LE BISTRO CATERING LIMITED

Overview

Company Name	LE BISTRO CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105146
Jurisdiction	Scotland
Date of Creation	Jun 12, 1987
Date of Cessation	Oct 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LE BISTRO CATERING LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LE BISTRO CATERING LIMITED located?

Registered Office Address	3-5 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LE BISTRO CATERING LIMITED?

Previous Company Names
Company Name	From	Until
MCAREAVEY LIMITED	Aug 04, 1987	Aug 04, 1987
TIMEDARK LIMITED	Jun 12, 1987	Jun 12, 1987

What are the latest accounts for LE BISTRO CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for LE BISTRO CATERING LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2017

Application to strike the company off the register

4 pages

DS01

Dec 01, 2016

Termination of appointment of Nicholas Ian Boston as a director on Nov 30, 2016

1 pages

TM01

Dec 01, 2016

Appointment of Eleni Savva as a director on Nov 30, 2016

2 pages

AP01

Oct 31, 2016

Confirmation statement made on Oct 24, 2016 with updates

6 pages

CS01

Jun 30, 2016

Full accounts made up to Sep 30, 2015

20 pages

Nov 13, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 60,000	SH01

Jul 02, 2015

Full accounts made up to Sep 30, 2014

20 pages

Jul 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved signed by officer/representation letter approved 22/06/2015	RES13

Nov 06, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 60,000	SH01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

21 pages

Nov 05, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 60,000	SH01

Mar 26, 2013

Full accounts made up to Sep 30, 2012

20 pages

Nov 14, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

6 pages

AR01

Jul 03, 2012

Director's details changed for Elior Uk Limited on Apr 30, 2012

1 pages

CH02

Apr 16, 2012

Full accounts made up to Sep 30, 2011

20 pages

Nov 01, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

6 pages

AR01

Mar 29, 2011

Appointment of Nicholas Ian Boston as a director

2 pages

AP01

Mar 29, 2011

Termination of appointment of Philip Foster as a director

1 pages

TM01

Mar 04, 2011

Appointment of Mr Philip Joseph Foster as a director

2 pages

AP01

Mar 04, 2011

Termination of appointment of Michael Audis as a director

1 pages

TM01

Mar 01, 2011

Registered office address changed from * Willow House, Kestrel View Strathclyde Business Park Bellshill ML4 3PB* on Mar 01, 2011

1 pages

AD01

Jan 31, 2011

Full accounts made up to Sep 30, 2010

20 pages

Oct 29, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of LE BISTRO CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELIANCE RESTAURANTS LIMITED The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire	Oct 15, 2004		Secretary	The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire					100644210002
SAVVA, Eleni Crown Court 66 Cheapside EC2V 6LR London 1 United Kingdom	Nov 30, 2016		Director	Crown Court 66 Cheapside EC2V 6LR London 1 United Kingdom	United Kingdom	British	1972-1	Finance Director	208221010001
ELIANCE RESTAURANTS LIMITED The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire	Oct 15, 2004		Director	The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire					100644210002
ELIOR UK HOLDINGS LIMITED The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire	Oct 15, 2004		Director	The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire					100644380005
MCAREAVEY, John Owen Tailepher House East Telferton EH7 6XD Edinburgh	Dec 31, 1995	Mar 02, 2001	Secretary	Tailepher House East Telferton EH7 6XD Edinburgh		British			752750004
MILNE, Grigor Lewis 86 Braid Road EH10 6AP Edinburgh Lothian	May 01, 2002	Oct 15, 2004	Secretary	86 Braid Road EH10 6AP Edinburgh Lothian		British		Solicitor	80182790001
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Mar 02, 2001	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		Solicitor	38346270001
BREEZE PATERSON & CHAPMAN 257 West Campbell Street G2 4TU Glasgow Lanarkshire		Jul 31, 1997	Secretary	257 West Campbell Street G2 4TU Glasgow Lanarkshire					396780001
AUDIS, Michael Franklin Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire United Kingdom	Dec 21, 2009	Dec 31, 2010	Director	Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire United Kingdom	United Kingdom	British	1953-3	Director	66099070005
BLACK, Mary Caroline 16 Cleveden Road G12 0PG Glasgow Lanarkshire	Mar 02, 2001	Oct 01, 2004	Director	16 Cleveden Road G12 0PG Glasgow Lanarkshire		British	1955-1	Company Director	69438450001
BOSTON, Nicholas Ian Mark Way GU7 2BW Surrey Chestnuts United Kingdom	Mar 25, 2011	Nov 30, 2016	Director	Mark Way GU7 2BW Surrey Chestnuts United Kingdom	England	British	1959-11	Finance Director	158913350001
FOSTER, Philip Joseph 7 Douces Manor St Leonords Street ME19 6UB West Malling Coach House Kent United Kingdom	Dec 31, 2010	Mar 25, 2011	Director	7 Douces Manor St Leonords Street ME19 6UB West Malling Coach House Kent United Kingdom	United Kingdom	British	1966-4	Chartered Accountant	150302010001
LEFEBVRE, Pascal 33 Rue Des Manais Viroflay 78220 France	Apr 08, 2008	Jul 27, 2009	Director	33 Rue Des Manais Viroflay 78220 France	France	French	1960-4	Director	111991900001
MCAREAVEY, Elizabeth Jane Drylaw House 32 Groathill Road North EH4 2SL Edinburgh		Aug 14, 2001	Director	Drylaw House 32 Groathill Road North EH4 2SL Edinburgh		British	1962-9	Caterer	76493160001
MILLER, Sarah Larriston 8 Newton Avenue Elderslie PA5 9BE Johnstone Renfrewshire	Oct 01, 1999	Jan 01, 2001	Director	Larriston 8 Newton Avenue Elderslie PA5 9BE Johnstone Renfrewshire		British	1966-3	Managing Director	66587200001
MORISON, Lawrence Scott 85 Lancefield Quay Flat 1 G3 8HA Glasgow Lanarkshire	Mar 02, 2001	Oct 01, 2004	Director	85 Lancefield Quay Flat 1 G3 8HA Glasgow Lanarkshire		British	1951-7	Company Director	67289220001
ODAM, Douglas John Houston Road PA7 5NY Bishopton Crossways Renfrewshire	Oct 15, 2004	Apr 07, 2008	Director	Houston Road PA7 5NY Bishopton Crossways Renfrewshire	Scotland	British	1950-5	Director	137726270001
ROE, Catherine Margaret LU6	Jul 27, 2009	Dec 21, 2009	Director	LU6	United Kingdom	British	1960-11	Managing Director	99484790002
WILSON, James Donald Gilmour 12 Henderland Road EH12 6BB Edinburgh Midlothian	Mar 02, 2001	Apr 08, 2008	Director	12 Henderland Road EH12 6BB Edinburgh Midlothian	Scotland	British	1962-11	Accountant	69298770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LE BISTRO CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azure Support Services Limited

Apr 06, 2016

Melville Street

EH3 7PE Edinburgh

3-5

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc203913

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

Does LE BISTRO CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 23, 1995 Delivered On Jun 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 1995Registration of a charge (410) Oct 29, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 13, 1987 Delivered On Aug 18, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 18, 1987Registration of a charge Feb 02, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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