| Company Name | Birdie Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05845741 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Gareth Beasley |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Harpenden Road London E12 5HN |
| Secretary Name | Mr Craig Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2009(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 50 Oakleigh Gardens Whetstone London N20 9AD |
| Secretary Name | Paula Anne Munk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 36 Handsworth Avenue London E4 9PJ |
| Secretary Name | Dominic Guy Ellis Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2009) |
| Role | Chef |
| Correspondence Address | 20 Helmsley Cleveland Road South Woodford London E18 2AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Tadworth Parade Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gareth Beasley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,765 |
| Cash | £12,286 |
| Current Liabilities | £7,652 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 5 July 2011 (1 page) |
| 5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW on 5 July 2011 (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Director's details changed for Gareth Beasley on 1 January 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Gareth Beasley on 1 January 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 September 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 4 September 2009 | Secretary appointed mr craig gould (1 page) |
| 13 July 2009 | Appointment terminated secretary dominic turner (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 September 2007 | New secretary appointed (2 pages) |
| 17 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | Ad 14/06/06--------- £ si 99@1 (2 pages) |
| 11 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 24 April 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: overton drive london E11 2LW (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Incorporation (17 pages) |