Kayes Katering Limited

Company Name	Kayes Katering Limited
Company Status	Liquidation
Company Number	04638925
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Charlotte Marie Gerrard
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Restaurant Manager
Correspondence Address	35 Tor Bryan Ingatestone Chelmsford Essex CM4 9JZ

Secretary Name	Miss Kate Anna Gerrard
Nationality	British
Status	Current
Appointed	31 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Recruitment
Country of Residence	England
Correspondence Address	50 St Thomas Road Brentwood Essex CM14 4DF

Director Name	Mr Peter Gerrard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Chef
Country of Residence	England
Correspondence Address	2 Calcotts Main Road Margaretting Essex CM4 9HX

Director Name	Miss Kate Anna Gerrard
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(3 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Manageress
Country of Residence	England
Correspondence Address	50 St Thomas Road Brentwood Essex CM14 4DF

Secretary Name	Anne Marie Gerrard
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Calcotts Main Road Margaretting Ingatestone Essex CM4 9HX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Next Accounts Due	30 November 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	30 January 2017 (overdue)

Filing History

23 March 2011	Liquidators statement of receipts and payments to 14 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 14 March 2011 (5 pages)
14 April 2010	Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 10 High Street Stock Ingatestone Essex CM4 9BA on 14 April 2010 (1 page)
26 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2010	Statement of affairs with form 4.19 (6 pages)
26 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Statement of affairs with form 4.19 (6 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Return made up to 16/01/09; full list of members (4 pages)
12 February 2009	Return made up to 16/01/09; full list of members (4 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 August 2008	Return made up to 16/01/08; full list of members (8 pages)
12 August 2008	Return made up to 16/01/08; full list of members (8 pages)
10 April 2008	Registered office changed on 10/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page)
10 April 2008	Registered office changed on 10/04/2008 from suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page)
12 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
27 January 2006	Return made up to 16/01/06; full list of members (6 pages)
27 January 2006	Return made up to 16/01/06; full list of members (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 March 2005	Return made up to 16/01/05; full list of members (6 pages)
10 March 2005	Return made up to 16/01/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 April 2004	Return made up to 16/01/04; full list of members (6 pages)
7 April 2004	Return made up to 16/01/04; full list of members (6 pages)
29 March 2004	Ad 01/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 March 2004	Ad 01/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (1 page)
29 March 2004	New secretary appointed (1 page)
29 March 2004	Secretary resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: suites 17-18 riverside house lower southend wickford essex SS11 8BB (1 page)
11 March 2004	Registered office changed on 11/03/04 from: suites 17-18 riverside house lower southend wickford essex SS11 8BB (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	New director appointed (1 page)
7 February 2004	New secretary appointed (1 page)
7 February 2004	Registered office changed on 07/02/04 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 February 2004	Registered office changed on 07/02/04 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 February 2004	New secretary appointed (1 page)
16 January 2003	Incorporation (14 pages)
16 January 2003	Incorporation (14 pages)

Kayes Katering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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