MODERN BRITISH CATERING COMPANY LTD

MODERN BRITISH CATERING COMPANY LTD

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

    Company NameMODERN BRITISH CATERING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11798082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MODERN BRITISH CATERING COMPANY LTD?

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

    Where is MODERN BRITISH CATERING COMPANY LTD located?

    Registered Office Address
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN BRITISH CATERING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MODERN BRITISH CATERING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 14, 2022

    13 pagesLIQ03

    Registered office address changed from 226 Great Portland Street London W1W 5QP United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on Mar 12, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2021

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Stephen Scott as a director on Dec 01, 2020

    1 pagesTM01

    Previous accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 29, 2020 with updates

    5 pagesCS01

    Appointment of Mr Stephen Scott as a director on Mar 07, 2019

    2 pagesAP01

    Director's details changed for Ms Siobhan Helen Bridget Peyton on Mar 04, 2019

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of MODERN BRITISH CATERING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEYTON, Siobhan Helen
    Great Portland Street
    W1W 5QP London
    226
    United Kingdom
    Director
    Great Portland Street
    W1W 5QP London
    226
    United Kingdom
    EnglandIrishDirector45610940005
    SCOTT, Stephen
    St John's Lane
    EC1M 4BH London
    5
    United Kingdom
    Director
    St John's Lane
    EC1M 4BH London
    5
    United Kingdom
    United KingdomCanadianInvestment Banker251440840001

    Who are the persons with significant control of MODERN BRITISH CATERING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Siobhan Helen Peyton
    Palmerston Road
    IG9 5LQ Buckhurst Hill
    Warwick House 116
    Essex
    Jan 30, 2019
    Palmerston Road
    IG9 5LQ Buckhurst Hill
    Warwick House 116
    Essex
    No
    Nationality: Irish
    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.

    Does MODERN BRITISH CATERING COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2021Commencement of winding up
    Jul 14, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    practitioner
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex

    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