WJS CATERING LIMITED
Overview
| Company Name | WJS CATERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07333713 |
| 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 WJS CATERING LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is WJS CATERING LIMITED located?
| Registered Office Address | Ds027 Dartington Space Dartington Hall TQ9 6EN Totnes Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WJS CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SC ONE LIMITED | Jan 13, 2012 | Jan 13, 2012 |
| SIMPLY COFFEE RETAIL LIMITED | Jan 11, 2012 | Jan 11, 2012 |
| SC ONE LIMITED | Aug 03, 2010 | Aug 03, 2010 |
What are the latest accounts for WJS CATERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for WJS CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr William James Smith on Oct 03, 2016 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr William James Smith as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Francis Mcnally as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 3 Woodiers House Long Road Paignton Devon TQ4 7EL to Ds027 Dartington Space Dartington Hall Totnes Devon TQ9 6EN on Oct 18, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ds027 Dartington Space Dartington Hall Totnes Devon TQ9 6EN to 3 Woodiers House Long Road Paignton Devon TQ4 7EL on Sep 27, 2016 | 3 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from , 2a the Plains, Totnes, Devon, TQ9 5DR to Ds027 Dartington Space Dartington Hall Totnes Devon TQ9 6EN on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Terence Benbow as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of WJS CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, William James | Director | Becher Street DE23 8NP Derby 3 England | England | British | Company Director | 218675340001 | ||||
| BENBOW, Terence Frank | Director | The Plains TQ9 5DR Totnes 2a Devon England | England | English | Retailer | 155450530001 | ||||
| DAVIES, Elizabeth Ann | Nominee Director | Theydon Bois CM16 7LX Epping 25 Hill Road United Kingdom | England | British | Director | 900010320001 | ||||
| MCNALLY, Jason Francis | Director | Dartington Hall TQ9 6EN Totnes Ds027 Dartington Space Devon England | England | Irish | Company Director | 112317860001 |
Who are the persons with significant control of WJS CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Francis Mcnally | Aug 03, 2016 | Dartington Hall TQ9 6EN Totnes Ds027 Dartington Space Devon England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does WJS CATERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Aug 26, 2010 Delivered On Sep 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets by way of a fixed and floating charge. | ||||
Persons Entitled
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Transactions
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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