Danes Catering Limited

Company Name	Danes Catering Limited
Company Status	Dissolved
Company Number	05546049
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Danes Corner Bakery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mrs Marilyn June Jeffs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 10 March 2015)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Ewen House High Road Fobbing Stanford Le Hope Essex SS17 9JH

Secretary Name	Mr Graham Paul Shead
Nationality	English
Status	Closed
Appointed	20 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Southchurch Boulevard Southend On Sea Essex SS2 4UP

Director Name	Mr Ricky Alfred Jeffs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2006)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Hurst Builders Merchants High Road Fobbing Essex SS17 9JH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	1 Craftsman Square Temple Farm Ind Southend On Sea Essex SS2 5RH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Marilyn Jeffs 100.00% Ordinary

Financials

Year	2014
Net Worth	£423
Cash	£1,219
Current Liabilities	£450

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
6 November 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 March 2012	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 1 March 2012 (1 page)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
29 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
2 October 2009	Return made up to 25/08/09; full list of members (3 pages)
2 October 2009	Return made up to 25/08/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
23 April 2009	Company name changed danes corner bakery LIMITED\certificate issued on 24/04/09 (2 pages)
23 April 2009	Company name changed danes corner bakery LIMITED\certificate issued on 24/04/09 (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff 0N sea essex SS0 9HW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff 0N sea essex SS0 9HW (1 page)
5 September 2008	Return made up to 25/08/08; full list of members (3 pages)
5 September 2008	Return made up to 25/08/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
19 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
11 September 2007	Return made up to 25/08/07; full list of members (2 pages)
11 September 2007	Return made up to 25/08/07; full list of members (2 pages)
22 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
22 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
19 September 2006	Return made up to 25/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2006	Return made up to 25/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: royce house, suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: royce house, suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page)
14 September 2005	Registered office changed on 14/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
14 September 2005	Registered office changed on 14/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
25 August 2005	Incorporation (14 pages)
25 August 2005	Incorporation (14 pages)

Danes Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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