Contract Catering Services (P&A) Holdings Limited

Company Name	Contract Catering Services (P&A) Holdings Limited
Company Status	Dissolved
Company Number	06375703
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years ago)
Previous Name	Philkar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Arthur Naylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL

Secretary Name	David John Hall
Nationality	British
Status	Closed
Appointed	08 May 2009(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	10 Gunners Vale Wynyard Billingham Cleveland TS22 5SL

Director Name	Stephen Charles Silvester
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rosedale Avenue Sunderland Tyne & Wear SR6 8BD

Secretary Name	Stephen Charles Silvester
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rosedale Avenue Sunderland Tyne & Wear SR6 8BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pafoodmanagement.co.uk
Telephone	01845 567804
Telephone region	Thirsk

Location

Registered Address	Suite 1 And 4 Kingsfield House Carthorpe Bedale North Yorkshire DL8 2LL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Carthorpe
Ward	Tanfield

Shareholders

20k at £1	Contract Catering Services (P&a) Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£893,112
Cash	£108
Current Liabilities	£1,724,789

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 November 2007	Delivered on: 13 November 2007 Satisfied on: 14 February 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all property and assets present and future including bookdebts buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

2 November 2007

Delivered on: 13 November 2007
Satisfied on: 14 February 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over all property and assets present and future including bookdebts buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 19,990 (4 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 19,990 ANNOTATION Other The address of edward arthur naylor, director of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,990 ANNOTATION Other The address of edward arthur naylor, director of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,990 (4 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 19,990 ANNOTATION Other The address of edward arthur naylor, director of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 19,990 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2013	Company name changed philkar LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-01-12 (3 pages)
6 February 2013	Change of name notice (2 pages)
6 February 2013	Company name changed philkar LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-01-12 (3 pages)
6 February 2013	Change of name notice (2 pages)
13 December 2012	Termination of appointment of Stephen Silvester as a director (1 page)
13 December 2012	Termination of appointment of Stephen Silvester as a director (1 page)
21 September 2012	Director's details changed for Edward Arthur Naylor on 4 April 2011 (2 pages)
21 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders ANNOTATION Other The address of edward arthur naylor, director of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (5 pages)
21 September 2012	Director's details changed for Edward Arthur Naylor on 4 April 2011 ANNOTATION Other The address of edward arthur naylor, director of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
21 September 2012	Director's details changed for Edward Arthur Naylor on 4 April 2011 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Auditor's resignation (1 page)
18 May 2012	Auditor's resignation (1 page)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (5 pages)
27 September 2011	Director's details changed for Edward Arthur Naylor on 29 April 2011 (2 pages)
27 September 2011	Director's details changed for Edward Arthur Naylor on 29 April 2011 (2 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
13 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (5 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Registered office address changed from Po Box ` 2Nd Floor North Point Darlington County Durham DL3 0PH on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Po Box ` 2Nd Floor North Point Darlington County Durham DL3 0PH on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Po Box ` 2Nd Floor North Point Darlington County Durham DL3 0PH on 6 August 2010 (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (16 pages)
1 October 2009	Full accounts made up to 31 March 2009 (16 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
19 May 2009	Secretary appointed david john hall (2 pages)
19 May 2009	Secretary appointed david john hall ANNOTATION Other The address of david john hall, secretary of contract catering services (p&a) holdings LIMITED, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
14 May 2009	Appointment terminated secretary stephen silvester (1 page)
14 May 2009	Appointment terminated secretary stephen silvester (1 page)
14 October 2008	Full accounts made up to 31 March 2008 (14 pages)
14 October 2008	Full accounts made up to 31 March 2008 (14 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
3 July 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
3 July 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
16 June 2008	Registered office changed on 16/06/2008 from the imperial centre grange road darlington co durham DL1 5PE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from the imperial centre grange road darlington co durham DL1 5PE (1 page)
9 January 2008	Ad 02/11/07--------- £ si 19990@1=19990 £ ic 1/19991 (2 pages)
9 January 2008	Ad 02/11/07--------- Â£ si 19990@1=19990 Â£ ic 1/19991 (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: ferryboat house, ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
10 December 2007	Registered office changed on 10/12/07 from: ferryboat house, ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
13 November 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
19 September 2007	Incorporation (17 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Incorporation (17 pages)
19 September 2007	Secretary resigned (1 page)