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ARROW VALLEY CATERERS LIMITED

ARROW VALLEY CATERERS LIMITED

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

    • Overview

    Company NameARROW VALLEY CATERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11282020
    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 ARROW VALLEY CATERERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARROW VALLEY CATERERS LIMITED located?

    Registered Office Address
    16 Vernon Road Edgbaston
    B16 9SH Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARROW VALLEY CATERERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDATLAS LIMITEDMar 28, 2018Mar 28, 2018

    What are the latest accounts for ARROW VALLEY CATERERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ARROW VALLEY CATERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2019

    		RES15

    Confirmation statement made on Jan 21, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 16 Vernon Road Edgbaston Birmingham West Midlands B16 9SH on Jan 21, 2019

    		1 pagesAD01

    Appointment of Mr Hardip Singh Dulay as a director on Jan 21, 2019

    		2 pagesAP01

    Notification of Hardip Singh Dulay as a person with significant control on Jan 21, 2019

    		2 pagesPSC01

    Termination of appointment of Graham Robertson Stephens as a director on Jan 21, 2019

    		1 pagesTM01

    Cessation of Graham Robertson Stephens as a person with significant control on Jan 21, 2019

    		1 pagesPSC07

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2018

    Statement of capital on Mar 28, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARROW VALLEY CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULAY, Hardip Singh
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		Director
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		United KingdomBritishDirector27782480003
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		WalesBritishCompany Formation Agent100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROW VALLEY CATERERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hardip Singh Dulay
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		Jan 21, 2019
    Edgbaston
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Mar 28, 2018
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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