MONNETTE CATERING LIMITED

Overview

Company Name	MONNETTE CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04667083
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2003
Date of Cessation	Apr 05, 2021

Summary

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

What is the purpose of MONNETTE CATERING LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MONNETTE CATERING LIMITED located?

Registered Office Address	SILKE & CO LTD 1st Floor, Consort House Waterdale DN1 3HR Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MONNETTE CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 30, 2014

What are the latest filings for MONNETTE CATERING LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2021

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Mar 11, 2020

Liquidators' statement of receipts and payments to Feb 10, 2020

17 pages

LIQ03

Apr 24, 2019

Liquidators' statement of receipts and payments to Feb 10, 2019

18 pages

LIQ03

Apr 10, 2018

Liquidators' statement of receipts and payments to Feb 10, 2018

16 pages

LIQ03

Mar 03, 2017

Liquidators' statement of receipts and payments to Feb 10, 2017

12 pages

4.68

Aug 05, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Apr 11, 2016

Notice of completion of voluntary arrangement

9 pages

1.4

Mar 16, 2016

Satisfaction of charge 046670830004 in full

1 pages

MR04

Feb 29, 2016

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 1st Floor, Consort House Waterdale Doncaster South Yorkshire DN1 3HR on Feb 29, 2016

2 pages

AD01

Feb 25, 2016

Statement of affairs with form 4.19

9 pages

4.20

Feb 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 11, 2016	LRESEX

Nov 06, 2015

Notice to Registrar of companies voluntary arrangement taking effect

11 pages

1.1

Jun 29, 2015

Total exemption small company accounts made up to Jul 30, 2014

7 pages

Apr 30, 2015

Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

1 pages

AA01

Feb 16, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2015	Statement of capital on Feb 16, 2015 Capital: GBP 1	SH01

Jan 28, 2015

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on Jan 28, 2015

1 pages

AD01

Apr 30, 2014

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

7 pages

Mar 07, 2014

Registration of charge 046670830004

10 pages

MR01

Mar 04, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 1	SH01

Apr 29, 2013

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

10 pages

Mar 06, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

5 pages

AR01

Apr 04, 2012

legacy

5 pages

MG01

Mar 03, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MONNETTE CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULOS, Jacques Karim Hove Park Viillas BN3 6HP Hove 7 East Sussex United Kingdom	Feb 18, 2003		Secretary	Hove Park Viillas BN3 6HP Hove 7 East Sussex United Kingdom		French		Director	89729750004
BOULOS, Antonios 36 Applesham Avenue BN3 8JJ Hove East Sussex	Feb 18, 2003		Director	36 Applesham Avenue BN3 8JJ Hove East Sussex	England	French	1968-5	Director	89729800003
BOULOS, Jacques Karim Hove Park Viillas BN3 6HP Hove 7 East Sussex United Kingdom	Feb 18, 2003		Director	Hove Park Viillas BN3 6HP Hove 7 East Sussex United Kingdom	England	French	1974-9	Director	89729750004
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Feb 14, 2003	Feb 18, 2003	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
BOULOS, Jean Yahoub Flat 19 The Curve Carlton Hill BN2 0GX Brighton East Sussex	May 01, 2003	Jan 01, 2010	Director	Flat 19 The Curve Carlton Hill BN2 0GX Brighton East Sussex	England	French	1970-11	Director	89729640003
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Feb 14, 2003	Feb 18, 2003	Nominee Director	Tooley Street SE1 2TU London 122-126					900025530001

View Detailed Information on Officers and People with Significant Control

Does MONNETTE CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 04, 2014 Delivered On Mar 07, 2014	Satisfied
	Brief description All that l/h property k/a and being ground floor 112-114 warren road woodingdean brighton. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 2014Registration of a charge (MR01) Mar 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2012 Delivered On Apr 04, 2012	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 National Westminster Bank PLC
	Transactions Apr 04, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Nov 30, 2009 Delivered On Dec 02, 2009	Outstanding	Amount secured £13,416.67 due or to become due from the company to the chargee
	Short particulars Rent deposit see image for full details.
	Persons Entitled Chatham Commercial Properties Limited
	Transactions Dec 02, 2009Registration of a charge (MG01)
Legal charge	Created On Sep 03, 2009 Delivered On Jun 25, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 93 north road, brighton.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2010Registration of a charge (MG01) Aug 05, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MONNETTE CATERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2015	Date of meeting to approve CVA
Mar 31, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Catherine Lee-Baggaley 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire
Ian Michael Rose 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire

Date	Type
Feb 11, 2016	Commencement of winding up
Apr 05, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	Feb 11, 2016
Catherine Lee-Baggaley 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	practitioner	1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire	Feb 11, 2016

View Detailed Information on Insolvency Cases

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