| Company Name | David Blunt Catering Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01417695 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1979(45 years ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Partycrest Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Howard Blunt |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 June 2017) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Secretary Name | Ivy Ann Jeannette Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Pauline Blunt |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 30 June 2005) |
| Role | Caterer |
| Correspondence Address | 14 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PN |
Contact
| Website | www.amcatering.net |
|---|
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | David H. Blunt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,252 |
| Cash | £152,170 |
| Current Liabilities | £186,542 |
Accounts
| Latest Accounts | 15 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 July |
Charges
| 20 September 2000 | Delivered on: 21 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 51 and parking spaces 57 and 57A eaton house,38 westferry circus,london E14. Outstanding |
|---|---|
| 20 September 2000 | Delivered on: 21 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 83 and garage space 24 new concordia wharf,mill st,london SE1. Outstanding |
| 8 June 2000 | Delivered on: 15 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 23 September 1987 | Delivered on: 2 October 1987 Satisfied on: 11 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bugattis ongar road, brentwood, essex. T.N. ex 2867339. Fully Satisfied |
| 12 December 1986 | Delivered on: 19 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bugattis formerly (the harteguin) ongar road, brentwood. Tn: ex 286733. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 15 July 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 15 July 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 9 March 2016 | Total exemption small company accounts made up to 15 July 2015 (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 15 July 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 8 October 2014 | Total exemption small company accounts made up to 15 July 2014 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 15 July 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 23 September 2013 | Total exemption small company accounts made up to 15 July 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 15 July 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 15 July 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 15 July 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 15 July 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 15 July 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 15 July 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 15 July 2010 (4 pages) |
| 24 June 2010 | Secretary's details changed for Ivy Ann Jeannette Jones on 12 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for David Howard Blunt on 12 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for David Howard Blunt on 12 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Ivy Ann Jeannette Jones on 12 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 15 July 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 15 July 2009 (4 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 15 July 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 15 July 2008 (4 pages) |
| 24 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 15 July 2007 (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 15 July 2007 (4 pages) |
| 3 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 15 July 2006 (4 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 15 July 2006 (4 pages) |
| 19 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 15 July 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 15 July 2005 (6 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 15 July 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 15 July 2004 (5 pages) |
| 1 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a small company made up to 15 July 2003 (6 pages) |
| 28 June 2004 | Accounts for a small company made up to 15 July 2003 (6 pages) |
| 26 April 2004 | Accounting reference date shortened from 31/07/03 to 15/07/03 (1 page) |
| 26 April 2004 | Accounting reference date shortened from 31/07/03 to 15/07/03 (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 3RD floor, the quadrangle imperial square cheltenham glos GL50 1PZ (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 3RD floor, the quadrangle imperial square cheltenham glos GL50 1PZ (1 page) |
| 11 September 2003 | Auditors resignation (1 page) |
| 11 September 2003 | Auditors resignation (1 page) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 9 April 2003 | Accounts for a small company made up to 28 July 2002 (8 pages) |
| 9 April 2003 | Accounts for a small company made up to 28 July 2002 (8 pages) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a small company made up to 29 July 2001 (8 pages) |
| 5 April 2002 | Accounts for a small company made up to 29 July 2001 (8 pages) |
| 29 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 July 2000 (8 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 July 2000 (8 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 15 June 2000 | Particulars of mortgage/charge (4 pages) |
| 15 June 2000 | Particulars of mortgage/charge (4 pages) |
| 19 December 1999 | Accounts for a small company made up to 25 July 1999 (8 pages) |
| 19 December 1999 | Accounts for a small company made up to 25 July 1999 (8 pages) |
| 7 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 26 July 1998 (8 pages) |
| 1 February 1999 | Accounts for a small company made up to 26 July 1998 (8 pages) |
| 30 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 27 July 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 27 July 1997 (7 pages) |
| 1 October 1997 | Location of register of directors' interests (1 page) |
| 1 October 1997 | Location of register of directors' interests (1 page) |
| 9 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 28 July 1996 (8 pages) |
| 6 February 1997 | Accounts for a small company made up to 28 July 1996 (8 pages) |
| 20 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 July 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 July 1995 (8 pages) |
| 21 January 1980 | Company name changed\certificate issued on 21/01/80 (2 pages) |
| 21 January 1980 | Company name changed\certificate issued on 21/01/80 (2 pages) |
| 4 May 1979 | Certificate of incorporation (2 pages) |
| 4 May 1979 | Certificate of incorporation (2 pages) |