CARVERY EXPRESS BEACONSFIELD LTD

CARVERY EXPRESS BEACONSFIELD LTD

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

    Company NameCARVERY EXPRESS BEACONSFIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09412920
    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 CARVERY EXPRESS BEACONSFIELD LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CARVERY EXPRESS BEACONSFIELD LTD located?

    Registered Office Address
    Park House
    Park Terrace
    KT4 7JZ Worcester Park
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARVERY EXPRESS BEACONSFIELD LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CARVERY EXPRESS BEACONSFIELD 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

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 10
    SH01

    Appointment of Mr John Benjamin Dodds as a director on Mar 11, 2015

    2 pagesAP01

    Termination of appointment of John Benjamin Dodds as a director on Mar 06, 2015

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 10
    SH01
    incorporationJan 29, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CARVERY EXPRESS BEACONSFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, John Benjamin
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    Director
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    United KingdomUnited Kingdom195784260001
    KIRBY, Matthew Giles
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    Director
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    United KingdomBritish103127530001
    DODDS, John Benjamin
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    Director
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    United KingdomBritish80785960001

    Who are the persons with significant control of CARVERY EXPRESS BEACONSFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Giles Kirby
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    Jul 24, 2016
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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