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CATERING COMPANY OF WALES LTD

CATERING COMPANY OF WALES LTD

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

    • Overview

    Company NameCATERING COMPANY OF WALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06475160
    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 COMPANY OF WALES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CATERING COMPANY OF WALES LTD located?

    Registered Office Address
    Llanover House, Llanover Road
    Pontypridd
    CF37 4DY Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATERING COMPANY OF WALES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for CATERING COMPANY OF WALES 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 27, 2014 to Sep 26, 2014

    		1 pagesAA01

    Director's details changed for Mr Adrian Roach on Mar 22, 2015

    		2 pagesCH01

    Previous accounting period shortened from Sep 28, 2014 to Sep 27, 2014

    		1 pagesAA01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 29, 2013

    		7 pagesAA

    Previous accounting period shortened from Sep 29, 2013 to Sep 28, 2013

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2013 to Sep 29, 2013

    		1 pagesAA01

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from Oct 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Oct 31, 2011

    		3 pagesAA01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of CATERING COMPANY OF WALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROACH, Adrian
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    		Director
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    		WalesBritish127107760001
    OAKEY, Geraldine Ann
    9 Gwaun Road
    Rhydfelin
    CF37 5PU Pontypridd
    Mid Glamorgan
    		Secretary
    9 Gwaun Road
    Rhydfelin
    CF37 5PU Pontypridd
    Mid Glamorgan
    		British92164860001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799850001
    OAKEY, Geraldine Ann
    Llanover House, Llanover Road
    Pontypridd
    CF37 4DY Mid Glamorgan
    		Director
    Llanover House, Llanover Road
    Pontypridd
    CF37 4DY Mid Glamorgan
    		United KingdomBritish92164860001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATERING COMPANY OF WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Roach
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    		Apr 07, 2016
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    Ms Geraldine Ann Oakey
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    		Apr 07, 2016
    Llanover Road
    CF37 4DY Pontypridd
    Llanover House
    Mid Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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