ROCHELLES CATERING LIMITED

ROCHELLES CATERING LIMITED

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

    Company NameROCHELLES CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04415757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROCHELLES CATERING LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is ROCHELLES CATERING LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCHELLES CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSHINE CATERERS LTDApr 12, 2002Apr 12, 2002

    What are the latest accounts for ROCHELLES CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for ROCHELLES CATERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROCHELLES CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from The Gatehouse Hawthorns Business Centre Halfords Lane, Smethwick West Midlands B66 1BB to 79 Caroline Street Birmingham B3 1UP on Aug 06, 2014

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Janet Linford on Mar 01, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    9 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Gary Doyle as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    4 pages88(2)

    legacy

    4 pages88(2)

    legacy

    3 pages128(1)

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ROCHELLES CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINFORD, Janet
    Tame Rise
    B68 0JU Oldbury
    10
    West Midlands
    United Kingdom
    Secretary
    Tame Rise
    B68 0JU Oldbury
    10
    West Midlands
    United Kingdom
    British117949900002
    DOYLE, Gary
    Hagley Road West
    Quinton
    B32 1BY Birmingham
    641
    West Midlands
    England
    Director
    Hagley Road West
    Quinton
    B32 1BY Birmingham
    641
    West Midlands
    England
    EnglandBritishCompany Director150227520001
    LINFORD-DOYLE, Michelle
    641 Hagley Road West
    Quinton
    B32 1BY Birmingham
    Director
    641 Hagley Road West
    Quinton
    B32 1BY Birmingham
    EnglandEnglishCompany Director83031340003
    LINFORD-DOYLE, Michelle
    641 Hagley Road West
    Quinton
    B32 1BY Birmingham
    Secretary
    641 Hagley Road West
    Quinton
    B32 1BY Birmingham
    EnglishCompany Director83031340003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DEELEY, Robert John
    41 Fleming Road
    Quinton
    B32 1NB Birmingham
    Director
    41 Fleming Road
    Quinton
    B32 1NB Birmingham
    BritishCompany Director83030370001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ROCHELLES CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2015Dissolved on
    Aug 08, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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