Company NameCobham Caterers Ltd
Company StatusDissolved
Company Number08096985
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Ian Allan
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLapwings Sparepenny Lane
Farningham
Dartford
Kent
DA4 0JH
Director NameMrs Linda Doris Allan
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLapwings Sparepenny Lane
Farningham
Dartford
Kent
DA4 0JH
Director NameMrs Julie Cuthbert
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 14 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Millfield Road West Kingsdown
Sevenoaks
Kent
TN15 6BU
Director NameMr Gary Turton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(same day as company formation)
RoleDirectors
Country of ResidenceEngland
Correspondence Address40 The Street
Cobham
Kent
DA14 3BZ

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1Ian Allan
40.00%
Ordinary
30 at £1Julie Cuthbert
30.00%
Ordinary
30 at £1Linda Allan
30.00%
Ordinary

Financials

Year2014
Net Worth-£5,779
Cash£12,265
Current Liabilities£20,333

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
18 November 2016Application to strike the company off the register (3 pages)
30 September 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 June 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015Appointment of Mrs Julie Cuthbert as a director on 1 September 2014 (2 pages)
24 April 2015Appointment of Mrs Julie Cuthbert as a director on 1 September 2014 (2 pages)
24 April 2015Termination of appointment of Gary Turton as a director on 1 September 2014 (1 page)
24 April 2015Termination of appointment of Gary Turton as a director on 1 September 2014 (1 page)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(5 pages)
20 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 February 2014Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)