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CARE CATERING SERVICES LTD

CARE CATERING SERVICES LTD

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

    • Overview

    Company NameCARE CATERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11605934
    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 CARE CATERING SERVICES LTD?

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

    Where is CARE CATERING SERVICES LTD located?

    Registered Office Address
    Office 5 Drewitt House
    865 Ringwood Road
    BH11 8LL Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE CATERING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for CARE CATERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Appointment of Mr William Beasley as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2020 with updates

    		4 pagesCS01

    Notification of William Beasley as a person with significant control on Dec 01, 2020

    		2 pagesPSC01

    Cessation of Sharon Smithers as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Termination of appointment of Sharon Smithers as a director on Dec 01, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C2 Arena Centre Nimrod Way Ferndown BH21 7UH England to Office 5 Drewitt House 865 Ringwood Road Bournemouth BH11 8LL on Oct 05, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARE CATERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, William
    865 Ringwood Road
    BH11 8LL Bournemouth
    Office 5 Drewitt House
    England
    		Director
    865 Ringwood Road
    BH11 8LL Bournemouth
    Office 5 Drewitt House
    England
    		EnglandBritishConsultant114191140001
    SMITHERS, Sharon
    Nimrod Way
    BH21 7UH Ferndown
    C2 Arena Centre
    England
    		Director
    Nimrod Way
    BH21 7UH Ferndown
    C2 Arena Centre
    England
    		United KingdomBritishManager251111240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARE CATERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Beasley
    865 Ringwood Road
    BH11 8LL Bournemouth
    Office 5 Drewitt House
    England
    		Dec 01, 2020
    865 Ringwood Road
    BH11 8LL Bournemouth
    Office 5 Drewitt House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sharon Smithers
    Nimrod Way
    BH21 7UH Ferndown
    C2 Arena Centre
    England
    		Oct 04, 2018
    Nimrod Way
    BH21 7UH Ferndown
    C2 Arena Centre
    England
    		Yes
    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.
    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