Tatman Catering And Amusement Company Limited(The)

Company Name	Tatman Catering And Amusement Company Limited(The)
Company Status	Dissolved
Company Number	00491155
Category	Private Limited Company
Incorporation Date	1 February 1951(73 years, 3 months ago)
Dissolution Date	24 May 2020 (3 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Carlos Darios Olivares-Alvarez
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(40 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (closed 24 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Emeritus House 15 Farndale View Lubenham Grange Market Harborough LE16 9FA

Secretary Name	Mr Carlos Darios Olivares-Alvarez
Nationality	British
Status	Closed
Appointed	15 February 1996(45 years after company formation)
Appointment Duration	24 years, 3 months (closed 24 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Emeritus House 15 Farndale View Lubenham Grange Market Harborough LE16 9FA

Director Name	Mr Carlos Xavier Olivares-Alvarez
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(59 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (closed 24 May 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mrs Shirley Ann Olivares-Alvarez
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 1993)
Role	Company Director
Correspondence Address	67 Highbury Garden Ilford Essex IG3 8AF

Secretary Name	Mrs Carole Still
Nationality	British
Status	Resigned
Appointed	15 October 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1992)
Role	Company Director
Correspondence Address	28 Hyde Road Harrow Middlesex HA1 4HS

Secretary Name	Mrs Shirley Ann Olivares-Alvarez
Nationality	British
Status	Resigned
Appointed	09 December 1992(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 December 1993)
Role	Company Director
Correspondence Address	67 Highbury Garden Ilford Essex IG3 8AF

Director Name	Sheree Jean Olivares-Alvarez
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(42 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1996)
Role	Secretary
Correspondence Address	84 Highbury Gardens Seven Kings Ilford Essex IG3 8AA

Secretary Name	Sheree Jean Olivares-Alvarez
Nationality	British
Status	Resigned
Appointed	03 January 1994(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1996)
Role	Secretary
Correspondence Address	84 Highbury Gardens Seven Kings Ilford Essex IG3 8AA

Director Name	Miguel-Alberto Olivares-Alvarez
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(44 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 1995)
Role	Musician
Correspondence Address	67 Highbury Gardens Seven Kings Ilford Essex IG3 8AF

Director Name	Miguel-Angle Olivares-Alvarez
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(44 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1998)
Role	Turf Accountant
Correspondence Address	67 Highbury Gardens Seven Kings Ilford Essex IG3 8AF

Director Name	Maxine Olivares-Alvarez
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(47 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 May 2010)
Role	Cashier
Country of Residence	England
Correspondence Address	Emeritus House 15 Farndale View Lubenham Grange Market Harborough LE16 9FA

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£696,600
Cash	£29,445
Current Liabilities	£18,391

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Charges

3 December 1985	Delivered on: 24 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 caister park road stratford, newham, title no egl 63588 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 December 1985

Delivered on: 24 December 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 76 caister park road stratford, newham, title no egl 63588 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 May 2020	Final Gazette dissolved following liquidation (1 page)
24 February 2020	Return of final meeting in a members' voluntary winding up (11 pages)
3 July 2019	Liquidators' statement of receipts and payments to 24 May 2019 (9 pages)
21 June 2018	Registered office address changed from 3 Rancliffe Road East Ham London E6 3HN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 21 June 2018 (2 pages)
18 June 2018	Declaration of solvency (5 pages)
18 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25 (1 page)
18 June 2018	Appointment of a voluntary liquidator (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (6 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (6 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
26 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
1 November 2016	Satisfaction of charge 1 in full (1 page)
1 November 2016	Satisfaction of charge 1 in full (1 page)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,751.2 (5 pages)
26 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,751.2 (5 pages)
20 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,751.2 (5 pages)
19 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,751.2 (5 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
22 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 1,751.2 (5 pages)
22 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 1,751.2 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
12 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
12 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
1 June 2010	Appointment of Mr Carlos Xavier Olivares-Alvarez as a director (2 pages)
1 June 2010	Appointment of Mr Carlos Xavier Olivares-Alvarez as a director (2 pages)
28 May 2010	Termination of appointment of Maxine Olivares-Alvarez as a director (1 page)
28 May 2010	Termination of appointment of Maxine Olivares-Alvarez as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 December 2009	Director's details changed for Carlos Darios Olivares-Alvarez on 14 October 2009 (2 pages)
17 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Maxine Olivares-Alvarez on 14 October 2009 (2 pages)
17 December 2009	Director's details changed for Carlos Darios Olivares-Alvarez on 14 October 2009 (2 pages)
17 December 2009	Director's details changed for Maxine Olivares-Alvarez on 14 October 2009 (2 pages)
17 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
9 February 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
30 October 2008	Return made up to 15/10/08; full list of members (4 pages)
30 October 2008	Return made up to 15/10/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
17 October 2006	Return made up to 15/10/06; full list of members (3 pages)
8 August 2006	Return made up to 15/10/05; full list of members (3 pages)
8 August 2006	Return made up to 15/10/05; full list of members (3 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
8 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
16 November 2004	Return made up to 15/10/04; full list of members (7 pages)
16 November 2004	Return made up to 15/10/04; full list of members (7 pages)
18 March 2004	Return made up to 15/10/03; full list of members (7 pages)
18 March 2004	Return made up to 15/10/03; full list of members (7 pages)
9 February 2004	Full accounts made up to 5 April 2003 (9 pages)
9 February 2004	Full accounts made up to 5 April 2003 (9 pages)
9 February 2004	Full accounts made up to 5 April 2003 (9 pages)
22 September 2003	Return made up to 15/10/02; full list of members (7 pages)
22 September 2003	Return made up to 15/10/02; full list of members (7 pages)
19 February 2003	Full accounts made up to 5 April 2002 (9 pages)
19 February 2003	Full accounts made up to 5 April 2002 (9 pages)
19 February 2003	Full accounts made up to 5 April 2002 (9 pages)
15 February 2002	Return made up to 15/10/01; full list of members (6 pages)
15 February 2002	Return made up to 15/10/01; full list of members (6 pages)
24 January 2002	Full accounts made up to 5 April 2001 (8 pages)
24 January 2002	Full accounts made up to 5 April 2001 (8 pages)
24 January 2002	Full accounts made up to 5 April 2001 (8 pages)
31 December 2001	Â£ sr [email protected] 23/08/00 (1 page)
31 December 2001	Â£ sr [email protected] 23/08/00 (1 page)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 August 2000	Memorandum and Articles of Association (6 pages)
7 August 2000	Memorandum and Articles of Association (6 pages)
23 December 1999	Full accounts made up to 5 April 1999 (10 pages)
23 December 1999	Full accounts made up to 5 April 1999 (10 pages)
23 December 1999	Return made up to 15/10/99; full list of members (7 pages)
23 December 1999	Return made up to 15/10/99; full list of members (7 pages)
23 December 1999	Full accounts made up to 5 April 1999 (10 pages)
12 March 1999	Memorandum and Articles of Association (10 pages)
12 March 1999	Memorandum and Articles of Association (10 pages)
19 January 1999	Full accounts made up to 5 April 1998 (10 pages)
19 January 1999	Full accounts made up to 5 April 1998 (10 pages)
19 January 1999	Full accounts made up to 5 April 1998 (10 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Return made up to 15/10/98; full list of members (7 pages)
10 November 1998	Return made up to 15/10/98; full list of members (7 pages)
8 January 1998	Full accounts made up to 5 April 1997 (10 pages)
8 January 1998	Full accounts made up to 5 April 1997 (10 pages)
8 January 1998	Full accounts made up to 5 April 1997 (10 pages)
26 November 1997	Return made up to 15/10/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1997	Return made up to 15/10/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	Full accounts made up to 5 April 1996 (10 pages)
21 January 1997	Full accounts made up to 5 April 1996 (10 pages)
21 January 1997	Full accounts made up to 5 April 1996 (10 pages)
19 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 April 1996	S-div 26/03/96 (1 page)
23 April 1996	S-div 26/03/96 (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
16 November 1995	Return made up to 15/10/95; full list of members (6 pages)
16 November 1995	Return made up to 15/10/95; full list of members (6 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 February 1951	Incorporation (17 pages)
1 February 1951	Incorporation (17 pages)