CHARTHAM CATERING LIMITED

CHARTHAM CATERING LIMITED

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

    Company NameCHARTHAM CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03907600
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARTHAM CATERING LIMITED?

    • (5552) /

    Where is CHARTHAM CATERING LIMITED located?

    Registered Office Address
    Bn Jackson Norton
    1 Gray's Inn Square
    WC1R 5AA Gray's Inn
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTHAM CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHILHAM CATERING LIMITEDJan 17, 2000Jan 17, 2000

    What are the latest accounts for CHARTHAM CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What are the latest filings for CHARTHAM CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    2 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 26, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 23, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 23, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed chilham catering LIMITED\certificate issued on 25/04/06
    2 pagesCERTNM

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    legacy

    3 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    16 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Jan 31, 2003

    15 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jan 31, 2001

    6 pagesAA

    Who are the officers of CHARTHAM CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Lisa
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    Secretary
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    British72646950001
    ROBERTSON, Lisa
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    Director
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    EnglandBritish72646950001
    ROBERTSON, Philip Lennard
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    Director
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    United KingdomBritish72647010001
    ROBERTSON, Philip Lennard
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    Secretary
    5 Goosefields
    Head Hill Road Goodnestone
    ME13 9BT Faversham
    Kent
    British72647010001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    COOPER, Roger Philip
    113 Green Walk
    DA1 4JP Dartford
    Kent
    Director
    113 Green Walk
    DA1 4JP Dartford
    Kent
    British67974650001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does CHARTHAM CATERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 14, 2000
    Delivered On Dec 20, 2000
    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
    • Dec 20, 2000Registration of a charge (395)

    Does CHARTHAM CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2006Commencement of winding up
    Jul 07, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    Bn Jackson Norton
    1 Gray'S Inn Square
    WC1R 5AA Gray'S Inn
    London
    practitioner
    Bn Jackson Norton
    1 Gray'S Inn Square
    WC1R 5AA Gray'S Inn
    London

    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