Company NamePs Catering Limited
Company StatusDissolved
Company Number06627407
CategoryPrivate Limited Company
Incorporation Date23 June 2008(15 years, 10 months ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Phillip Ernest Newton
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2008(same day as company formation)
RoleCaterer
Country of ResidenceEngland
Correspondence Address41 Holt Drive
Colchester
Essex
CO2 0BH
Director NameMrs Susan Cummings
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 School Road
Frinton On Sea
Essex
CO13 9LA
Secretary NameMrs Susan Cummings
NationalityBritish
StatusResigned
Appointed23 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 School Road
Frinton On Sea
Essex
CO13 9LA

Location

Registered Address41 Holt Drive
Colchester
CO2 0BH
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
WardBerechurch
Built Up AreaColchester

Shareholders

100 at £1Philip Newton
100.00%
Ordinary

Financials

Year2014
Net Worth£422
Cash£1,668
Current Liabilities£1,668

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2018Micro company accounts made up to 30 June 2018 (5 pages)
19 May 2018Voluntary strike-off action has been suspended (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
4 May 2018Application to strike the company off the register (3 pages)
21 January 2018Micro company accounts made up to 30 June 2017 (6 pages)
17 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
18 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
14 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 August 2013Termination of appointment of Susan Cummings as a secretary (1 page)
7 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(3 pages)
7 August 2013Termination of appointment of Susan Cummings as a secretary (1 page)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 July 2012Termination of appointment of Susan Cummings as a director (1 page)
4 July 2012Termination of appointment of Susan Cummings as a director (1 page)
4 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 December 2010Registered office address changed from 1 School Road Frinton on Sea Essex CO13 9LA England on 18 December 2010 (1 page)
18 December 2010Registered office address changed from 1 School Road Frinton on Sea Essex CO13 9LA England on 18 December 2010 (1 page)
6 July 2010Director's details changed for Mrs Susan Cummings on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
6 July 2010Director's details changed for Mr Phillip Ernest Newton on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Mr Phillip Ernest Newton on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Mrs Susan Cummings on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Mr Phillip Ernest Newton on 1 October 2009 (2 pages)
6 July 2010Director's details changed for Mrs Susan Cummings on 1 October 2009 (2 pages)
6 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
16 October 2009Total exemption full accounts made up to 30 June 2009 (5 pages)
16 October 2009Total exemption full accounts made up to 30 June 2009 (5 pages)
18 September 2009Capitals not rolled up (2 pages)
18 September 2009Capitals not rolled up (2 pages)
7 August 2009Return made up to 23/06/09; full list of members (4 pages)
7 August 2009Return made up to 23/06/09; full list of members (4 pages)
23 June 2008Incorporation (9 pages)
23 June 2008Incorporation (9 pages)