Company NameHutton Catering Limited
Company StatusDissolved
Company Number05295286
CategoryPrivate Limited Company
Incorporation Date24 November 2004(19 years, 4 months ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)
Previous NameZafferano Limited

Business Activity

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

Directors

Director NameBrian Richard Hallett
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(2 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 09 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
Secretary NameRapid Business Services Limited (Corporation)
StatusClosed
Appointed24 November 2004(same day as company formation)
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Director NameDebbie Howe
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(same day as company formation)
RoleCompany Formation Agent
Correspondence Address1 Ingrave Road
Brentwood
Essex
CM15 8AP
Director NameMrs Debbie Howe
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(3 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
Director NameMarriotts Directors Limited (Corporation)
StatusResigned
Appointed26 November 2004(2 days after company formation)
Appointment Duration3 years, 8 months (resigned 24 July 2008)
Correspondence AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX

Location

Registered AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Shareholders

1 at £1Brian Richard Hallett
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,987
Cash£507
Current Liabilities£3,494

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 February 2012Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
(3 pages)
6 February 2012Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
(3 pages)
7 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 April 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
20 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
16 June 2010Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
16 June 2010Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 February 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
7 January 2010Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
7 January 2010Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
7 January 2010Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
21 December 2009Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
21 December 2009Previous accounting period shortened from 30 November 2009 to 31 October 2009 (1 page)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 December 2008Return made up to 24/11/08; full list of members (3 pages)
30 December 2008Return made up to 24/11/08; full list of members (3 pages)
23 December 2008Director appointed brian richard hallett (2 pages)
23 December 2008Director appointed brian richard hallett (2 pages)
22 December 2008Director's change of particulars / marriotts directors LIMITED / 26/03/2007 (1 page)
22 December 2008Director's Change of Particulars / marriotts directors LIMITED / 26/03/2007 / HouseName/Number was: , now: leigh house; Street was: 1-5 ingrave road, now: weald road; Post Code was: CM15 8AP, now: CM14 4SX; Country was: , now: united kingdom (1 page)
22 December 2008Appointment Terminated Director debbie howe (1 page)
22 December 2008Return made up to 24/11/07; full list of members (3 pages)
22 December 2008Appointment terminated director debbie howe (1 page)
22 December 2008Appointment Terminated Director marriotts directors LIMITED (1 page)
22 December 2008Return made up to 24/11/07; full list of members (3 pages)
22 December 2008Appointment terminated director marriotts directors LIMITED (1 page)
22 December 2008Secretary's change of particulars / rapid business services LIMITED / 26/03/2007 (1 page)
22 December 2008Secretary's Change of Particulars / rapid business services LIMITED / 26/03/2007 / HouseName/Number was: , now: leigh house; Street was: wilsons corner 1ST floor, now: weald road; Area was: 1-5 ingrove road, now: ; Post Code was: CM15 8AP, now: CM14 4SX; Country was: , now: united kingdom (1 page)
28 November 2008Company name changed zafferano LIMITED\certificate issued on 01/12/08 (2 pages)
28 November 2008Company name changed zafferano LIMITED\certificate issued on 01/12/08 (2 pages)
29 September 2008Accounts made up to 30 November 2007 (2 pages)
29 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
26 September 2008Director appointed debbie howe (1 page)
26 September 2008Director appointed debbie howe (1 page)
23 October 2007Return made up to 24/11/06; full list of members (2 pages)
23 October 2007Return made up to 24/11/06; full list of members (2 pages)
13 September 2007Accounts made up to 30 November 2006 (1 page)
13 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
10 April 2007Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
28 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
28 September 2006Accounts made up to 30 November 2005 (1 page)
25 January 2006Return made up to 24/11/05; full list of members (2 pages)
25 January 2006Return made up to 24/11/05; full list of members (2 pages)
24 January 2006Director resigned (1 page)
24 January 2006New director appointed (1 page)
24 January 2006New director appointed (1 page)
24 January 2006Director resigned (1 page)
24 November 2004Incorporation (15 pages)