Touch Of Taste Limited

Company Name	Touch Of Taste Limited
Company Status	Dissolved
Company Number	01989192
Category	Private Limited Company
Incorporation Date	13 February 1986(38 years, 2 months ago)
Dissolution Date	26 February 2022 (2 years, 1 month ago)
Previous Name	Network Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr William James Toner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Nicholas Edward Heale Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2018(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Nicholas Edward Heale Thomas
Status	Closed
Appointed	18 June 2018(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Ernest Charles Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2005)
Role	Co Director
Correspondence Address	10 Hearn Close Penn High Wycombe Buckinghamshire HP10 8JT

Director Name	Mr Peter Eric Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 January 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 The Green Cuddesdon Oxford Oxfordshire OX44 9JZ

Secretary Name	Mr Ernest Charles Harrison
Nationality	British
Status	Resigned
Appointed	18 July 1991(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	10 Hearn Close Penn High Wycombe Buckinghamshire HP10 8JT

Director Name	Mr Guy Anthony Rodger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcutt Barn Helmdon Brackley Northamptonshire NN13 1QX

Director Name	Mr Mark John Greaves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Milton Keynes Buckinghamshire MK17 0JF

Secretary Name	Mr Mark John Greaves
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Drayton Parslow Milton Keynes Buckinghamshire MK17 0JF

Director Name	Mrs Madeleine Suzanne Musselwhite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	550 Thames Valley Park Drive Reading RG6 1PT

Secretary Name	Ms Madeleine Musselwhite
Status	Resigned
Appointed	01 December 2017(31 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	550 Thames Valley Park Drive Reading RG6 1PT

Contact

Website	touchoftaste.co.uk
Telephone	020 89444900
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Concerto Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

31 January 2007	Delivered on: 8 February 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and. See the mortgage charge document for full details. Outstanding

31 January 2007

Delivered on: 8 February 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and. See the mortgage charge document for full details.
Outstanding

Filing History

9 January 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
14 October 2020	Appointment of a voluntary liquidator (4 pages)
21 September 2020	Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT (2 pages)
21 September 2020	Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 30 Finsbury Square London EC2A 1AG on 21 September 2020 (2 pages)
14 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20 (1 page)
14 September 2020	Declaration of solvency (5 pages)
21 August 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 30,001 (3 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
13 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
13 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
19 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019 (1 page)
20 March 2019	Change of details for Concerto Group Limited as a person with significant control on 5 July 2018 (2 pages)
2 November 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
5 July 2018	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018 (1 page)
5 July 2018	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018 (1 page)
5 July 2018	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018 (1 page)
5 July 2018	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018 (2 pages)
5 July 2018	Appointment of Mr Nicholas Edward Heale Thomas as a secretary (2 pages)
5 July 2018	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018 (2 pages)
5 July 2018	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018 (1 page)
13 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
13 December 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
5 December 2017	Satisfaction of charge 1 in full (4 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
5 December 2017	Satisfaction of charge 1 in full (4 pages)
5 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
4 December 2017	Appointment of Mr William James Toner as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr William James Toner as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017 (2 pages)
4 December 2017	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Mark John Greaves as a secretary on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Mark John Greaves as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Mark John Greaves as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Mark John Greaves as a secretary on 1 December 2017 (1 page)
4 December 2017	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017 (2 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
13 February 2017	Accounts for a dormant company made up to 29 February 2016 (8 pages)
13 February 2017	Accounts for a dormant company made up to 29 February 2016 (8 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 November 2015	Full accounts made up to 28 February 2015 (9 pages)
21 November 2015	Full accounts made up to 28 February 2015 (9 pages)
4 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 30,000 (4 pages)
4 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 30,000 (4 pages)
22 April 2015	Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015 (1 page)
17 September 2014	Full accounts made up to 28 February 2014 (10 pages)
17 September 2014	Full accounts made up to 28 February 2014 (10 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,000 (5 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,000 (5 pages)
29 November 2013	Full accounts made up to 28 February 2013 (12 pages)
29 November 2013	Full accounts made up to 28 February 2013 (12 pages)
27 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 30,000 (5 pages)
27 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 30,000 (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
6 December 2012	Full accounts made up to 29 February 2012 (12 pages)
1 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Registered office address changed from 15 Monument Business Park Warpsgrove Lane, Chalgrove Oxford Oxfordshire OX44 7RW on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 15 Monument Business Park Warpsgrove Lane, Chalgrove Oxford Oxfordshire OX44 7RW on 11 September 2012 (1 page)
5 December 2011	Full accounts made up to 28 February 2011 (12 pages)
5 December 2011	Full accounts made up to 28 February 2011 (12 pages)
6 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
6 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Peter Smith as a director (1 page)
5 August 2011	Termination of appointment of Peter Smith as a director (1 page)
1 December 2010	Full accounts made up to 28 February 2010 (13 pages)
1 December 2010	Full accounts made up to 28 February 2010 (13 pages)
2 August 2010	Director's details changed for Mr Peter Eric Smith on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Peter Eric Smith on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mr Peter Eric Smith on 1 July 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
25 November 2009	Full accounts made up to 28 February 2009 (13 pages)
25 November 2009	Full accounts made up to 28 February 2009 (13 pages)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
2 November 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
17 October 2007	Full accounts made up to 28 February 2007 (12 pages)
17 October 2007	Full accounts made up to 28 February 2007 (12 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
25 July 2007	Return made up to 18/07/07; full list of members (2 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Return made up to 18/07/06; full list of members (3 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Return made up to 18/07/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 28 February 2006 (11 pages)
25 October 2006	Full accounts made up to 28 February 2006 (11 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
29 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Company name changed network catering LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed network catering LIMITED\certificate issued on 27/03/06 (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 September 2005	Return made up to 18/07/05; full list of members (7 pages)
19 September 2005	Return made up to 18/07/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 September 2004	Return made up to 18/07/04; full list of members (7 pages)
1 September 2004	Return made up to 18/07/04; full list of members (7 pages)
7 August 2003	Return made up to 18/07/03; full list of members (7 pages)
7 August 2003	Return made up to 18/07/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
15 August 2001	Return made up to 18/07/01; full list of members (6 pages)
15 August 2001	Return made up to 18/07/01; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 August 2000	Return made up to 18/07/00; full list of members (6 pages)
8 August 2000	Return made up to 18/07/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 August 1999	Return made up to 18/07/99; no change of members (4 pages)
3 August 1999	Return made up to 18/07/99; no change of members (4 pages)
22 April 1999	Registered office changed on 22/04/99 from: 22A monument business park chalgrove oxford OX44 7RW (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 22A monument business park chalgrove oxford OX44 7RW (1 page)
11 November 1998	Return made up to 18/07/98; no change of members (4 pages)
11 November 1998	Return made up to 18/07/98; no change of members (4 pages)
25 September 1998	Full accounts made up to 30 November 1997 (12 pages)
25 September 1998	Full accounts made up to 30 November 1997 (12 pages)
11 May 1998	Registered office changed on 11/05/98 from: 45 high street wheatley oxford oxfordshire OX33 1XX (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 45 high street wheatley oxford oxfordshire OX33 1XX (1 page)
1 October 1997	Return made up to 18/07/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
1 October 1997	Return made up to 18/07/97; full list of members 363(287) ‐ Registered office changed on 01/10/97 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 October 1996	Registered office changed on 13/10/96 from: po box 2 waterstock wheatley oxford OX9 1LS (1 page)
13 October 1996	Registered office changed on 13/10/96 from: po box 2 waterstock wheatley oxford OX9 1LS (1 page)
26 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
10 September 1996	Return made up to 18/07/96; no change of members (4 pages)
10 September 1996	Return made up to 18/07/96; no change of members (4 pages)
29 September 1995	Full accounts made up to 30 November 1994 (13 pages)
29 September 1995	Full accounts made up to 30 November 1994 (13 pages)
21 July 1995	Return made up to 18/07/95; no change of members (6 pages)
21 July 1995	Return made up to 18/07/95; no change of members (6 pages)
29 November 1991	Â£ nc 100/50000 15/11/91 (1 page)
29 November 1991	Â£ nc 100/50000 15/11/91 (1 page)
8 May 1986	Memorandum and Articles of Association (11 pages)
8 May 1986	Memorandum and Articles of Association (11 pages)
13 February 1986	Incorporation (14 pages)
13 February 1986	Incorporation (14 pages)