Gourmet Dining Events Ltd

Company Name	Gourmet Dining Events Ltd
Company Status	Dissolved
Company Number	06663082
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 9 months ago)
Dissolution Date	4 August 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Samantha Elizabeth Ann Sheffield-Dunstan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cober Dell Lowertown Helston Cornwall TR13 0BY

Director Name	William Chilvers
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Chef
Correspondence Address	Flat 18 Kings Court 102 King Street Plymouth Devon PL1 5JA

Director Name	Mrs Samantha Elizabeth Ann Sheffield-Dunstan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Cober Dell Lowertown Helston Cornwall TR13 0BY

Secretary Name	Robert Mark Dunstan
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2010)
Role	Builder
Correspondence Address	Cober Dell Lowertown Helston Cornwall TR13 0BY

Secretary Name	Mr Steve Clarke
Status	Resigned
Appointed	24 March 2010(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2013)
Role	Company Director
Correspondence Address	66 Bengeo Street Hertford Herts SG14 3EZ

Director Name	Mr Robert Mark Dunstan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2016(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cober Dell Lowertown Helston Cornwall TR13 0BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7-12 Tavistock Square Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

75 at £1	Samantha Sheffield-dunstan 75.00% Ordinary
6 at £1	Alan Rogers 6.00% Ordinary
3 at £1	Miriam Sara Firestone 3.00% Ordinary
16 at £1	Stephen Patrick Clark 16.00% Ordinary

Financials

Year	2014
Net Worth	-£349,468
Cash	£1,039
Current Liabilities	£184,924

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

25 February 2010	Delivered on: 2 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The smoke house braegeside quay porthleven helston cornwall, t/no.CL156941 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Outstanding
16 February 2010	Delivered on: 18 February 2010 Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 February 2010

Delivered on: 2 March 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The smoke house braegeside quay porthleven helston cornwall, t/no.CL156941 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
Outstanding

16 February 2010

Delivered on: 18 February 2010
Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 March 2017	Liquidators' statement of receipts and payments to 21 February 2017 (10 pages)
4 March 2016	Appointment of a voluntary liquidator (1 page)
4 March 2016	Statement of affairs with form 4.19 (10 pages)
4 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-22 (1 page)
10 February 2016	Appointment of Mrs Samantha Elizabeth Ann Sheffield-Dunstan as a director on 1 February 2016 (2 pages)
10 February 2016	Termination of appointment of Robert Mark Dunstan as a director on 1 February 2016 (1 page)
9 February 2016	Director's details changed for Mr Mark Dunstan on 1 February 2016 (2 pages)
9 February 2016	Registered office address changed from Ashcroft Cameron Book Keeping Limited 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ to 7-12 Tavistock Square Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Samantha Elizabeth Ann Sheffield-Dunstan as a director on 1 February 2016 (1 page)
9 February 2016	Appointment of Mr Mark Dunstan as a director on 1 February 2016 (2 pages)
4 November 2015	Amended total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
25 February 2015	Registered office address changed from Cober Dell Lowertown Helston Cornwall TR13 0BY to Ashcroft Cameron Book Keeping Limited 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 25 February 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
31 January 2014	Total exemption small company accounts made up to 31 January 2013 (9 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 100 (4 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Termination of appointment of Steve Clarke as a secretary (1 page)
23 August 2013	Termination of appointment of Steve Clarke as a secretary (1 page)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 May 2012 (1 page)
25 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 September 2011	Register inspection address has been changed (1 page)
13 September 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Statement of capital following an allotment of shares on 10 October 2010 GBP 100 (3 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Samantha Elizabeth Ann Sheffield-Dunstan on 4 August 2010 (2 pages)
15 September 2010	Director's details changed for Samantha Elizabeth Ann Sheffield-Dunstan on 4 August 2010 (2 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 April 2010	Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page)
24 March 2010	Termination of appointment of Robert Dunstan as a secretary (1 page)
24 March 2010	Appointment of Mr Steve Clarke as a secretary (1 page)
2 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 February 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 February 2010	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom on 9 February 2010 (2 pages)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2009	Registered office changed on 04/08/2009 from 59-61 killigrew street falmouth cornwall TR11 3PF (1 page)
14 January 2009	Appointment terminated director william chilvers (1 page)
7 October 2008	Secretary appointed robert mark dunstan (2 pages)
6 October 2008	Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 September 2008	Director appointed samantha elizabeth ann sheffield-dunstan (2 pages)
8 September 2008	Director appointed william chilvers (2 pages)
8 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
8 September 2008	Appointment terminated director company directors LIMITED (1 page)
4 August 2008	Incorporation (16 pages)