JASPERS CORPORATE CATERING LIMITED

JASPERS CORPORATE CATERING LIMITED

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

    Company NameJASPERS CORPORATE CATERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04900984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JASPERS CORPORATE CATERING LIMITED?

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

    Where is JASPERS CORPORATE CATERING LIMITED located?

    Registered Office Address
    4th Floor, Central Court Centre Block
    Knoll Rise
    BR6 0JA Orpington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JASPERS CORPORATE CATERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for JASPERS CORPORATE CATERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 03, 2022
    Next Confirmation Statement DueSep 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2021
    OverdueYes

    What are the latest filings for JASPERS CORPORATE CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from PO Box 4385 04900984 - Companies House Default Address Cardiff CF14 8LH to 4th Floor, Central Court Centre Block Knoll Rise Orpington BR6 0JA on Sep 21, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2024

    LRESEX

    Registered office address changed to PO Box 4385, 04900984 - Companies House Default Address, Cardiff, CF14 8LH on Mar 23, 2023

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Paul Michael Mcmahon on Mar 18, 2022

    2 pagesCH01

    Change of details for Mr Paul Michael Mcmahon as a person with significant control on Mar 18, 2022

    2 pagesPSC04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mr Paul Michael Mcmahon on Nov 17, 2021

    2 pagesCH01

    Registered office address changed from Unit 93 Moseley Street Digbeth Birmingham West Midlands B12 0RT to 33a Market Street Lichfield Staffordshire WS13 6LA on Nov 17, 2021

    1 pagesAD01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Director's details changed for Mr Nathan Siekierski on May 27, 2021

    2 pagesCH01

    Secretary's details changed for Mr Nathan Siekierski on May 27, 2021

    1 pagesCH03

    Change of details for Mr Nathan Siekierski as a person with significant control on May 27, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Michael Mcmahon on Sep 03, 2018

    2 pagesCH01

    Change of details for Mr Paul Michael Mcmahon as a person with significant control on Sep 04, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Who are the officers of JASPERS CORPORATE CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIEKIERSKI, Nathan
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    Secretary
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    BritishCo Director92621130003
    MCMAHON, Paul Michael
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    Director
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    EnglandBritishCo Director92621260011
    SIEKIERSKI, Nathan James
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    Director
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    EnglandBritishCo Director242942170001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of JASPERS CORPORATE CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Siekierski
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    Apr 06, 2016
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Michael Mcmahon
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    Apr 06, 2016
    Market Street
    WS13 6LA Lichfield
    33a
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does JASPERS CORPORATE CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin Stanyon
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    Nedim Patrick Ailyan
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    practitioner
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington

    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