Company NameH & F Catering Services Limited
Company StatusDissolved
Company Number07326692
CategoryPrivate Limited Company
Incorporation Date27 July 2010(13 years, 9 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Philip Francis Franks
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Station Parade
Heathway
Dagenham
Essex
RM9 5AW
Secretary NameRidgewell & Boreham Accountancy Services Ltd (Corporation)
StatusClosed
Appointed27 July 2010(same day as company formation)
Correspondence Address24a Crown Street
Brentwood
Essex
CM14 4BA
Director NameMr Perry Roy Horton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(same day as company formation)
RoleManager Director
Country of ResidenceEngland
Correspondence Address3 Station Parade
Heathway
Dagenham
Essex
RM9 5AW

Location

Registered AddressC/O Ridgewell & Boreham
24a Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Perry Horton
50.00%
Ordinary
50 at £1Philip Franks
50.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
4 December 2014Application to strike the company off the register (3 pages)
4 December 2014Application to strike the company off the register (3 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 October 2014Termination of appointment of Perry Roy Horton as a director on 1 August 2014 (1 page)
10 October 2014Termination of appointment of Perry Roy Horton as a director on 1 August 2014 (1 page)
10 October 2014Termination of appointment of Perry Roy Horton as a director on 1 August 2014 (1 page)
12 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 August 2013Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
2 August 2013Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
22 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
27 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
27 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)