Garland Catering Equipment Limited

Company Name	Garland Catering Equipment Limited
Company Status	Dissolved
Company Number	03355773
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Welbilt UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	S & W Berisford Limited (Corporation)
Status	Closed
Appointed	18 April 1997(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Enodis Group LTD 50.00% Ordinary
1 at £1	S & W Berisford LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (4 pages)
12 September 2012	Application to strike the company off the register (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 2 (8 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 2 (8 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for S & W Berisford Limited on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Secretary's details changed for Prima Secretary Limited on 18 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Prima Secretary Limited on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for S & W Berisford Limited on 18 April 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
19 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page)
23 April 2009	Director appointed thomas doerr (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (5 pages)
23 April 2009	Return made up to 18/04/09; full list of members (5 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Director appointed thomas doerr (3 pages)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
2 March 2009	Director appointed maurice delon jones (1 page)
2 March 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
25 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (2 pages)
30 October 2008	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (2 pages)
29 April 2008	Registered office changed on 29/04/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
29 April 2008	Registered office changed on 29/04/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
29 April 2008	Return made up to 18/04/08; full list of members (4 pages)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment Terminated Director berisford (overseas) LIMITED (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
22 December 2007	Accounts made up to 29 September 2007 (1 page)
22 December 2007	Accounts for a dormant company made up to 29 September 2007 (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
18 April 2007	Return made up to 18/04/07; full list of members (2 pages)
18 April 2007	Return made up to 18/04/07; full list of members (2 pages)
4 November 2006	Accounts made up to 30 September 2006 (1 page)
4 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
19 October 2005	Accounts made up to 1 October 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 October 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 October 2005 (1 page)
27 April 2005	Return made up to 18/04/05; full list of members (5 pages)
27 April 2005	Return made up to 18/04/05; full list of members (5 pages)
12 October 2004	Accounts made up to 2 October 2004 (2 pages)
12 October 2004	Accounts for a dormant company made up to 2 October 2004 (2 pages)
12 October 2004	Accounts for a dormant company made up to 2 October 2004 (2 pages)
22 April 2004	Return made up to 18/04/04; full list of members (4 pages)
22 April 2004	Return made up to 18/04/04; full list of members (4 pages)
11 November 2003	Accounts made up to 27 September 2003 (1 page)
11 November 2003	Accounts for a dormant company made up to 27 September 2003 (1 page)
2 May 2003	Return made up to 18/04/03; full list of members (6 pages)
2 May 2003	Return made up to 18/04/03; full list of members (6 pages)
28 October 2002	Accounts made up to 28 September 2002 (2 pages)
28 October 2002	Accounts for a dormant company made up to 28 September 2002 (2 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Director's particulars changed (1 page)
3 May 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 18/04/02; full list of members (5 pages)
30 April 2002	Return made up to 18/04/02; full list of members (5 pages)
20 February 2002	Accounts made up to 29 September 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 29 September 2001 (1 page)
11 May 2001	Return made up to 18/04/01; no change of members (5 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 18/04/01; no change of members (5 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Director's particulars changed (1 page)
5 March 2001	Accounts made up to 30 September 2000 (2 pages)
5 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
14 July 2000	Accounts for a dormant company made up to 2 October 1999 (2 pages)
14 July 2000	Accounts for a dormant company made up to 2 October 1999 (2 pages)
14 July 2000	Accounts made up to 2 October 1999 (2 pages)
11 May 2000	Return made up to 18/04/00; full list of members (7 pages)
11 May 2000	Return made up to 18/04/00; full list of members (7 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 18/04/99; full list of members (7 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 18/04/99; full list of members (7 pages)
17 March 1999	Accounts made up to 26 September 1998 (6 pages)
17 March 1999	Accounts for a dormant company made up to 26 September 1998 (6 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
20 May 1998	Return made up to 18/04/98; full list of members (7 pages)
20 May 1998	Return made up to 18/04/98; full list of members (7 pages)
29 August 1997	Company name changed welbilt uk LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed welbilt uk LIMITED\certificate issued on 01/09/97 (2 pages)
19 May 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
19 May 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Incorporation (15 pages)

Garland Catering Equipment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check