ALFRESCO CATERING LIMITED
Overview
| Company Name | ALFRESCO CATERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03893784 |
| 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 ALFRESCO CATERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALFRESCO CATERING LIMITED located?
| Registered Office Address | 66 Cross Street Sale M33 7AN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRESCO CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHIZSET LIMITED | Dec 14, 1999 | Dec 14, 1999 |
What are the latest accounts for ALFRESCO CATERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ALFRESCO CATERING LIMITED?
| Annual Return |
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What are the latest filings for ALFRESCO CATERING LIMITED?
| 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 | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Douglas Boyle as a director on Oct 23, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 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 Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ajith Jayaprakash Jayawickrema on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Paul Smithson on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Douglas Boyle on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ALFRESCO CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHSON, Richard Paul | Secretary | The Garden Apartment 12 Sneyd Park House BS9 1PW Goodeve Road Bristol | British | 77887960003 | ||||||
| JAYAWICKREMA, Ajith Jayaprakash | Director | 66 Cross Street Sale M33 7AN Manchester | England | British | 140768930001 | |||||
| SMITHSON, Richard Paul | Director | 66 Cross Street Sale M33 7AN Manchester | United Kingdom | British | 77887960003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYLE, Andrew Douglas | Director | 66 Cross Street Sale M33 7AN Manchester | England | British | 87079860002 | |||||
| FRASER, Jonathan | Director | 33 Drake Cresent SN14 0XH Chippenham Wiltshire | British | 68105870001 | ||||||
| SCHIAVETTA, Emelia | Director | The Garden Appartment 12 Sneyd Park House Goodeve Road BS9 1PW Bristol Avon | British | 119114350001 | ||||||
| TYLDESLEY, Craig John | Director | 58 Highbury Road Bedminster BS3 5NT Bristol Avon | England | English | 119114000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ALFRESCO CATERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2008 Delivered On Apr 26, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Aug 20, 2002 Delivered On Sep 02, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Aqua bar & restaurant unit 1 favell house crow lane bristol t/n BL59126. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 14, 2000 Delivered On Jul 21, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a business sale agreement of even date (as defined therein) | |
Short particulars The property k/a ground floor unit one favell house crow lane bristol t/n BL59126 including fixtures and fittings thereon all other interests and the proceeds of sale.. By way of assignment the full benefit of all licences and registrations. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 14, 2000 Delivered On Jul 21, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a business sale agreement of even date (as defined therein) | |
Short particulars The property k/a ground floor UNIT1 favell house crow lane bristol t/n BL59126. 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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| Debenture | Created On Jul 14, 2000 Delivered On Jul 18, 2000 | Satisfied | Amount secured £35,000 due or to become due from the company to the chargee | |
Short particulars Unit 1, favell house, crow lane, bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 2000 Delivered On Jul 18, 2000 | Satisfied | Amount secured £35,000 due or to become due from the company to the chargee | |
Short particulars Unit 1, favell house, crow lane, bristol. | ||||
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