Company NameM.M. Caterers Limited
Company StatusDissolved
Company Number00488940
CategoryPrivate Limited Company
Incorporation Date1 December 1950(73 years, 5 months ago)
Dissolution Date23 September 2016 (7 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Silvano Ronchetti
Date of BirthJuly 1953 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed25 September 1991(40 years, 10 months after company formation)
Appointment Duration25 years (closed 23 September 2016)
RoleHead Waiter
Country of ResidenceUnited Kingdom
Correspondence Address3 Russell Grove
Mill Hill
London
Nw7
Secretary NameMaria Malverne Ronchetti
NationalityBritish
StatusClosed
Appointed25 September 1991(40 years, 10 months after company formation)
Appointment Duration25 years (closed 23 September 2016)
RoleCompany Director
Correspondence Address42 Elmfield Road
London
N4

Location

Registered AddressSfp
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2012
Net Worth-£221,501
Cash£27,589
Current Liabilities£174,939

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 September 2016Final Gazette dissolved following liquidation (1 page)
23 September 2016Final Gazette dissolved following liquidation (1 page)
23 June 2016Notice of move from Administration to Dissolution on 14 June 2016 (42 pages)
23 June 2016Notice of move from Administration to Dissolution on 14 June 2016 (42 pages)
15 January 2016Administrator's progress report to 17 December 2015 (40 pages)
15 January 2016Administrator's progress report to 17 December 2015 (40 pages)
26 August 2015Notice of deemed approval of proposals (69 pages)
26 August 2015Notice of deemed approval of proposals (69 pages)
14 August 2015Statement of administrator's proposal (64 pages)
14 August 2015Statement of administrator's proposal (64 pages)
29 June 2015Registered office address changed from 12 Helmet Row London EC1V 3QJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015 (2 pages)
29 June 2015Registered office address changed from 12 Helmet Row London EC1V 3QJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015 (2 pages)
25 June 2015Appointment of an administrator (1 page)
25 June 2015Appointment of an administrator (1 page)
5 June 2015Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015 (18 pages)
5 June 2015Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015 (18 pages)
5 June 2015Notice of completion of voluntary arrangement (15 pages)
5 June 2015Notice of completion of voluntary arrangement (15 pages)
5 June 2015Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2015 (18 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (14 pages)
11 June 2014Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (14 pages)
11 June 2014Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (14 pages)
10 April 2014Amended accounts made up to 31 December 2012 (6 pages)
10 April 2014Amended accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
(4 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
(4 pages)
26 September 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 26 September 2013 (1 page)
26 September 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 26 September 2013 (1 page)
20 July 2013Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page)
20 July 2013Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page)
21 May 2013Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
21 May 2013Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
25 April 2013Amended accounts made up to 31 December 2011 (6 pages)
25 April 2013Amended accounts made up to 31 December 2011 (6 pages)
17 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011Amended accounts made up to 31 December 2010 (6 pages)
14 December 2011Amended accounts made up to 31 December 2010 (6 pages)
14 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 May 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009Return made up to 25/09/09; full list of members (3 pages)
29 September 2009Return made up to 25/09/09; full list of members (3 pages)
19 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2008Return made up to 25/09/08; full list of members (3 pages)
25 September 2008Return made up to 25/09/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007Return made up to 25/09/07; full list of members (2 pages)
27 September 2007Return made up to 25/09/07; full list of members (2 pages)
20 July 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006Return made up to 25/09/06; full list of members (2 pages)
26 September 2006Return made up to 25/09/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 November 2005Return made up to 25/09/05; full list of members (2 pages)
17 November 2005Return made up to 25/09/05; full list of members (2 pages)
2 February 2005Return made up to 25/09/04; full list of members (5 pages)
2 February 2005Return made up to 25/09/04; full list of members (5 pages)
19 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003Return made up to 25/09/03; full list of members (5 pages)
15 October 2003Return made up to 25/09/03; full list of members (5 pages)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 December 2002Return made up to 25/09/02; full list of members (5 pages)
4 December 2002Return made up to 25/09/02; full list of members (5 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 October 2001Return made up to 25/09/01; no change of members (4 pages)
9 October 2001Return made up to 25/09/01; no change of members (4 pages)
4 December 2000Return made up to 25/09/00; full list of members (4 pages)
4 December 2000Return made up to 25/09/00; full list of members (4 pages)
22 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000Accounts for a small company made up to 31 December 1998 (5 pages)
5 June 2000Accounts for a small company made up to 31 December 1998 (5 pages)
5 June 2000Amended accounts made up to 31 December 1997 (6 pages)
5 June 2000Amended accounts made up to 31 December 1997 (6 pages)
3 November 1999Return made up to 25/09/99; full list of members (5 pages)
3 November 1999Return made up to 25/09/99; full list of members (5 pages)
17 March 1999Accounts for a small company made up to 31 December 1997 (6 pages)
17 March 1999Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998Return made up to 25/09/98; full list of members (5 pages)
13 October 1998Return made up to 25/09/98; full list of members (5 pages)
2 July 1998Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
2 July 1998Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD (1 page)
23 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997Return made up to 25/09/96; full list of members (5 pages)
1 October 1997Return made up to 25/09/95; full list of members (5 pages)
1 October 1997Return made up to 25/09/97; full list of members (5 pages)
1 October 1997Return made up to 25/09/95; full list of members (5 pages)
1 October 1997Return made up to 25/09/96; full list of members (5 pages)
1 October 1997Return made up to 25/09/97; full list of members (5 pages)
1 October 1997Registered office changed on 01/10/97 from: 25 newman street london W1P 3HA (1 page)
1 October 1997Registered office changed on 01/10/97 from: 25 newman street london W1P 3HA (1 page)
2 April 1997Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1997Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1996Accounts for a small company made up to 31 December 1994 (7 pages)
2 April 1996Accounts for a small company made up to 31 December 1994 (7 pages)
23 January 1996Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
22 November 1994Return made up to 25/09/94; full list of members (6 pages)
22 November 1994Return made up to 25/09/94; full list of members (6 pages)
11 April 1994Return made up to 25/09/93; full list of members (6 pages)
11 April 1994Return made up to 25/09/93; full list of members (6 pages)
9 July 1993Return made up to 25/09/92; full list of members (6 pages)
9 July 1993Return made up to 25/09/92; full list of members (6 pages)
20 March 1992Return made up to 25/09/91; full list of members (6 pages)
20 March 1992Return made up to 25/09/91; full list of members (6 pages)