| Company Name | K B Servicing Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957181 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Peter Doggett |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Centre Drive Newmarket Suffolk CB8 8AW |
| Director Name | Mr Michael Rennison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Atterton Road Haverhill Suffolk CB9 7SR |
| Secretary Name | Mr Brian Peter Doggett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Centre Drive Newmarket Suffolk CB8 8AW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£83,833 |
| Cash | £49,719 |
| Current Liabilities | £177,759 |
Accounts
| Latest Accounts | 29 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 21 July 2017 | Removal of liquidator by court order (14 pages) |
|---|---|
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2017 | Liquidators' statement of receipts and payments to 27 April 2017 (15 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 1 July 2016 | Liquidators' statement of receipts and payments to 27 April 2016 (15 pages) |
| 8 July 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 May 2015 | Registered office address changed from Unit 15 Craven Way Newmarket Suffolk CB8 0BW to 8 High Street Yarm Stockton on Tees TS15 9AE on 17 May 2015 (2 pages) |
| 12 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 January 2015 | Annual return made up to 7 November 2014 Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 November 2014 Statement of capital on 2015-01-05
|
| 28 November 2014 | Total exemption small company accounts made up to 29 November 2013 (7 pages) |
| 29 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period extended from 29 November 2013 to 30 November 2013 (1 page) |
| 30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 November 2013 | Total exemption small company accounts made up to 29 November 2012 (7 pages) |
| 30 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
| 19 November 2012 | Annual return made up to 7 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 7 November 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 7 November 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 January 2010 | Director's details changed for Michael Rennison on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Michael Rennison on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Brian Peter Doggett on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Brian Peter Doggett on 1 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 20 December 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 26 January 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 August 2006 | Return made up to 07/11/05; full list of members (3 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 March 2005 | Return made up to 07/11/04; full list of members (7 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: unit 6 barnwell business park barnwell drive cambridge cambridgeshire CB5 8UX (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 23 December 2003 | Ad 07/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | Incorporation (15 pages) |