, John | Secretary | 9 Rock Court IRISH Blackrock County Louth | Irish | Accountant | 143590130001 | |||||
| BEHAN, Robert | Director | The Walled Gardens Mount Juliet Estate IRISH Thomastown 7 Kilkenny Ireland | Ireland | Irish | Director | 116113100008 | ||||
| CRACKNELL, Richard Michael | Director | Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire | United Kingdom | British | Director | 12127100002 | ||||
| HESKIN, Norman | Director | Medinah Close Collingtree Park NN4 0YS Northampton 9 Northamptonshire United Kingdom | England | Irish | Accountant | 116113090001 | ||||
| MORGAN, Bernard Thomas | Secretary | Ty Haf School Lane Llantrisant NP15 1LG Usk Gwent | British | 59433530001 | ||||||
| RAMAMOORTHY, Renganathan | Secretary | 26 Shooters Hill B72 1HX Sutton Coldfield West Midlands | British | Serviece | 79814030001 | |||||
| SILVERWOOD, Wendy Jeannette | Secretary | The Limes Manor Lane Newnham NN11 3EU Daventry Northamptonshire | British | 60536550001 | ||||||
| BATHAM, Terry | Director | 5 Little Warton Road B79 0HR Warton Staffordshire | England | British | Sales Director | 76495380001 | ||||
| GREY, Roger Norman | Director | The Grange Llandenny NP15 1DL Usk Gwent | Great Britain | British | Company Director | 101817100001 | ||||
| PALFRAMAN, John | Director | 12 Hollin Lane Calder Grove WF4 3DG Wakefield West Yorkshire | British | Division Director | 76495450001 | |||||
| POWELL, Heidi | Director | 36 Llanover Road NP4 9HS Blaenavon Gwent | British | Formation Agent | 41240040001 | |||||
| RAMAMOORTHY, Renganathan | Director | 26 Shooters Hill B72 1HX Sutton Coldfield West Midlands | England | British | Serviece | 79814030001 | ||||
| SILVERWOOD, Ian Lisle | Director | 15 Mill Green The Wharf DE72 2WE Shardlow Derbyshire | British | Company Director | 60536570003 | |||||
| SILVERWOOD, Wendy Jeannette | Director | The Limes Manor Lane Newnham NN11 3EU Daventry Northamptonshire | British | Company Director | 60536550001 |
Does FRYERS CATERING SERVICES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Fixed and floating charge | Created On Jun 28, 2002 Delivered On Jul 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Mortgage debenture | Created On Jul 16, 1999 Delivered On Jul 22, 1999 | Satisfied | 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
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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