BRUNNING CATERING LIMITED

BRUNNING CATERING LIMITED

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

    Company NameBRUNNING CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06801630
    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 BRUNNING CATERING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BRUNNING CATERING LIMITED located?

    Registered Office Address
    Creek View
    Tacket Wood
    TQ7 3AY Kingsbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNNING CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BRUNNING CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essrx CO7 7FX England to Creek View Tacket Wood Kingsbridge TQ7 3AY on Sep 27, 2017

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 3 High Street Misley Manningtree Essex CO11 1HA to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essrx CO7 7FX on Feb 24, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Registration of charge 068016300001, created on Aug 21, 2014

    23 pagesMR01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Previous accounting period extended from Jan 31, 2010 to Feb 28, 2010

    1 pagesAA01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ms Esther Georgina Brunning on Mar 01, 2010

    2 pagesCH01

    Who are the officers of BRUNNING CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNNING, Esther Georgina
    High Street
    CO11 1HA Mistley
    3
    Essex
    Secretary
    High Street
    CO11 1HA Mistley
    3
    Essex
    BritishDirector136414270001
    BRUNNING, Esther Georgina
    High Street
    CO11 1HA Mistley
    3
    Essex
    Director
    High Street
    CO11 1HA Mistley
    3
    Essex
    United KingdomBritishDirector136414270001
    BRUNNING, Richard David
    High Street
    Mistley
    CO11 1HA Manningtree
    3
    Essex
    Director
    High Street
    Mistley
    CO11 1HA Manningtree
    3
    Essex
    EnglandBritishDirector137056860001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    135905860001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of BRUNNING CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Esther Georgina Brunning
    Tacket Wood
    TQ7 3AY Kingsbridge
    Creek View
    England
    Apr 06, 2016
    Tacket Wood
    TQ7 3AY Kingsbridge
    Creek View
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard David Brunning
    Tacket Wood
    TQ7 3AY Kingsbridge
    Creek View
    England
    Apr 06, 2016
    Tacket Wood
    TQ7 3AY Kingsbridge
    Creek View
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BRUNNING CATERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2014
    Delivered On Aug 22, 2014
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 22, 2014Registration of a charge (MR01)

    Does BRUNNING CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2018Commencement of winding up
    Oct 24, 2019Due to be dissolved on
    Jul 11, 2019Conclusion of winding up
    Jan 31, 2018Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire

    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