CARNIVOROUS CATERERS LIMITED

CARNIVOROUS CATERERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARNIVOROUS CATERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06901009
    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 CARNIVOROUS CATERERS LIMITED?

    • (5222) /

    Where is CARNIVOROUS CATERERS LIMITED located?

    Registered Office Address
    Hedge House Hangersley Hill
    Hangersley
    BH24 3JW Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNIVOROUS CATERERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARNIVOROUS CAPERS LIMITEDOct 17, 2009Oct 17, 2009
    CARNIVOROUS CATERERS LIMITEDMay 11, 2009May 11, 2009

    What are the latest filings for CARNIVOROUS CATERERS LIMITED?

    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

    Termination of appointment of Graham Latham as a secretary

    2 pagesTM02

    Termination of appointment of Justin Slawson as a director

    2 pagesTM01

    Termination of appointment of Luke Fenwicke-Clennell as a director

    2 pagesTM01

    Annual return made up to May 11, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2010

    Statement of capital on Jun 08, 2010

    • Capital: GBP 150
    SH01

    Certificate of change of name

    Company name changed carnivorous capers LIMITED\certificate issued on 21/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    2 pagesAA01

    Previous accounting period shortened from May 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Certificate of change of name

    Company name changed carnivorous caterers LIMITED\certificate issued on 17/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2009

    RES15

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Incorporation

    19 pagesNEWINC

    Who are the officers of CARNIVOROUS CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUT, Paul John
    157 Burnt Oak Lane
    DA15 9BW Sidcup
    Kent
    Director
    157 Burnt Oak Lane
    DA15 9BW Sidcup
    Kent
    United KingdomBritish93110450001
    LATHAM, Graham William
    11 Walford Gardens
    BH21 1PG Wimborne
    Dorset
    Secretary
    11 Walford Gardens
    BH21 1PG Wimborne
    Dorset
    British100980540002
    FENWICKE-CLENNELL, Luke Thomas
    The Old Rectory Mill Hill
    CB1 5NY Weston Coleville
    Cambridgeshire
    Director
    The Old Rectory Mill Hill
    CB1 5NY Weston Coleville
    Cambridgeshire
    EnglandBritish21913280005
    SLAWSON, Justin Mark
    Newlands Farm
    Lodge Lane
    SO42 7XP Beaulieu
    Hampshire
    Director
    Newlands Farm
    Lodge Lane
    SO42 7XP Beaulieu
    Hampshire
    EnglandBritish106161940003

    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