CATERING SOLUTIONS GROUP LTD

CATERING SOLUTIONS GROUP LTD

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

    Company NameCATERING SOLUTIONS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04433404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATERING SOLUTIONS GROUP LTD?

    • (5552) /

    Where is CATERING SOLUTIONS GROUP LTD located?

    Registered Office Address
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CATERING SOLUTIONS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    FOOD FOR THOUGHT CATERING LTDDec 19, 2006Dec 19, 2006
    LAWRANCE LIMITEDMay 08, 2002May 08, 2002

    What are the latest accounts for CATERING SOLUTIONS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CATERING SOLUTIONS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2010

    Statement of capital on Jun 26, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages225

    Certificate of change of name

    Company name changed food for thought catering LTD\certificate issued on 19/03/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Certificate of change of name

    Company name changed lawrance LIMITED\certificate issued on 19/12/06
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288a

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CATERING SOLUTIONS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANKS, Calvin James
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    Secretary
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    BritishTrainer93594160001
    HANKS, Calvin James
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    Director
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    United KingdomBritishTrainer93594160001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    HANKS, Anna Louise
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    Director
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    United KingdomBritishNursery Manager88800410002
    HANKS, Anna Louise
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    Director
    34 Copperfields
    HP12 4AN High Wycombe
    Buckinghamshire
    United KingdomBritishTrainer88800410002
    MITCHELL, Kevin Anthony Ward
    12 Linden Grove
    PO12 2EE Gosport
    Hampshire
    Director
    12 Linden Grove
    PO12 2EE Gosport
    Hampshire
    EnglandBritishDirector96857260001
    PEARCE, Terence Geoffrey
    48 Valliers Wood Road
    DA15 8BG Sidcup
    Kent
    Director
    48 Valliers Wood Road
    DA15 8BG Sidcup
    Kent
    EnglandBritishRelationship Mgr105368510001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    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