Wycombe Swan Catering Ltd.

Company Name	Wycombe Swan Catering Ltd.
Company Status	Dissolved
Company Number	03497907
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	7 February 2012 (12 years, 3 months ago)
Previous Name	Swan Facilities Management (Catering) Limited

Business Activity

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

Directors

Director Name	Mr Paul Parnaby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Director Name	Mr Nicholas Jeffrey Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Secretary Name	Mr Paul Parnaby
Nationality	British
Status	Closed
Appointed	03 March 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Director Name	Mr Stuart Mark Griffiths
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Acre End Street Eynsham Oxon OX29 4PA

Director Name	Stephen Francis Hetherington
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Gough Road Edgbaston Birmingham B15 2JQ

Director Name	Mr Joseph Henry Seelig
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 St Gabriels Road London NW2 4DU

Secretary Name	Stephen Francis Hetherington
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Gough Road Edgbaston Birmingham B15 2JQ

Director Name	Michael David Ockwell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 September 2007)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	29 The Hythe Two Mile Ash Milton Keynes Buckinghamshire MK8 8PB

Secretary Name	Nicola Hetherington
Nationality	British
Status	Resigned
Appointed	28 September 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	7 Rue Des Rosiers Bordeaux 33200 Foreign

Secretary Name	Mr Simon Mark Dixon
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Eatonville Road London SW17 7SH

Director Name	Formation Nominees Ltd (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Secretary Name	Formation Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Location

Registered Address	85 Tottenham Court Road London W1T 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Hq Hospitality LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 3 (5 pages)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 3 (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
21 December 2010	Secretary's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
12 January 2010	Sect 516 ca 2006 (1 page)
12 January 2010	Sect 516 ca 2006 (1 page)
17 November 2009	Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 17 November 2009 (2 pages)
6 February 2009	Return made up to 23/01/09; full list of members (3 pages)
6 February 2009	Return made up to 23/01/09; full list of members (3 pages)
4 August 2008	Full accounts made up to 31 March 2008 (14 pages)
4 August 2008	Full accounts made up to 31 March 2008 (14 pages)
9 July 2008	Secretary's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: 6, now: 61; Street was: pasture lane, now: welton road; Post Town was: york, now: brough; Region was: north yorkshire, now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england (1 page)
9 July 2008	Director's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Secretary's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Director's Change of Particulars / paul parnaby / 06/07/2008 / HouseName/Number was: , now: 61; Street was: 6 pasture lane, now: welton road; Post Town was: york, now: brough; Region was: , now: east yorkshire; Post Code was: YO31 1JL, now: HU15 1AB; Country was: , now: england (1 page)
17 April 2008	Return made up to 23/01/08; full list of members (4 pages)
17 April 2008	Return made up to 23/01/08; full list of members (4 pages)
16 April 2008	Appointment terminated director stephen hetherington (1 page)
16 April 2008	Appointment Terminated Director stephen hetherington (1 page)
5 March 2008	Appointment terminated secretary simon dixon (1 page)
5 March 2008	Secretary appointed mr paul parnaby (1 page)
5 March 2008	Registered office changed on 05/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA (1 page)
5 March 2008	Secretary appointed mr paul parnaby (1 page)
5 March 2008	Registered office changed on 05/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA (1 page)
5 March 2008	Appointment Terminated Secretary simon dixon (1 page)
3 February 2008	New secretary appointed (6 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New director appointed (3 pages)
3 February 2008	New secretary appointed (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 November 2007	Registered office changed on 05/11/07 from: wycombe swan, st mary street, high wycombe, buckinghamshire HP11 2XE (1 page)
5 November 2007	Registered office changed on 05/11/07 from: wycombe swan, st mary street, high wycombe, buckinghamshire HP11 2XE (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Declaration of assistance for shares acquisition (9 pages)
5 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2007	Declaration of assistance for shares acquisition (9 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 23/01/07; full list of members (8 pages)
14 February 2007	Return made up to 23/01/07; full list of members (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2006	Return made up to 23/01/06; full list of members (8 pages)
9 February 2006	Return made up to 23/01/06; full list of members (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 October 2005	Ad 10/10/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 October 2005	Ad 10/10/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2004	Return made up to 23/01/04; full list of members (7 pages)
5 February 2004	Return made up to 23/01/04; full list of members (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members (7 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 February 2001	Return made up to 23/01/01; full list of members (7 pages)
12 February 2001	Return made up to 23/01/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Return made up to 23/01/00; full list of members (7 pages)
2 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1999	Return made up to 23/01/99; full list of members (6 pages)
3 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 October 1998	Company name changed swan facilities management (cate ring) LIMITED\certificate issued on 20/10/98 (2 pages)
19 October 1998	Company name changed swan facilities management (cate ring) LIMITED\certificate issued on 20/10/98 (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 4 twyford business park, station road twyford, reading, RG10 9TU (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 4 twyford business park, station road twyford, reading, RG10 9TU (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
23 January 1998	Incorporation (17 pages)

Wycombe Swan Catering Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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