| Company Name | Adwood Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947238 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1969(55 years, 3 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Helen Goide |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 11 July 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Richard Warren Goide |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 11 July 2017) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Mrs Helen Goide |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 11 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Contact
| Website | royalmajesticsuite.co.uk |
|---|---|
| Telephone | 020 84593276 |
| Telephone region | London |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Headheath LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,870 |
| Cash | £68,668 |
| Current Liabilities | £111,745 |
Accounts
| Latest Accounts | 30 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Mr Richard Warren Goide on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Helen Goide on 31 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mrs Helen Goide on 31 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 November 2008 | Return made up to 31/12/07; no change of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (2 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 June 1987 | Accounts for a small company made up to 30 April 1986 (4 pages) |
| 4 February 1969 | Incorporation (15 pages) |