Chatha Foods Limited

Company Name	Chatha Foods Limited
Company Status	Dissolved
Company Number	04930945
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 7 months ago)
Dissolution Date	23 April 2024 (3 weeks, 4 days ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr Jaswinder Singh
Nationality	Indian
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Businessman
Correspondence Address	113a Bellegrove Road Welling Kent DA16 3PG

Director Name	Mr Darbara Singh Chatha
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2015(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Farmcote Road London SE12 0HZ

Director Name	Mr Harvinder Singh
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(13 years, 5 months after company formation)
Appointment Duration	7 years (closed 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Street Sittingbourne ME10 1AA

Director Name	Mrs Kulwant Kaur Chatta
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	113a Bellegrove Road Welling Kent DA16 3PG

Director Name	Mr Darbara Singh Chatha
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Farmcote Road London SE12 0HZ

Secretary Name	Mrs Kulwant Kaur Chatta
Status	Resigned
Appointed	01 January 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	13 Fairway Petts Wood Orpington Kent BR5 1EF

Director Name	Mr Jaswinder Singh Chatha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2010(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113a Bellegrove Road Welling Kent DA16 3PG

Director Name	Miss Sunita Sapkota
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fairway Petts Wood Orpington Kent BR5 1EF

Secretary Name	Mr Darbara Singh Chatha
Status	Resigned
Appointed	01 March 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2017)
Role	Company Director
Correspondence Address	13 Fairway Petts Wood Orpington Kent BR5 1EF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	13 Fairway Petts Wood Orpington Kent BR5 1EF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

1 at £1	Darbara Singh Chatha 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,504
Cash	£12,886
Current Liabilities	£52,122

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Charges

31 July 2012	Delivered on: 1 August 2012 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: Ground floor shop 13 fairways petts wood kent. Outstanding
19 July 2012	Delivered on: 21 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2011	Delivered on: 28 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2004	Delivered on: 28 May 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 February 2019	Compulsory strike-off action has been suspended (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
19 November 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
17 November 2018	Appointment of Mr Harvinder Singh as a director on 1 April 2017 (2 pages)
17 November 2018	Confirmation statement made on 13 October 2017 with updates (5 pages)
17 November 2018	Notification of Harvinder Singh as a person with significant control on 31 March 2017 (2 pages)
17 November 2018	Cessation of Darbara Singh Chatha as a person with significant control on 31 March 2017 (1 page)
17 November 2018	Termination of appointment of Darbara Singh Chatha as a secretary on 1 April 2017 (1 page)
17 November 2018	Termination of appointment of Darbara Singh Chatha as a director on 1 April 2017 (1 page)
16 November 2018	Notification of Darbara Singh Chatha as a person with significant control on 6 April 2016 (2 pages)
16 November 2018	Confirmation statement made on 13 October 2016 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 28 February 2017 (8 pages)
10 March 2018	Compulsory strike-off action has been discontinued (1 page)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	Total exemption small company accounts made up to 26 February 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 26 February 2016 (5 pages)
24 November 2015	Total exemption small company accounts made up to 26 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 26 February 2015 (4 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
28 March 2015	Appointment of Mr Darbara Singh Chatha as a director on 1 March 2015 (2 pages)
28 March 2015	Appointment of Mr Darbara Singh Chatha as a director on 1 March 2015 (2 pages)
28 March 2015	Termination of appointment of Sunita Sapkota as a director on 1 March 2015 (1 page)
28 March 2015	Termination of appointment of Sunita Sapkota as a director on 1 March 2015 (1 page)
28 March 2015	Termination of appointment of Sunita Sapkota as a director on 1 March 2015 (1 page)
28 March 2015	Appointment of Mr Darbara Singh Chatha as a director on 1 March 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 26 February 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 26 February 2014 (4 pages)
24 November 2014	Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
24 November 2014	Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
29 October 2014	Termination of appointment of Darbara Singh Chatha as a director on 1 March 2014 (1 page)
29 October 2014	Termination of appointment of Darbara Singh Chatha as a director on 1 March 2014 (1 page)
29 October 2014	Termination of appointment of Darbara Singh Chatha as a director on 1 March 2014 (1 page)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
23 February 2014	Total exemption small company accounts made up to 27 February 2013 (4 pages)
23 February 2014	Total exemption small company accounts made up to 27 February 2013 (4 pages)
24 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
24 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
14 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
14 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
30 September 2013	Appointment of Mr Darbara Singh Chatha as a director (2 pages)
30 September 2013	Appointment of Mr Darbara Singh Chatha as a director (2 pages)
15 August 2013	Appointment of Mr Darbara Singh Chatha as a secretary (1 page)
15 August 2013	Appointment of Miss Sunita Sapkota as a director (2 pages)
15 August 2013	Appointment of Mr Darbara Singh Chatha as a secretary (1 page)
15 August 2013	Termination of appointment of Kulwant Kaur Chatta as a secretary (1 page)
15 August 2013	Appointment of Miss Sunita Sapkota as a director (2 pages)
15 August 2013	Termination of appointment of Kulwant Kaur Chatta as a secretary (1 page)
15 August 2013	Termination of appointment of Darbara Chatha as a director (1 page)
15 August 2013	Termination of appointment of Darbara Chatha as a director (1 page)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 January 2012	Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page)
19 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 November 2011	Appointment of Mr Darbara Singh Chatha as a director (2 pages)
19 November 2011	Termination of appointment of Jaswinder Chatha as a director (1 page)
19 November 2011	Termination of appointment of Jaswinder Chatha as a director (1 page)
19 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 November 2011	Appointment of Mr Darbara Singh Chatha as a director (2 pages)
16 November 2011	Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
16 November 2011	Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
28 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2011	Appointment of Mr Jaswinder Singh Chatha as a director (2 pages)
25 February 2011	Appointment of a secretary (1 page)
25 February 2011	Termination of appointment of Darbara Chatha as a director (1 page)
25 February 2011	Appointment of a secretary (1 page)
25 February 2011	Appointment of Mr Jaswinder Singh Chatha as a director (2 pages)
25 February 2011	Termination of appointment of Darbara Chatha as a director (1 page)
27 January 2011	Appointment of Mrs Kulwant Kaur Chatta as a secretary (1 page)
27 January 2011	Appointment of Mrs Kulwant Kaur Chatta as a secretary (1 page)
15 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
6 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Registered office address changed from 104 Eastcote Avenue Greenford Middlesex UB6 0NR on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from 104 Eastcote Avenue Greenford Middlesex UB6 0NR on 30 September 2010 (1 page)
14 May 2010	Director's details changed for Mr Darbara Singh on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Darbara Singh on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Darbara Singh on 1 October 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 October 2009	Director's details changed for Mr Darbara Singh on 2 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Darbara Singh on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr Darbara Singh on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
16 January 2009	Return made up to 14/10/08; full list of members (3 pages)
16 January 2009	Return made up to 14/10/08; full list of members (3 pages)
28 December 2008	Registered office changed on 28/12/2008 from 13 fairway pettswood kent BR5 1EF (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 13 fairway pettswood kent BR5 1EF (1 page)
21 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
21 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
5 August 2008	Appointment terminated director kulwant chatta (1 page)
5 August 2008	Director appointed darbara singh (2 pages)
5 August 2008	Director appointed darbara singh (2 pages)
5 August 2008	Appointment terminated director kulwant chatta (1 page)
7 November 2007	Return made up to 14/10/07; no change of members (6 pages)
7 November 2007	Return made up to 14/10/07; no change of members (6 pages)
6 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
6 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
9 January 2007	Return made up to 14/10/06; full list of members (6 pages)
9 January 2007	Return made up to 14/10/06; full list of members (6 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
10 May 2006	Registered office changed on 10/05/06 from: 113A bellgrove road welling kent DA16 3PG (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 113A bellgrove road welling kent DA16 3PG (1 page)
16 December 2005	Return made up to 14/10/05; full list of members (6 pages)
16 December 2005	Return made up to 14/10/05; full list of members (6 pages)
24 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
24 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
17 February 2005	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
17 February 2005	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
17 February 2005	Return made up to 14/10/04; full list of members (6 pages)
17 February 2005	Return made up to 14/10/04; full list of members (6 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
14 October 2003	Incorporation (9 pages)
14 October 2003	Incorporation (9 pages)

Chatha Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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