| Company Name | Key Catering Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123831 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | Milltrack Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Robert Stacey |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 May 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Claremont Gardens Upminster Essex RM14 1DW |
| Director Name | Karen Elizabeth Stacey |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 May 2014) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Claremont Gardens Upminster Essex RM14 1DW |
| Director Name | Mr Michael John Stacey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Western Road Billericay Essex CM12 9DT |
| Director Name | Mr Raymond James Stacey |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 149 Castledon Road Wickford Essex SS12 0EG |
| Secretary Name | Mr Raymond James Stacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 May 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 149 Castledon Road Wickford Essex SS12 0EG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 149 Castledon Road Wickford Essex SS12 0EG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Statement of capital on 10 September 2013
|
| 10 September 2013 | Statement of capital on 10 September 2013
|
| 3 September 2013 | Solvency statement dated 19/08/13 (1 page) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Statement by directors (1 page) |
| 3 September 2013 | Statement by directors (1 page) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Solvency statement dated 19/08/13 (1 page) |
| 8 August 2013 | Satisfaction of charge 1 in full (3 pages) |
| 8 August 2013 | Satisfaction of charge 1 in full (3 pages) |
| 28 February 2013 | Full accounts made up to 31 May 2012 (14 pages) |
| 28 February 2013 | Full accounts made up to 31 May 2012 (14 pages) |
| 10 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (9 pages) |
| 10 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (9 pages) |
| 31 December 2012 | Registered office address changed from Thames House London Industrial Park Eastbury Road Beckton London E6 6GP United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Registered office address changed from Thames House London Industrial Park Eastbury Road Beckton London E6 6GP United Kingdom on 31 December 2012 (1 page) |
| 23 January 2012 | Director's details changed for Karen Elizabeth Stacey on 20 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Karen Elizabeth Stacey on 20 January 2012 (2 pages) |
| 20 December 2011 | Register inspection address has been changed (1 page) |
| 20 December 2011 | Register inspection address has been changed (1 page) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (9 pages) |
| 20 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (9 pages) |
| 20 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2011 | Group of companies' accounts made up to 31 May 2011 (25 pages) |
| 1 December 2011 | Group of companies' accounts made up to 31 May 2011 (25 pages) |
| 26 May 2011 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 26 May 2011 (1 page) |
| 16 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (8 pages) |
| 16 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Group of companies' accounts made up to 31 May 2010 (25 pages) |
| 1 December 2010 | Group of companies' accounts made up to 31 May 2010 (25 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 January 2010 | Director's details changed for James Robert Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (8 pages) |
| 11 January 2010 | Director's details changed for Raymond James Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Raymond James Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for James Robert Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Michael John Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Karen Elizabeth Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (8 pages) |
| 11 January 2010 | Director's details changed for Michael John Stacey on 12 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Karen Elizabeth Stacey on 12 December 2009 (2 pages) |
| 29 October 2009 | Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page) |
| 29 October 2009 | Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page) |
| 24 September 2009 | Group of companies' accounts made up to 30 November 2008 (23 pages) |
| 24 September 2009 | Group of companies' accounts made up to 30 November 2008 (23 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (6 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (6 pages) |
| 27 October 2008 | Group of companies' accounts made up to 30 November 2007 (27 pages) |
| 27 October 2008 | Group of companies' accounts made up to 30 November 2007 (27 pages) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (4 pages) |
| 19 December 2007 | Return made up to 12/12/07; full list of members (4 pages) |
| 28 September 2007 | Group of companies' accounts made up to 30 November 2006 (24 pages) |
| 28 September 2007 | Group of companies' accounts made up to 30 November 2006 (24 pages) |
| 28 December 2006 | Return made up to 12/12/06; full list of members (4 pages) |
| 28 December 2006 | Return made up to 12/12/06; full list of members (4 pages) |
| 21 September 2006 | Group of companies' accounts made up to 30 November 2005 (23 pages) |
| 21 September 2006 | Group of companies' accounts made up to 30 November 2005 (23 pages) |
| 19 December 2005 | Return made up to 12/12/05; full list of members (4 pages) |
| 19 December 2005 | Return made up to 12/12/05; full list of members (4 pages) |
| 4 October 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
| 4 October 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
| 30 December 2004 | Return made up to 12/12/04; no change of members (8 pages) |
| 30 December 2004 | Return made up to 12/12/04; no change of members (8 pages) |
| 1 October 2004 | Group of companies' accounts made up to 30 November 2003 (22 pages) |
| 1 October 2004 | Group of companies' accounts made up to 30 November 2003 (22 pages) |
| 22 December 2003 | Return made up to 12/12/03; no change of members (8 pages) |
| 22 December 2003 | Return made up to 12/12/03; no change of members (8 pages) |
| 19 November 2003 | Ad 22/12/00--------- £ si 49999@1 (4 pages) |
| 19 November 2003 | Particulars of contract relating to shares (4 pages) |
| 19 November 2003 | Particulars of contract relating to shares (4 pages) |
| 19 November 2003 | Ad 22/12/00--------- £ si 49999@1 (4 pages) |
| 5 October 2003 | Group of companies' accounts made up to 30 November 2002 (21 pages) |
| 5 October 2003 | Group of companies' accounts made up to 30 November 2002 (21 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members
|
| 23 December 2002 | Return made up to 12/12/02; full list of members
|
| 1 October 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 24 December 2001 | Return made up to 12/12/01; full list of members (9 pages) |
| 24 December 2001 | Return made up to 12/12/01; full list of members (9 pages) |
| 3 December 2001 | Company name changed milltrack LIMITED\certificate issued on 03/12/01 (2 pages) |
| 3 December 2001 | Company name changed milltrack LIMITED\certificate issued on 03/12/01 (2 pages) |
| 18 April 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 18 April 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 26 February 2001 | Ad 22/12/00--------- £ si 49999@1=49999 £ ic 1/50000 (3 pages) |
| 26 February 2001 | Ad 22/12/00--------- £ si 49999@1=49999 £ ic 1/50000 (3 pages) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
|
| 7 February 2001 | £ nc 1000/100000 22/12/00 (1 page) |
| 7 February 2001 | £ nc 1000/100000 22/12/00 (1 page) |
| 12 December 2000 | Incorporation (11 pages) |
| 12 December 2000 | Incorporation (11 pages) |