| Company Name | Blends Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883654 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 21 June 2019 (4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Stephen Robert Leslie Thornton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Secretary Name | Company Officer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Director Name | Gillian Thornton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | blends.org |
|---|---|
| Telephone | 01883 345900 |
| Telephone region | Caterham |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Thornton 33.33% Ordinary |
|---|---|
| 1 at £1 | Stephen Robert Leslie Thornton 33.33% Ordinary |
| 1 at £1 | Stephen Robert Leslie Thornton 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,711 |
| Cash | £22,567 |
| Current Liabilities | £22,728 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Filing History
| 21 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 1 June 2018 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to 25 Moorgate London EC2R 6AY on 1 June 2018 (2 pages) |
| 31 May 2018 | Statement of affairs (8 pages) |
| 31 May 2018 | Resolutions
|
| 31 May 2018 | Appointment of a voluntary liquidator (4 pages) |
| 31 August 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 31 August 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
| 23 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 31 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
|
| 19 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
|
| 19 November 2014 | Statement of capital following an allotment of shares on 6 November 2014
|
| 13 November 2014 | Termination of appointment of Gillian Thornton as a director on 6 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Gillian Thornton as a director on 6 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Gillian Thornton as a director on 6 November 2014 (1 page) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 24 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Secretary's details changed for Company Officer Limited on 18 August 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Company Officer Limited on 18 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gillian Thornton on 18 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Stephen Thornton on 8 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Stephen Thornton on 8 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Stephen Thornton on 8 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gillian Thornton on 18 August 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 25 November 2003 | Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 November 2003 | Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (13 pages) |
| 1 September 2003 | Incorporation (13 pages) |