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OLDBROOK CATERERS LIMITED

OLDBROOK CATERERS LIMITED

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

    • Overview

    Company NameOLDBROOK CATERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07918658
    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 OLDBROOK CATERERS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is OLDBROOK CATERERS LIMITED located?

    Registered Office Address
    32 Thorpe Wood
    Thorpe Wood Business Park
    PE3 6SR Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDBROOK CATERERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for OLDBROOK CATERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Change of details for Mr Craig Jones as a person with significant control on Aug 22, 2018

    		2 pagesPSC04

    Director's details changed for Mr Craig Jones on Aug 22, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Feb 28, 2013

    		1 pagesAA01

    Annual return made up to Jan 20, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 67 Lincoln Road Peterborough Cambridgeshire PE1 2SD United Kingdom* on Dec 03, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jan 20, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Mr Craig Jones as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OLDBROOK CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Craig
    Thorpe Wood
    Thorpe Wood Business Park
    PE3 6SR Peterborough
    32
    Cambridgeshire
    United Kingdom
    		Director
    Thorpe Wood
    Thorpe Wood Business Park
    PE3 6SR Peterborough
    32
    Cambridgeshire
    United Kingdom
    		EnglandEnglishChef166957660002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDBROOK CATERERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Jones
    Bretton
    PE3 8RD Peterborough
    117 Ellindon
    Cambridgeshire
    England
    		Apr 06, 2016
    Bretton
    PE3 8RD Peterborough
    117 Ellindon
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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