| Company Name | Cotton Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122853 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1987(37 years, 1 month ago) |
| Dissolution Date | 4 December 2012 (11 years, 5 months ago) |
| Previous Name | David Cotton Catering Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2004(16 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 December 2012) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Solo Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(19 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 04 December 2012) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Catherine Ann Cotton |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 04 March 2004) |
| Role | Caterer |
| Correspondence Address | 51 Ullswater Avenue West End Southampton Hampshire SO18 3QS |
| Director Name | David John Cotton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 21 November 2005) |
| Role | Caterer |
| Correspondence Address | 51 Ullswater Avenue West End Southampton Hampshire SO18 3QS |
| Secretary Name | David John Cotton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 05 December 2003) |
| Role | Company Director |
| Correspondence Address | 51 Ullswater Avenue West End Southampton Hampshire SO18 3QS |
| Secretary Name | Marie Irene Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(16 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 04 March 2004) |
| Role | Recovery Nurse |
| Correspondence Address | 12 Mead Crescent Woodmill Southampton Hampshire SO18 2JL |
| Director Name | Brendan Earley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(18 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 November 2005) |
| Role | Secretary |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Mr Carl Anthony Richard Lindsay |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Tythebarn Close Guildford Surrey GU4 7SS |
| Director Name | Mr Martin Eberhardt |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(19 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 November 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF |
| Director Name | The Wood Hall Group Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 July 2005) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Turnover | £290,492 |
| Gross Profit | £49,860 |
| Net Worth | -£79,125 |
| Cash | £204 |
| Current Liabilities | £145,476 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2012 | Completion of winding up (1 page) |
| 4 September 2012 | Completion of winding up (1 page) |
| 2 June 2011 | Order of court to wind up (3 pages) |
| 2 June 2011 | Order of court to wind up (3 pages) |
| 22 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2007 | Application for striking-off (1 page) |
| 1 October 2007 | Application for striking-off (1 page) |
| 12 February 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | New director appointed (3 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | New director appointed (3 pages) |
| 23 November 2006 | Director resigned (1 page) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 August 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 12 May 2006 | Director resigned (2 pages) |
| 12 May 2006 | New director appointed (8 pages) |
| 12 May 2006 | New director appointed (8 pages) |
| 12 May 2006 | Director resigned (2 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 6 March 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 6 March 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Secretary's particulars changed (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 11 August 2005 | New director appointed (3 pages) |
| 11 August 2005 | New director appointed (3 pages) |
| 11 August 2005 | New director appointed (3 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New director appointed (3 pages) |
| 29 July 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 29 July 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 23 February 2005 | Return made up to 19/11/04; full list of members (5 pages) |
| 23 February 2005 | Return made up to 19/11/04; full list of members (5 pages) |
| 18 January 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: banquet house 1 standford street southampton hants SO1 1FN (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: banquet house 1 standford street southampton hants SO1 1FN (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Company name changed david cotton catering LIMITED\certificate issued on 15/03/04 (2 pages) |
| 15 March 2004 | Company name changed david cotton catering LIMITED\certificate issued on 15/03/04 (2 pages) |
| 14 December 2003 | New secretary appointed (1 page) |
| 14 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | New secretary appointed (1 page) |
| 24 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 6 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 20 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 30 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 9 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 17 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 25 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 25 January 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 December 1995 | Return made up to 19/11/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 19/11/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |