| Company Name | Taste Contract Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06645887 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2008(15 years, 9 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Suzanne Ailes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Secretary Name | Derek Ailes |
|---|---|
| Status | Closed |
| Appointed | 02 May 2012(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Ms Alison Christine Brown |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 High Street Bookham Leatherhead Surrey KT23 4AA |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£5,597 |
| Cash | £1,762 |
| Current Liabilities | £64,662 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 April 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 1 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 April 2015 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages) |
| 30 March 2015 | Liquidators statement of receipts and payments to 23 January 2015 (16 pages) |
| 30 March 2015 | Liquidators' statement of receipts and payments to 23 January 2015 (16 pages) |
| 30 March 2015 | Liquidators' statement of receipts and payments to 23 January 2015 (16 pages) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2014 | Registered office address changed from 27 High Street Bookham Leatherhead Surrey KT23 4AA England on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from 27 High Street Bookham Leatherhead Surrey KT23 4AA England on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from 27 High Street Bookham Leatherhead Surrey KT23 4AA England on 6 February 2014 (2 pages) |
| 4 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 4 February 2014 | Resolutions
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Resolutions
|
| 4 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Appointment of Derek Ailes as a secretary (1 page) |
| 2 May 2012 | Appointment of Derek Ailes as a secretary (1 page) |
| 23 March 2012 | Termination of appointment of Alison Brown as a director (1 page) |
| 23 March 2012 | Termination of appointment of Alison Brown as a director (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 29 August 2010 | Director's details changed for Ms Alison Christine Brown on 14 July 2010 (2 pages) |
| 29 August 2010 | Director's details changed for Mrs Suzanne Ailes on 14 July 2010 (2 pages) |
| 29 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 29 August 2010 | Director's details changed for Ms Alison Christine Brown on 14 July 2010 (2 pages) |
| 29 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 29 August 2010 | Director's details changed for Mrs Suzanne Ailes on 14 July 2010 (2 pages) |
| 25 April 2010 | Registered office address changed from 96a Kingsmead Avenue Worcester Park KT4 8UT England on 25 April 2010 (1 page) |
| 25 April 2010 | Registered office address changed from 96a Kingsmead Avenue Worcester Park KT4 8UT England on 25 April 2010 (1 page) |
| 19 April 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 14 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages) |
| 14 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages) |
| 16 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2008 | Incorporation (17 pages) |
| 14 July 2008 | Incorporation (17 pages) |