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SPENCERS FOOD & CATERING LIMITED

SPENCERS FOOD & CATERING LIMITED

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

    • Overview

    Company NameSPENCERS FOOD & CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09884064
    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 SPENCERS FOOD & CATERING LIMITED?

    • Other food services (56290) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SPENCERS FOOD & CATERING LIMITED located?

    Registered Office Address
    16 Lincoln Road
    RH4 1TD Dorking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPENCERS FOOD & CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAR SALES TRAINING AND RECRUITMENT LTDNov 23, 2015Nov 23, 2015

    What are the latest accounts for SPENCERS FOOD & CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SPENCERS FOOD & CATERING 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Notification of Marion O'shea as a person with significant control on Mar 30, 2020

    		2 pagesPSC01

    Change of details for Mr Nicholas Desmond John O'shea as a person with significant control on Mar 30, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mrs Nicholas Desmond John O'shea on Mar 30, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Nicholas Desmond John O'shea as a person with significant control on Nov 13, 2017

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 13, 2017

    • Capital: GBP 5
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2017

    		RES15

    Confirmation statement made on Aug 19, 2017 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPENCERS FOOD & CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON COAST CONSULTANTS LTD
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Secretary
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number05610403
    		159383930001
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		United KingdomBritish137250910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPENCERS FOOD & CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Ann O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Mar 30, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    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 voting rights in the company.
    Mr Nicholas Desmond John O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    		Nov 22, 2016
    Lincoln Road
    RH4 1TD Dorking
    16
    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 voting rights in 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