WOODEN SPOON CATERING LTD
Overview
| Company Name | WOODEN SPOON CATERING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC378448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOODEN SPOON CATERING LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is WOODEN SPOON CATERING LTD located?
| Registered Office Address | Unit 9 Manhattan Business Park Dundonald Street DD3 7PY Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODEN SPOON CATERING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest confirmation statement for WOODEN SPOON CATERING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2017 |
| Next Confirmation Statement Due | May 26, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WOODEN SPOON CATERING LTD?
| Annual Return |
|
|---|
What are the latest filings for WOODEN SPOON CATERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Iain Waghorn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorraine Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Waghorn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Waghorn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Wilkin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Santosh Chima as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Desmomd Wilkin as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mrs Sheena Gibson as a director | 2 pages | AP01 | ||||||||||
Appointment of Lorraine Smith as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Angela Foreman on Feb 24, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Angela Foreman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gwendoline Telford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lorna Edwards as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Iain Lawrence Waghorn as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Lorna Ann Edwards as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tasmeem Mehmood as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of WOODEN SPOON CATERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIMA, Santosh | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Scotland | British | 163102150001 | |||||
| GIBSON, Sheena | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Scotland | British | 168971980001 | |||||
| LAW, Maria Milanova | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Scotland | Bulgarian | 151206370001 | |||||
| MANSFIELD, Susan | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | United Kingdom | British | 51268570001 | |||||
| PEEBLES, Eric | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | United Kingdom | British | 124313590001 | |||||
| FOREMAN, Angela | Secretary | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | 151206350001 | |||||||
| EDWARDS, Lorna Ann | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Scotland | British | 160083330001 | |||||
| MEHMOOD, Tasmeem | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Uk | British | 151206390001 | |||||
| SMITH, Lorraine | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Scotland | British | 97796000001 | |||||
| TELFORD, Gwendoline Grace Ginette | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Uk | British | 151206380001 | |||||
| WAGHORN, Iain Lawrence | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | Scotland | British | 40141580001 | |||||
| WILKIN, Jonathan Desmomd | Director | Manhattan Business Park Dundonald Street DD3 7PY Dundee Unit 9 Angus | United Kingdom | British | 171720500001 |
Does WOODEN SPOON CATERING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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