| Company Name | Boutique Catering & Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07900994 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 20 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Glenn Richard Cooper |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
| Director Name | Mrs Stacey Lyn Needham |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
| Secretary Name | Mrs Linda Cooper |
|---|---|
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
| Director Name | Mr Richard Canavan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG |
| Director Name | Miss Kristen Pippett |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Retail Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Glenn Cooper 49.50% Ordinary A |
|---|---|
| 50 at £1 | Stacey Needham 49.50% Ordinary A |
| 1 at £1 | Rod Axford 0.99% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 January |
Filing History
| 20 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2015 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 20 May 2015 | Liquidators statement of receipts and payments to 31 March 2015 (38 pages) |
| 20 May 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (38 pages) |
| 11 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 April 2014 | Registered office address changed from Unit 4 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG England on 11 April 2014 (2 pages) |
| 10 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2013 | Previous accounting period extended from 31 December 2012 to 1 January 2013 (1 page) |
| 22 October 2013 | Previous accounting period extended from 31 December 2012 to 1 January 2013 (1 page) |
| 2 September 2013 | Termination of appointment of Kristen Pippett as a director (1 page) |
| 30 August 2013 | Termination of appointment of Richard Canavan as a director (1 page) |
| 5 August 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 10 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 13 July 2012 | Statement of capital following an allotment of shares on 15 June 2012
|
| 5 July 2012 | Change of share class name or designation (2 pages) |
| 5 July 2012 | Resolutions
|
| 14 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 January 2012 | Incorporation
|