Shires Catering Limited

Company Name	Shires Catering Limited
Company Status	Dissolved
Company Number	02492360
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Roland Edward Wycherley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Shires House Battlefield Park Shrewsbury Salop SY1 3JE Wales

Secretary Name	Rosalind Mary Wycherley
Nationality	British
Status	Resigned
Appointed	05 April 1991(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Wychbury House 113 Wenlock Road Shrewsbury Shropshire SY2 6JX Wales

Secretary Name	Mr Michael David Parry
Nationality	British
Status	Resigned
Appointed	27 October 1999(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Westwood Drive Shrewsbury SY3 8YB Wales

Director Name	Mr Tony James Brotherwood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Frampton Grove Westcroft Park Milton Keynes MK4 4GE

Director Name	Howard Francis Colliver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Colville Gardens Lightwater Surrey GU18 5QQ

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 January 2006(15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(21 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 2012)
Role	Company Director Aca Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Contact

Website	bunzlvend.com

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2 at £1	Shires Vending Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Appointment of a voluntary liquidator (1 page)
13 February 2015	Declaration of solvency (4 pages)
13 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Helen Willis as a director (2 pages)
23 November 2012	Appointment of Helen Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
9 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (35 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
19 October 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Return made up to 24/03/09; full list of members (4 pages)
31 March 2009	Return made up to 24/03/09; full list of members (4 pages)
5 August 2008	Director appointed david john matthews (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
5 August 2008	Appointment terminated director andrew mooney (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Director appointed paul nicholas hussey (3 pages)
5 August 2008	Director appointed david john matthews (1 page)
5 August 2008	Appointment terminated director james cunningham (1 page)
5 August 2008	Appointment terminated director tony brotherwood (1 page)
5 August 2008	Director appointed brian michael may (1 page)
5 August 2008	Appointment terminated director andrew mooney (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 July 2007	Director resigned (1 page)
29 July 2007	Director resigned (1 page)
23 April 2007	Return made up to 24/03/07; full list of members (3 pages)
23 April 2007	Return made up to 24/03/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Return made up to 24/03/06; full list of members (3 pages)
18 April 2006	Return made up to 24/03/06; full list of members (3 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
23 February 2006	Auditor's resignation (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Auditor's resignation (1 page)
23 February 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: shires house, battlefield park, shrewsbury, SY1 3JE (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: shires house, battlefield park, shrewsbury, SY1 3JE (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 April 2005	Return made up to 24/03/05; full list of members (2 pages)
6 April 2005	Return made up to 24/03/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
31 March 2004	Return made up to 24/03/04; full list of members (6 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 March 2003	Return made up to 24/03/03; full list of members (6 pages)
28 March 2003	Return made up to 24/03/03; full list of members (6 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
28 March 2002	Return made up to 24/03/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Return made up to 24/03/00; full list of members (6 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 24/03/00; full list of members (6 pages)
6 April 2000	Secretary resigned (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 April 1999	Return made up to 24/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1999	Return made up to 24/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Return made up to 24/03/97; full list of members (6 pages)
15 April 1997	Return made up to 24/03/97; full list of members (6 pages)
21 March 1996	Return made up to 24/03/96; no change of members (4 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 March 1996	Return made up to 24/03/96; no change of members (4 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 March 1995	Return made up to 24/03/95; no change of members (4 pages)
16 March 1995	Return made up to 24/03/95; no change of members (4 pages)
12 April 1990	Incorporation (13 pages)
12 April 1990	Incorporation (13 pages)

Shires Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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