Company NameCentral Catering Supplies Limited
Company StatusDissolved
Company Number03888254
CategoryPrivate Limited Company
Incorporation Date3 December 1999(24 years, 4 months ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)
Previous NameRoseville Developments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Paul Nicholas Hussey
NationalityBritish
StatusClosed
Appointed04 April 2008(8 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 03 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Andrew James Ball
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(12 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 03 October 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Paul Nicholas Hussey
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(12 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 03 October 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Brian Michael May
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(12 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 03 October 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMark Julian Francis Pawsey
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(6 days after company formation)
Appointment Duration8 years, 3 months (resigned 04 April 2008)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Woolscott Road Grandborough
Rugby
Warwickshire
CV23 8DF
Director NameMichael Stephen Francis Pawsey
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(6 days after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2003)
RoleExecutive
Country of ResidenceEngland
Correspondence Address43 Bilton Road
Rugby
Warwickshire
CV22 7AN
Secretary NameTracey Sara Pawsey
NationalityBritish
StatusResigned
Appointed09 December 1999(6 days after company formation)
Appointment Duration8 years, 3 months (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressThe Mill House Woolscott Road
Grandborough
Rugby
Warwickshire
CV23 8DF
Director NameKenton James Newall
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2007)
RoleCompany Director
Correspondence Address3 Arncliffe Close
Nuneaton
Warwickshire
CV11 6WD
Director NameMr James Alan Cunningham
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(8 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Broomwood Road
London
SW11 6JU
Director NameMr Matthew Ronald Johnson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed04 April 2008(8 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr Andrew John Mooney
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(8 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameMr George David Nicholas Tarratt
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(8 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 02 April 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBunzl Plc York House
45 Seymour Street
London
W1H 7JT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecentralcatering.co.uk

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Bunzl Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

31 January 2002Delivered on: 2 February 2002
Satisfied on: 16 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 140 wood street rugby warwickshire t/no.WK397321. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
8 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(6 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(6 pages)
10 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014Resolutions
  • RES13 ‐ Company business 23/06/2014
(1 page)
15 July 2014Resolutions
  • RES13 ‐ Company business 23/06/2014
(1 page)
10 June 2014Auditor's resignation (3 pages)
10 June 2014Auditor's resignation (3 pages)
16 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(6 pages)
16 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(6 pages)
16 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(6 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
10 April 2012Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
10 April 2012Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
10 April 2012Appointment of Mr Brian Michael May as a director (2 pages)
10 April 2012Appointment of Mr Brian Michael May as a director (2 pages)
5 April 2012Appointment of Mr Andrew James Ball as a director (2 pages)
5 April 2012Termination of appointment of Matthew Johnson as a director (1 page)
5 April 2012Termination of appointment of Andrew Mooney as a director (1 page)
5 April 2012Termination of appointment of George Tarratt as a director (1 page)
5 April 2012Termination of appointment of Matthew Johnson as a director (1 page)
5 April 2012Termination of appointment of Andrew Mooney as a director (1 page)
5 April 2012Termination of appointment of George Tarratt as a director (1 page)
5 April 2012Appointment of Mr Andrew James Ball as a director (2 pages)
17 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
31 August 2011Full accounts made up to 31 December 2010 (11 pages)
31 August 2011Full accounts made up to 31 December 2010 (11 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
23 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
24 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 November 2009Statement of company's objects (1 page)
24 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 November 2009Statement of company's objects (1 page)
11 November 2009Amended full accounts made up to 31 December 2008 (16 pages)
11 November 2009Amended full accounts made up to 31 December 2008 (16 pages)
4 November 2009Full accounts made up to 31 December 2008 (16 pages)
4 November 2009Full accounts made up to 31 December 2008 (16 pages)
8 October 2009Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for George David Nicholas Tarratt on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Matthew Ronald Johnson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009Director's details changed for George David Nicholas Tarratt on 1 October 2009 (2 pages)
8 October 2009Director's details changed for George David Nicholas Tarratt on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
17 July 2009Appointment terminated director james cunningham (1 page)
17 July 2009Appointment terminated director james cunningham (1 page)
17 December 2008Return made up to 03/12/08; full list of members (4 pages)
17 December 2008Return made up to 03/12/08; full list of members (4 pages)
25 November 2008Director's change of particulars / george tarratt / 02/05/2008 (1 page)
25 November 2008Director's change of particulars / george tarratt / 02/05/2008 (1 page)
10 June 2008Memorandum and Articles of Association (5 pages)
10 June 2008Resolutions
  • RES13 ‐ Sec 190 & sec 282 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 June 2008Resolutions
  • RES13 ‐ Sec 190 & sec 282 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 June 2008Memorandum and Articles of Association (5 pages)
25 April 2008Accounts for a small company made up to 31 December 2007 (5 pages)
25 April 2008Accounts for a small company made up to 31 December 2007 (5 pages)
22 April 2008Secretary appointed paul nicholas hussey (2 pages)
22 April 2008Secretary appointed paul nicholas hussey (2 pages)
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008Director appointed george david nicholas tarratt (2 pages)
18 April 2008Director appointed matthew ronald johnson (2 pages)
18 April 2008Director appointed matthew ronald johnson (2 pages)
18 April 2008Director appointed george david nicholas tarratt (2 pages)
16 April 2008Appointment terminated director mark pawsey (1 page)
16 April 2008Appointment terminated secretary tracey pawsey (1 page)
16 April 2008Appointment terminated director mark pawsey (1 page)
16 April 2008Director appointed james alan cunningham (2 pages)
16 April 2008Registered office changed on 16/04/2008 from the robbins building albert street rugby warwickshire CV21 2SD (1 page)
16 April 2008Registered office changed on 16/04/2008 from the robbins building albert street rugby warwickshire CV21 2SD (1 page)
16 April 2008Appointment terminated secretary tracey pawsey (1 page)
16 April 2008Director appointed james alan cunningham (2 pages)
14 April 2008Director appointed andrew john mooney (2 pages)
14 April 2008Director appointed andrew john mooney (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
24 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
22 December 2006Return made up to 03/12/06; full list of members (5 pages)
22 December 2006Return made up to 03/12/06; full list of members (5 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
3 July 2006Accounts for a small company made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 03/12/05; no change of members (4 pages)
24 January 2006Return made up to 03/12/05; no change of members (4 pages)
14 June 2005Accounts for a small company made up to 31 December 2004 (6 pages)
14 June 2005Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
18 January 2005Return made up to 03/12/04; no change of members (4 pages)
18 January 2005Return made up to 03/12/04; no change of members (4 pages)
26 April 2004Full accounts made up to 31 December 2003 (17 pages)
26 April 2004Full accounts made up to 31 December 2003 (17 pages)
18 December 2003Return made up to 03/12/03; full list of members (5 pages)
18 December 2003Return made up to 03/12/03; full list of members (5 pages)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
19 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2002Return made up to 03/12/02; no change of members (4 pages)
30 December 2002Return made up to 03/12/02; no change of members (4 pages)
16 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
16 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
2 February 2002Particulars of mortgage/charge (3 pages)
2 February 2002Particulars of mortgage/charge (3 pages)
6 December 2001Return made up to 03/12/01; no change of members (4 pages)
6 December 2001Return made up to 03/12/01; no change of members (4 pages)
10 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
10 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
5 January 2001Return made up to 03/12/00; full list of members (5 pages)
5 January 2001Return made up to 03/12/00; full list of members (5 pages)
28 December 2000Company name changed roseville developments LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000Company name changed roseville developments LIMITED\certificate issued on 29/12/00 (2 pages)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of members (1 page)
24 May 2000Registered office changed on 24/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU (1 page)
24 May 2000Registered office changed on 24/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU (1 page)
4 January 2000New director appointed (2 pages)
4 January 2000New director appointed (2 pages)
30 December 1999Ad 10/12/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
30 December 1999Ad 10/12/99--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 December 1999New secretary appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Secretary resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New secretary appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Secretary resigned (1 page)
14 December 1999Registered office changed on 14/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
14 December 1999Registered office changed on 14/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
3 December 1999Incorporation (18 pages)
3 December 1999Incorporation (18 pages)