Corporate Catering Company Limited

Company Name	Corporate Catering Company Limited
Company Status	Dissolved
Company Number	02037597
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Dissolution Date	15 July 2009 (14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Christine Anne Murphy
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(5 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 15 July 2009)
Role	Caterer
Correspondence Address	135 Petersham Road Richmond Surrey TW10 7AA

Director Name	Daniel Joseph Murphy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1994(7 years, 11 months after company formation)
Appointment Duration	15 years (closed 15 July 2009)
Role	General Manager
Correspondence Address	113 Chertsey Road Twickenham TW1 1ER

Secretary Name	Mr Gerard Peter Hanratty
Nationality	Irish
Status	Closed
Appointed	10 June 2003(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Ridgeway Gardens Hornsey Lane Highgate London N6 5XR

Director Name	Alan John Moxley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 1999)
Role	Publican
Correspondence Address	20 Chobham Road Frimley Camberley Surrey GU16 5PF

Director Name	Rosemary Moxley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 1999)
Role	Publican
Correspondence Address	20 Chobham Road Frimley Camberley Surrey GU16 5PF

Secretary Name	Rosemary Moxley
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	20 Chobham Road Frimley Camberley Surrey GU16 5PF

Director Name	Mr John Stuart Gordon Lennox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(11 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lenton Rise Richmond Surrey TW9 2TP

Secretary Name	Christine Ann Murphy
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	113 Chertsey Road Twickenham TW1 1ER

Director Name	Mr Gerard Peter Hanratty
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2002(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Ridgeway Gardens Hornsey Lane Highgate London N6 5XR

Director Name	Anthony Frederick Garrood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(16 years, 3 months after company formation)
Appointment Duration	2 days (resigned 16 October 2002)
Role	Financial Director
Correspondence Address	44 Riverbank Flats Laleham Road Staines Middlesex TW18 2QF

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,857,368
Gross Profit	£5,803,233
Net Worth	£399,290
Cash	£147,879
Current Liabilities	£2,073,371

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2009	Liquidators statement of receipts and payments to 8 April 2009 (6 pages)
15 April 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
21 March 2009	Liquidators statement of receipts and payments to 25 February 2009 (9 pages)
11 September 2008	Liquidators statement of receipts and payments to 25 August 2008 (6 pages)
14 March 2008	Liquidators statement of receipts and payments to 25 August 2008 (6 pages)
15 September 2007	Liquidators statement of receipts and payments (6 pages)
27 March 2007	Liquidators statement of receipts and payments (6 pages)
25 September 2006	Liquidators statement of receipts and payments (7 pages)
6 October 2005	Administrator's progress report (16 pages)
30 August 2005	Result of meeting of creditors (32 pages)
26 August 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
12 August 2005	Statement of administrator's revised proposal (30 pages)
14 March 2005	Administrator's progress report (12 pages)
8 March 2005	Notice of extension of period of Administration (1 page)
24 September 2004	Administrator's progress report (16 pages)
10 June 2004	Director resigned (1 page)
26 May 2004	Statement of affairs (2 pages)
11 May 2004	Result of meeting of creditors (2 pages)
10 May 2004	Statement of affairs (22 pages)
20 April 2004	Statement of administrator's proposal (22 pages)
4 March 2004	Registered office changed on 04/03/04 from: 135 petersham road ham richmond upon thames surrey TW10 7AA (1 page)
2 March 2004	Appointment of an administrator (4 pages)
25 January 2004	Full accounts made up to 31 March 2002 (22 pages)
18 November 2003	Return made up to 31/12/02; full list of members (8 pages)
29 August 2003	Director resigned (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
18 October 2002	New director appointed (2 pages)
7 August 2002	Auditor's resignation (1 page)
8 May 2002	Return made up to 31/12/01; no change of members (7 pages)
5 May 2002	Full accounts made up to 31 March 2001 (21 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
14 July 2001	Particulars of mortgage/charge (4 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (21 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (4 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Director resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (21 pages)
1 July 1999	Declaration of assistance for shares acquisition (4 pages)
25 June 1999	New secretary appointed (2 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Return made up to 31/12/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1998	Ad 26/10/98--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
30 December 1998	Nc inc already adjusted 26/10/98 (1 page)
24 December 1998	Auditor's resignation (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 39 church road ashford middlesex TW15 2TY (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (15 pages)
26 October 1998	Director resigned (1 page)
11 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 June 1998	Particulars of contract relating to shares (4 pages)
11 June 1998	Â£ nc 100/1000 16/03/98 (1 page)
11 June 1998	Ad 16/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 1998	Full accounts made up to 31 March 1997 (16 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	New director appointed (2 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (15 pages)
5 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/03/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Return made up to 31/12/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1989	Company name changed P.V. beveridge & company (three) LIMITED\certificate issued on 01/11/89 (2 pages)
13 October 1989	Company name changed kalacraft (U.K.) LIMITED\certificate issued on 16/10/89 (2 pages)
4 September 1986	Company name changed waterhart LIMITED\certificate issued on 04/09/86 (2 pages)
15 July 1986	Incorporation (15 pages)

Corporate Catering Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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