| Company Name | Chartham Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907600 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 7 July 2010 (13 years, 9 months ago) |
| Previous Name | Chilham Catering Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Lisa Robertson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 07 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Goosefields Head Hill Road Goodnestone Faversham Kent ME13 9BT |
| Director Name | Mr Philip Lennard Robertson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 07 July 2010) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Goosefields Head Hill Road Goodnestone Faversham Kent ME13 9BT |
| Secretary Name | Mrs Lisa Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 07 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Goosefields Head Hill Road Goodnestone Faversham Kent ME13 9BT |
| Director Name | Roger Philip Cooper |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Catering |
| Correspondence Address | 113 Green Walk Dartford Kent DA1 4JP |
| Secretary Name | Mr Philip Lennard Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Goosefields Head Hill Road Goodnestone Faversham Kent ME13 9BT |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,510 |
| Cash | £360 |
| Current Liabilities | £184,205 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 July 2010 | Final Gazette dissolved following liquidation (2 pages) |
|---|---|
| 7 July 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 26 March 2010 (6 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (6 pages) |
| 7 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (5 pages) |
| 5 December 2009 | Liquidators statement of receipts and payments to 23 November 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (5 pages) |
| 1 December 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: unit 1 & 2 mill lane, chilham canterbury kent CT4 8EF (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: unit 1 & 2 mill lane, chilham canterbury kent CT4 8EF (1 page) |
| 1 June 2006 | Resolutions
|
| 1 June 2006 | Statement of affairs (11 pages) |
| 1 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2006 | Statement of affairs (11 pages) |
| 1 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2006 | Resolutions
|
| 12 May 2006 | Memorandum and Articles of Association (8 pages) |
| 12 May 2006 | Memorandum and Articles of Association (8 pages) |
| 25 April 2006 | Company name changed chilham catering LIMITED\certificate issued on 25/04/06 (2 pages) |
| 25 April 2006 | Company name changed chilham catering LIMITED\certificate issued on 25/04/06 (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 31 May 2005 | Return made up to 17/01/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 17/01/05; full list of members (3 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (16 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (16 pages) |
| 16 April 2004 | Return made up to 17/01/04; full list of members
|
| 16 April 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 January 2003 (15 pages) |
| 2 October 2003 | Total exemption full accounts made up to 31 January 2003 (15 pages) |
| 9 April 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 4 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 13 February 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 16 November 2000 | Ad 29/08/00--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 16 November 2000 | Ad 29/08/00--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 16 November 2000 | Ad 29/08/00--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 16 November 2000 | Resolutions
|
| 16 November 2000 | Resolutions
|
| 16 November 2000 | Ad 29/08/00--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Registered office changed on 21/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 17 January 2000 | Incorporation (13 pages) |
| 17 January 2000 | Incorporation (13 pages) |