Bloys Business Caterers Ltd

Company Name	Bloys Business Caterers Ltd
Company Status	Dissolved
Company Number	02973404
Category	Private Limited Company
Incorporation Date	4 October 1994(29 years, 6 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	Cafeshire Limited

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Christopher John Haylett Bloy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1994(1 day after company formation)
Appointment Duration	21 years, 2 months (closed 01 December 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	9 Heathwood Gardens London SE7 8ES

Director Name	Sara Elizabeth Taylor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 1997)
Role	Catering Consultant
Correspondence Address	65a Shrewsbury Lane Shooters Hill London SE18 3JJ

Secretary Name	Sara Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 1997)
Role	Catering Consultant
Correspondence Address	65a Shrewsbury Lane Shooters Hill London SE18 3JJ

Director Name	Stephen Henry Bloy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 12 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 November 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	26 Highwood Park Crawley West Sussex RH11 9PP

Secretary Name	Stephen Henry Bloy
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 12 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 November 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	26 Highwood Park Crawley West Sussex RH11 9PP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Christopher John Haylett Bloy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,398
Cash	£135
Current Liabilities	£47,545

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2015	Voluntary strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	Voluntary strike-off action has been suspended (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	Application to strike the company off the register (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Registered office address changed from 9 Heathwood Gardens Charlton London SE7 8ES United Kingdom on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
7 January 2013	Termination of appointment of Stephen Bloy as a secretary (1 page)
6 January 2013	Registered office address changed from 15 Three Crown Square Borough Market London SE1 9AH on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from 15 Three Crown Square Borough Market London SE1 9AH on 6 January 2013 (1 page)
4 January 2013	Termination of appointment of Stephen Bloy as a director (1 page)
4 January 2013	Termination of appointment of Stephen Bloy as a secretary (1 page)
5 December 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
7 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
7 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
18 November 2009	Current accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Stephen Henry Bloy on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Christopher John Haylett Bloy on 28 October 2009 (2 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
24 October 2008	Return made up to 04/10/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 04/10/07; full list of members (3 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
7 December 2006	Return made up to 04/10/06; full list of members (3 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Amended accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Return made up to 04/10/05; full list of members (3 pages)
6 July 2005	Amended accounts made up to 31 August 2003 (7 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
27 October 2004	Return made up to 04/10/04; full list of members (8 pages)
13 September 2004	Amended accounts made up to 31 August 2003 (7 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
11 November 2003	Return made up to 04/10/03; full list of members (8 pages)
10 July 2003	Total exemption full accounts made up to 10 September 2002 (7 pages)
21 October 2002	Accounting reference date shortened from 10/09/03 to 31/08/03 (1 page)
14 October 2002	Return made up to 04/10/02; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 10 September 2001 (6 pages)
4 January 2002	Return made up to 04/10/01; full list of members (6 pages)
3 December 2001	Accounts for a dormant company made up to 10 September 2000 (1 page)
31 August 2001	Accounting reference date shortened from 31/10/00 to 10/09/00 (1 page)
3 November 2000	Return made up to 04/10/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
25 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Company name changed cafeshire LIMITED\certificate issued on 26/05/00 (2 pages)
8 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Return made up to 04/10/98; full list of members (6 pages)
16 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
11 November 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Return made up to 04/10/95; full list of members (6 pages)

Bloys Business Caterers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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