B2B CATERING LTD

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

    Company NameB2B CATERING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12222867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B2B CATERING LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is B2B CATERING LTD located?

    Registered Office Address
    Merlin House
    Brunel Rd
    RG7 4AB Theale
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B2B CATERING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnJun 23, 2021

    What is the status of the latest confirmation statement for B2B CATERING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2021
    Next Confirmation Statement DueNov 06, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2020
    OverdueYes

    What are the latest filings for B2B CATERING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Merlin House Brunel Rd Theale RG7 4AB England to Merlin House Brunel Rd Theale Berkshire RG7 4AB on Jul 10, 2022

    1 pagesAD01

    Registered office address changed from Fusion Deli 2 Northcroft Lane Newbury RG14 1BS England to Merlin House Brunel Rd Theale RG7 4AB on Jul 10, 2022

    1 pagesAD01

    Termination of appointment of Liam Clear Woodward as a director on Jan 01, 2022

    1 pagesTM01

    Cessation of Liam Clear Woodward as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Termination of appointment of Nicholas Paul Dimond as a director on Sep 01, 2021

    1 pagesTM01

    Cessation of Nicholas Paul Dimond as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Fusion Deli 2 Northcroft Lane Newbury RG14 1BS on May 10, 2021

    1 pagesAD01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Liam Clear Woodward as a director on Sep 23, 2019

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2019

    Statement of capital on Sep 23, 2019

    • Capital: GBP 2,000
    SH01

    Who are the officers of B2B CATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Nicholas Paul
    Northfields
    Lambourn
    RG17 8YJ Hungerford
    4
    England
    Director
    Northfields
    Lambourn
    RG17 8YJ Hungerford
    4
    England
    EnglandBritish245859250001
    WOODWARD, Liam Clear
    Berry Way
    SP10 3RZ Andover
    97 Berry Way, Andover Hampshire
    England
    Director
    Berry Way
    SP10 3RZ Andover
    97 Berry Way, Andover Hampshire
    England
    EnglandBritish223978050001

    Who are the persons with significant control of B2B CATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Clear Woodward
    Berry Way
    SP10 3RZ Andover
    97
    England
    Sep 23, 2019
    Berry Way
    SP10 3RZ Andover
    97
    England
    Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Paul Dimond
    Northfields
    Lambourn
    RG17 8YJ Hungerford
    4
    England
    Sep 23, 2019
    Northfields
    Lambourn
    RG17 8YJ Hungerford
    4
    England
    Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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