| Company Name | Close Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04645676 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Gerard Collins |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 01 September 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Langdon Close Birkdale View Consett County Durham DH8 7NH |
| Director Name | Mrs Susan Collins |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 01 September 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Langdon Close Birkdale View Consett County Durham DH8 7NH |
| Secretary Name | Mrs Susan Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 01 September 2015) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Langdon Close Birkdale View Consett County Durham DH8 7NH |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | www.closecaterers.com |
|---|---|
| Telephone | 01207 506867 |
| Telephone region | Consett |
Location
| Registered Address | 16 Langdon Close Birkdale View Consett County Durham DH8 7NH |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Delves Lane |
| Built Up Area | Consett |
Shareholders
| 50 at £1 | Gerrard Collins 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,519 |
| Cash | £5,643 |
| Current Liabilities | £6,164 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Gerard Collins on 23 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Susan Collins on 23 January 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 March 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2006 | Return made up to 23/01/06; full list of members
|
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2005 | Return made up to 23/01/05; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 28 June 2003 | Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 23 January 2003 | Incorporation (16 pages) |