AT SEAT CATERING (2003) LIMITED

Overview

Company Name	AT SEAT CATERING (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04337740
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AT SEAT CATERING (2003) LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is AT SEAT CATERING (2003) LIMITED located?

Registered Office Address	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of AT SEAT CATERING (2003) LIMITED?

Previous Company Names
Company Name	From	Until
ARRIVA INTERNATIONAL (6) LIMITED	Jan 16, 2002	Jan 16, 2002
ARRIVA INTERNATIONAL (FRANCE) 6 LTD	Dec 11, 2001	Dec 11, 2001

What are the latest accounts for AT SEAT CATERING (2003) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AT SEAT CATERING (2003) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 11, 2023

What are the latest filings for AT SEAT CATERING (2003) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2024	Application to strike the company off the register	1 pages	DS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Feb 22, 2024	Termination of appointment of Thomas Guy Joyner as a director on Feb 15, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Apr 13, 2023	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Termination of appointment of Christopher Derek Dyne Burchell as a director on Oct 09, 2020	1 pages	TM01

Jun 16, 2020	Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020	1 pages	TM02

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jun 28, 2019	Appointment of Mr Alexis James Scott as a director on Jun 20, 2019	2 pages	AP01

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Thomas Guy Joyner as a director on Oct 15, 2018	2 pages	AP01

Oct 15, 2018	Termination of appointment of Samantha Hawkins as a director on Oct 14, 2018	1 pages	TM01

Oct 15, 2018	Termination of appointment of Lynne Maciver Milligan as a director on Oct 14, 2018	1 pages	TM01

Sep 20, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 10, 2018	Appointment of Samantha Hawkins as a director on Jan 09, 2018	2 pages	AP01

Dec 19, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AT SEAT CATERING (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURLONG, Amanda C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Dec 19, 2006		Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Wales	British	1975-4	117632190002
SCOTT, Alexis James C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jun 20, 2019		Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	England	British	1983-3	226042680002
DAVIES, Elizabeth Anne C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear		British		102907000002
EDWARDS, Lorna C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Dec 16, 2013	Jun 12, 2020	Secretary	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear				183720810001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Dec 11, 2001	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
BICCOR LTD 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam				900023010001
BULLOCK, Ian Peter C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jul 07, 2005	Jan 09, 2014	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Wales	British	1967-6	106751260002
BURCHELL, Christopher Derek Dyne C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Aug 10, 2016	Oct 09, 2020	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	England	British	1973-12	343963320001
COBBE, Roger Brian 105 Gores Lane Formby L37 7AH Liverpool Merseyside	Nov 28, 2003	Dec 19, 2006	Director	105 Gores Lane Formby L37 7AH Liverpool Merseyside	England	British	1951-3	66407830001
HAWKINS, Samantha C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jan 09, 2018	Oct 14, 2018	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Wales	British	1977-6	241868660001
HAWKINS, Samantha C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	May 27, 2014	Dec 13, 2017	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Wales	British	1977-6	241868660001
JOYNER, Thomas C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Oct 15, 2018	Feb 15, 2024	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	England	British,South African	1974-11	238689710001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Dec 11, 2001	Nov 28, 2003	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Dec 11, 2001	Nov 28, 2003	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCDONALD, Duncan 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam	Dec 11, 2001	Dec 11, 2001	Nominee Director	1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam		British	1964-12	900023030001
MILLIGAN, Lynne Maciver C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Mar 28, 2013	Oct 14, 2018	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Wales	British	1962-4	117051510001
PHILLIPS, Robert Wynne C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Sep 30, 2009	May 27, 2014	Director	C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Wales	British	1974-3	146638730001
STRACHAN, Peter 197 Landmark Place Churchill Way CF10 2HU Cardiff	Dec 07, 2003	Apr 22, 2005	Director	197 Landmark Place Churchill Way CF10 2HU Cardiff		British	1959-8	94627310001
TELFORD, Peter Thomas Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire	Nov 28, 2003	Jul 07, 2005	Director	Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire	United Kingdom	British	1961-6	81292380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AT SEAT CATERING (2003) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Trains Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3166214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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