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M R & K CATERING LIMITED

M R & K CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameM R & K CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04702432
    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 M R & K CATERING LIMITED?

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

    Where is M R & K CATERING LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M R & K CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for M R & K CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on May 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD02

    Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD04

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Register(s) moved to registered inspection location Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR

    		1 pagesAD03

    Register inspection address has been changed to Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR

    		1 pagesAD02

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Satisfaction of charge 1 in full

    		6 pagesMR04
    View All Filings

    Who are the officers of M R & K CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYBROW, Karen
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    Devon
    United Kingdom
    		Secretary
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    Devon
    United Kingdom
    		BritishCompany Director88902690003
    WHYBROW, Karen
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    Devon
    United Kingdom
    		Director
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    Devon
    United Kingdom
    		United KingdomBritishCompany Director88902690004
    WHYBROW, Malcolm Richard
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    Devon
    United Kingdom
    		Director
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    Devon
    United Kingdom
    		United KingdomBritishDirector88902630004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M R & K CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Whybrow
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    England
    		Apr 06, 2016
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Malcolm Richard Whybrow
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    England
    		Apr 06, 2016
    Sampford Courtenay
    EX20 2TB Okehampton
    The New Inn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does M R & K CATERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 10, 2006
    Delivered On May 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 9 the anchor centre bridge street kingsbridge devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 17, 2006Registration of a charge (395)
    • Nov 01, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 07, 2006
    Delivered On Apr 20, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 1ST floor 22 south embankment dartmouth devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 20, 2006Registration of a charge (395)
    • Nov 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 14, 2006
    Delivered On Feb 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 21, 2006Registration of a charge (395)
    • Nov 01, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does M R & K CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2021Commencement of winding up
    Jul 25, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    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