Company NamePortions Corporate Catering Limited
Company StatusDissolved
Company Number03462346
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 4 months ago)
Dissolution Date23 September 2014 (9 years, 6 months ago)
Previous NameCharglow Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NamePamela Ann Yeomans
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(2 months, 2 weeks after company formation)
Appointment Duration16 years, 8 months (closed 23 September 2014)
RoleCaterer
Correspondence AddressMopes Farm Cottage
Denham Lane Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0QH
Secretary NameEileen Cadle
NationalityBritish
StatusClosed
Appointed20 January 1998(2 months, 2 weeks after company formation)
Appointment Duration16 years, 8 months (closed 23 September 2014)
RoleCompany Director
Correspondence Address25 Plemont Close
Parkstones
Poole
Dorset
BH12 4JP
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleStatutory
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

75 at £1Pamela Ann Yeomans
75.00%
Ordinary
25 at £1Eileen Cadle
25.00%
Ordinary

Financials

Year2014
Net Worth£5,946
Cash£19,430
Current Liabilities£13,484

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
29 May 2014Application to strike the company off the register (3 pages)
16 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012Director's details changed for Pamela Ann Yeomans on 9 November 2011 (2 pages)
21 November 2012Director's details changed for Pamela Ann Yeomans on 9 November 2011 (2 pages)
21 November 2012Director's details changed for Pamela Ann Yeomans on 9 November 2011 (2 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 November 2008Return made up to 07/11/08; full list of members (3 pages)
10 November 2008Return made up to 07/11/08; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 January 2008Return made up to 07/11/07; full list of members (2 pages)
24 January 2008Return made up to 07/11/07; full list of members (2 pages)
20 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 December 2006Return made up to 07/11/06; full list of members (2 pages)
20 December 2006Return made up to 07/11/06; full list of members (2 pages)
13 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 January 2006Return made up to 07/11/05; full list of members (2 pages)
11 January 2006Return made up to 07/11/05; full list of members (2 pages)
3 January 2006Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 January 2006Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 December 2004Return made up to 07/11/04; full list of members (2 pages)
8 December 2004Return made up to 07/11/04; full list of members (2 pages)
21 July 2004Director's particulars changed (1 page)
21 July 2004Director's particulars changed (1 page)
21 July 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 July 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 December 2003Return made up to 07/11/03; full list of members (5 pages)
4 December 2003Return made up to 07/11/03; full list of members (5 pages)
4 November 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 December 2002Return made up to 07/11/02; full list of members (5 pages)
4 December 2002Return made up to 07/11/02; full list of members (5 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 December 2001Registered office changed on 04/12/01 from: averbach hope 58-60 berners street london W1P 4JS (1 page)
4 December 2001Return made up to 07/11/01; full list of members (5 pages)
4 December 2001Registered office changed on 04/12/01 from: averbach hope 58-60 berners street london W1P 4JS (1 page)
4 December 2001Return made up to 07/11/01; full list of members (5 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
3 January 2001Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
(6 pages)
3 January 2001Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
(6 pages)
1 December 2000Accounts for a small company made up to 30 November 1999 (4 pages)
1 December 2000Accounts for a small company made up to 30 November 1999 (4 pages)
30 December 1999Return made up to 07/11/99; full list of members (6 pages)
30 December 1999Return made up to 07/11/99; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 30 November 1998 (4 pages)
15 December 1999Accounts for a small company made up to 30 November 1998 (4 pages)
18 November 1998Return made up to 07/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 November 1998Return made up to 07/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 March 1998Company name changed charglow LIMITED\certificate issued on 09/03/98 (2 pages)
6 March 1998Company name changed charglow LIMITED\certificate issued on 09/03/98 (2 pages)
3 March 1998Ad 05/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 March 1998Ad 05/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New secretary appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New secretary appointed (2 pages)
7 November 1997Incorporation (17 pages)
7 November 1997Incorporation (17 pages)