Company NameFrimley Catering Limited
Company StatusDissolved
Company Number07439244
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 5 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Mark Anthony Sullivan
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Director NameMrs Penelope Marguerite Sullivan
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

202.5k at £1Mark Anthony Sullivan
50.00%
Ordinary
202.5k at £1Penelope Marquerite Sullivan
50.00%
Ordinary B

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
2 January 2014Application to strike the company off the register (3 pages)
2 January 2014Application to strike the company off the register (3 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 405,008
(5 pages)
20 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-11-20
  • GBP 405,008
(5 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 May 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
25 May 2012Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
1 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
11 February 2011Change of share class name or designation (2 pages)
11 February 2011Change of share class name or designation (2 pages)
11 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 405,008
(4 pages)
11 February 2011Particulars of variation of rights attached to shares (2 pages)
11 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
11 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 405,008
(4 pages)
11 February 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2011Statement of capital following an allotment of shares on 3 February 2011
  • GBP 405,008
(4 pages)
11 February 2011Particulars of variation of rights attached to shares (2 pages)
11 February 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)