CATERERS CLUB LIMITED
Overview
| Company Name | CATERERS CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05322488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATERERS CLUB LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CATERERS CLUB LIMITED located?
| Registered Office Address | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATERERS CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CATERERS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Humphreys on May 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Richard Brittain on Mar 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Cessation of Markerstudy Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Russell James Bence as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Ronald Spencer on Dec 05, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Christopher James Payne as a secretary on Sep 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Elizabeth Hayward as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Richard Brittain as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell James Bence as a director on Feb 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CATERERS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 104331700007 | |||||
| BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | 195245710002 | |||||
| HUMPHREYS, Gary | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 128513960013 | |||||
| BARBER, Keith John | Secretary | 108-112 Main Road Sundridge TN14 6ES Sevenoaks Kent | British | 104331700002 | ||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 162988630002 | |||||||
| PORTMAN, Lorna Yvonne | Secretary | 25 Vale Road Netherton DY2 9HY Dudley West Midlands | British | 81706970001 | ||||||
| ANDREWS, Dennis | Director | 5 Elmhurst 5a Norfolk Road Edgbaston B15 3PR Birmingham West Midlands | United Kingdom | British | 7451090003 | |||||
| BENCE, Russell James | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | 195245750001 | |||||
| FARMER, Victoria Jane | Director | 227 Bromsgrove Road Hunnington B62 0JS Halesowen West Midlands | British | 17828410001 | ||||||
| TAYLOR, Karl Patrick Anthony | Director | 1 Richardson Drive DY8 4DN Stourbridge West Midlands | United Kingdom | British | 95103840001 |
Who are the persons with significant control of CATERERS CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Ronald Spencer | Jun 25, 2017 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Markerstudy Holdings Limited | Apr 06, 2016 | Europort Gibraltar 846-848 Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CATERERS CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2005 Delivered On Jul 14, 2005 | 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
| ||||
Transactions
| ||||
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