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B2B CATERING SOUTH LTD

B2B CATERING SOUTH LTD

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

    • Overview

    Company NameB2B CATERING SOUTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12488918
    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 B2B CATERING SOUTH LTD?

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

    Where is B2B CATERING SOUTH LTD located?

    Registered Office Address
    Merlin House Brunel Road
    Theale
    RG7 4AB Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for B2B CATERING SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of B2B CATERING SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYKIN, Suzanne Frances
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		United KingdomBritish139179100001
    WOODWARD, Liam Clear
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		EnglandBritish223978050001
    B2B CATERING LTD
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    Identification TypeUK Limited Company
    Registration Number12222867
    		267617530001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Clear Woodward
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		Feb 28, 2020
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    B2b Catering Ltd
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		Feb 28, 2020
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12222867
    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.
    • 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