CATERING CONTROLLERS LTD

CATERING CONTROLLERS LTD

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

    Company NameCATERING CONTROLLERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03665859
    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 CATERING CONTROLLERS LTD?

    • (5552) /

    Where is CATERING CONTROLLERS LTD located?

    Registered Office Address
    Chancery Court
    Lincolns Inn, Lincoln Road
    HP12 3RE Cressex Business Park
    High Wycombe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATERING CONTROLLERS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for CATERING CONTROLLERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages353

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue debenture 19/11/04
    RES13

    legacy

    3 pages395

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Accounts made up to Jan 31, 2003

    1 pagesAA

    Who are the officers of CATERING CONTROLLERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Katherine Frances
    Chancery Court
    Lincolns Inn Lincoln Road, Cressex Business Park
    HP12 3RE High Wycombe
    Buckinghamshire
    Secretary
    Chancery Court
    Lincolns Inn Lincoln Road, Cressex Business Park
    HP12 3RE High Wycombe
    Buckinghamshire
    British62128580002
    BROWN, David Vincent
    Chancery Court
    Lincolns Inn Lincoln Road, Cressex Business Park
    HP12 3RE High Wycombe
    Buckinghamshire
    Director
    Chancery Court
    Lincolns Inn Lincoln Road, Cressex Business Park
    HP12 3RE High Wycombe
    Buckinghamshire
    BritishCompany Director24585700002
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Does CATERING CONTROLLERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 19, 2004
    Delivered On Nov 26, 2004
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 26, 2004Registration of a charge (395)

    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