THE WILD FOOD CATERING COMPANY LTD

THE WILD FOOD CATERING COMPANY LTD

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

    Company NameTHE WILD FOOD CATERING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07850994
    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 THE WILD FOOD CATERING COMPANY LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is THE WILD FOOD CATERING COMPANY LTD located?

    Registered Office Address
    48 Castle Street
    CT1 2PY Canterbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WILD FOOD CATERING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for THE WILD FOOD CATERING COMPANY 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Kenneth Bichard as a director on Jan 02, 2019

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 48 Castle Street Canterbury CT1 2PY on Aug 14, 2018

    1 pagesAD01

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    7 pagesCS01

    Appointment of Mr Paul Arthur Johnson as a director on Nov 29, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Cai Ap Bryn as a director on Feb 25, 2016

    1 pagesTM01

    Appointment of Mr Christopher Kenneth Bichard as a director on Feb 25, 2016

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to 12 Romney Place Maidstone Kent ME15 6LE on Mar 20, 2015

    1 pagesAD01

    Annual return made up to Nov 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Adam Wright & Cai Ap Bryn Fairview Selling Road Old Wives Lees Canterbury Kent CT4 8BE to 12 Romney Place Maidstone Kent ME15 6LE on Jan 05, 2015

    1 pagesAD01

    Director's details changed for Mr Cai Ap Bryn on Nov 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Termination of appointment of Adam Wright as a director

    2 pagesTM01

    Who are the officers of THE WILD FOOD CATERING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Paul Arthur
    CT6 5QN Herne Bay
    25 Spenser Road
    Kent
    England
    Director
    CT6 5QN Herne Bay
    25 Spenser Road
    Kent
    England
    EnglandBritish126888040001
    AP BRYN, Cai
    Singleton
    TN23 4XL Ashford
    18 Millbrook Meadow
    Kent
    England
    Director
    Singleton
    TN23 4XL Ashford
    18 Millbrook Meadow
    Kent
    England
    EnglandBritish164645260002
    BICHARD, Christopher Kenneth
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    Director
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    EnglandBritish40960890002
    WRIGHT, Adam Geoffrey
    c/o Adam Wright & Cai Ap Bryn
    Selling Road
    Old Wives Lees
    CT4 8BE Canterbury
    Fairview
    Kent
    England
    Director
    c/o Adam Wright & Cai Ap Bryn
    Selling Road
    Old Wives Lees
    CT4 8BE Canterbury
    Fairview
    Kent
    England
    EnglandBritish164645250001

    Who are the persons with significant control of THE WILD FOOD CATERING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Arthur Johnson
    CT6 5QN Herne Bay
    25 Spenser Road
    Kent
    England
    Apr 06, 2016
    CT6 5QN Herne Bay
    25 Spenser Road
    Kent
    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.
    Mr Christopher Kenneth Bichard
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    Apr 06, 2016
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    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.

    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