Key Catering Plc

Company Name	Key Catering Plc
Company Status	Dissolved
Company Number	01235023
Category	Public Limited Company
Incorporation Date	25 November 1975(48 years, 5 months ago)
Dissolution Date	28 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Robert Stacey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(15 years, 7 months after company formation)
Appointment Duration	23 years (closed 28 June 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Michael John Stacey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(15 years, 7 months after company formation)
Appointment Duration	23 years (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Western Road Billericay Essex CM12 9DT

Director Name	Mr Raymond James Stacey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(15 years, 7 months after company formation)
Appointment Duration	23 years (closed 28 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	149 Castledon Road Wickford Essex SS12 0EG

Secretary Name	Mr Raymond James Stacey
Nationality	British
Status	Closed
Appointed	21 June 1991(15 years, 7 months after company formation)
Appointment Duration	23 years (closed 28 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Castledon Road Wickford Essex SS12 0EG

Director Name	Karen Elizabeth Stacey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(17 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (closed 28 June 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	33 Claremont Gardens Upminster Essex RM14 1DW

Director Name	Beverley Alison Stacey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(20 years after company formation)
Appointment Duration	18 years, 7 months (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Western Road Billericay Essex CM12 9DT

Director Name	Jean Lillian Margaret Stacey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(20 years after company formation)
Appointment Duration	18 years, 7 months (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Claremont Gardens Upminster Essex RM14 1DW

Director Name	Sandra Jean Stacey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(20 years after company formation)
Appointment Duration	18 years, 7 months (closed 28 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Castledon Road Wickford Essex SS12 0EG

Director Name	Stephen Anthony Shisler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Sales Director
Correspondence Address	47 Falmouth Gardens Ilford Essex IG4 5JG

Director Name	Jean Lillian Margaret Stacey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Claremont Gardens Upminster Essex RM14 1DW

Location

Registered Address	1 America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Key Catering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,338,483
Gross Profit	£4,941,859
Net Worth	£3,330,846
Cash	£4,721
Current Liabilities	£4,443,378

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 March 2014	Liquidators' statement of receipts and payments to 21 March 2014 (13 pages)
28 March 2014	Liquidators statement of receipts and payments to 21 March 2014 (13 pages)
8 March 2013	Administrator's progress report to 6 March 2013 (23 pages)
8 March 2013	Administrator's progress report to 6 March 2013 (23 pages)
6 March 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 October 2012	Administrator's progress report to 19 September 2012 (16 pages)
1 June 2012	Result of meeting of creditors (1 page)
16 May 2012	Statement of administrator's proposal (35 pages)
4 May 2012	Statement of affairs with form 2.14B/2.15B (21 pages)
26 March 2012	Registered office address changed from Thames House Eastbury Road London Industrial Park Beckton London E6 6GP United Kingdom on 26 March 2012 (2 pages)
26 March 2012	Appointment of an administrator (1 page)
23 January 2012	Director's details changed for Karen Elizabeth Stacey on 20 January 2012 (2 pages)
1 December 2011	Full accounts made up to 31 May 2011 (18 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 50,000 (10 pages)
26 May 2011	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 26 May 2011 (1 page)
1 December 2010	Full accounts made up to 31 May 2010 (17 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 20 (6 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 August 2010	Director's details changed for Jean Lillian Margaret Stacey on 21 June 2010 (2 pages)
16 August 2010	Director's details changed for Beverley Alison Stacey on 21 June 2010 (2 pages)
16 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
17 February 2010	Particulars of a mortgage or charge/MG09 / charge no: 19 (7 pages)
29 October 2009	Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
1 September 2009	Full accounts made up to 30 November 2008 (21 pages)
13 July 2009	Return made up to 21/06/09; full list of members (5 pages)
27 October 2008	Full accounts made up to 30 November 2007 (23 pages)
25 June 2008	Return made up to 21/06/08; full list of members (5 pages)
28 September 2007	Full accounts made up to 30 November 2006 (20 pages)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Full accounts made up to 30 November 2005 (18 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
14 July 2005	Return made up to 21/06/05; full list of members (3 pages)
6 July 2005	Full accounts made up to 30 November 2004 (19 pages)
24 May 2005	Particulars of mortgage/charge (5 pages)
5 July 2004	Return made up to 21/06/04; full list of members (9 pages)
30 June 2004	Full accounts made up to 30 November 2003 (18 pages)
2 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2003	Full accounts made up to 30 November 2002 (19 pages)
3 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2002	Full accounts made up to 30 November 2001 (18 pages)
3 July 2001	Full accounts made up to 30 November 2000 (19 pages)
2 July 2001	Return made up to 21/06/01; full list of members (10 pages)
5 April 2001	Particulars of mortgage/charge (3 pages)
6 July 2000	Director resigned (1 page)
29 June 2000	Return made up to 21/06/00; full list of members (10 pages)
13 June 2000	Full accounts made up to 30 November 1999 (18 pages)
26 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Full accounts made up to 30 November 1998 (17 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Return made up to 21/06/98; no change of members (6 pages)
18 June 1998	Full accounts made up to 30 November 1997 (16 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1997	Full accounts made up to 30 November 1996 (16 pages)
13 August 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 30 November 1995 (17 pages)
14 May 1996	New director appointed (2 pages)
6 March 1996	Particulars of mortgage/charge (4 pages)
3 July 1995	Return made up to 21/06/95; no change of members (6 pages)
11 May 1995	Full accounts made up to 30 November 1994 (17 pages)
9 June 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
21 May 1993	Full accounts made up to 30 November 1992 (15 pages)
8 May 1992	Full accounts made up to 30 November 1991 (16 pages)
2 December 1991	Memorandum and Articles of Association (12 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1977	Company name changed\certificate issued on 31/01/77 (2 pages)
25 November 1975	Certificate of incorporation (1 page)

Key Catering Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London