CHARLOTTE CATERING LIMITED

Company Name
CHARLOTTE CATERING LIMITED

Legal Registered Office
SOUTHEND ON SEA ESSEX SS1 2EG Other companies in NW6

Company Number		03928484
Date formed		2000-02-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2017-04-24
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name CHARLOTTE CATERING LIMITED

The following companies were found which have the same name as CHARLOTTE CATERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARLOTTE CATERING AND BAKERY INC	North Carolina	Unknown

Company Officers of CHARLOTTE CATERING LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH FONNES	Company Secretary	2011-08-12
STEFAN HOFFART	Director	2004-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARINA KIM FRANCE	Company Secretary	2006-10-05	2011-08-01
ANILA MAGANLAL CHANDARANA	Company Secretary	2000-02-18	2006-10-05
DENISE FOSTER	Company Secretary	2006-06-10	2006-10-05
KIMBERLEY DAVID	Director	2003-01-23	2004-04-02
DENISE CURDWELL	Director	2000-02-18	2003-01-23
FIRST SECRETARIES LIMITED	Nominated Secretary	2000-02-18	2000-02-18
FIRST DIRECTORS LIMITED	Nominated Director	2000-02-18	2000-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEFAN HOFFART	CHARLOTTE GUEST HOUSE LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 195 SUMATRA ROAD LONDON NW6 1PF
2014-12-22	4.70	DECLARATION OF SOLVENCY
2014-12-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-09	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24	AR01	18/02/14 FULL LIST
2013-04-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-18	AR01	18/02/13 FULL LIST
2012-08-21	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 195 SUMATRA ROAD LONDON NW6 1HY
2012-02-23	AR01	18/02/12 FULL LIST
2011-12-08	AP03	SECRETARY APPOINTED MR KENNETH FONNES
2011-12-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARINA FRANCE
2011-08-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	18/02/11 FULL LIST
2010-12-07	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-05	AR01	18/02/10 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HOFFART / 01/11/2009
2010-03-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARINA KIM FRANCE / 01/11/2009
2009-11-19	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-13	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-04-06	AA	28/02/07 TOTAL EXEMPTION SMALL
2009-04-06	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-04-04	DISS40	DISS40 (DISS40(SOAD))
2009-04-03	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-12-09	GAZ1	FIRST GAZETTE
2007-03-07	363a	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-07	288b	SECRETARY RESIGNED
2007-03-07	288a	NEW SECRETARY APPOINTED
2007-03-07	288b	SECRETARY RESIGNED
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-15	363a	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-11-15	190	LOCATION OF DEBENTURE REGISTER
2006-11-15	353	LOCATION OF REGISTER OF MEMBERS
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 15 LAWN CLOSE, RUISLIP, MIDDLESEX HA4 6ED
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-08-01	GAZ1	FIRST GAZETTE
2006-07-20	288a	NEW SECRETARY APPOINTED
2005-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-14	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-18	288b	DIRECTOR RESIGNED
2004-02-20	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-07	288b	DIRECTOR RESIGNED
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-26	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-12	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-05-15	288a	NEW SECRETARY APPOINTED
2000-04-18	288b	SECRETARY RESIGNED
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-18	288b	DIRECTOR RESIGNED
2000-02-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to CHARLOTTE CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-12-15
Appointment of Liquidators	2014-12-17
Resolutions for Winding-up	2014-12-17
Notices to Creditors	2014-12-17
Proposal to Strike Off	2008-12-09
Proposal to Strike Off	2006-08-01

Fines / Sanctions

No fines or sanctions have been issued against CHARLOTTE CATERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLOTTE CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2007-02-28

Annual Accounts
2008-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLOTTE CATERING LIMITED

Intangible Assets

Patents

We have not found any records of CHARLOTTE CATERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLOTTE CATERING LIMITED

Trademarks

We have not found any records of CHARLOTTE CATERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLOTTE CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CHARLOTTE CATERING LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where CHARLOTTE CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHARLOTTE CATERING LIMITED	Event Date	2014-12-09
Pursuant to section 109 of the Insolvency Act 1986 Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHARLOTTE CATERING LIMITED	Event Date	2014-12-09
At a General Meeting of the members of Charlotte Catering Limited held on 9 December 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ).

Initiating party		Event Type	Notices to Creditors
Defending party	CHARLOTTE CATERING LIMITED	Event Date	2014-12-09
The Company was placed into members voluntary liquidation on 9 December 2014 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 26 January 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Final Meetings
Defending party	CHARLOTTE CATERING LIMITED	Event Date	2014-12-09
The Company was placed into members voluntary liquidation on 09 December 2014 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 12 January 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Richard Fincken by e-mail at richard.fincken@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Final Meetings
Defending party	THE PARTNERSHIP ESTATE OF DAVID PERCY AND DENISE VIOLET YEOMANS	Event Date	2010-04-26
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Partnership will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 2 June 2010, at 10.30 am, for the purpose of showing how the winding-up has been conducted and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , no later than 12.00 noon on the preceding business day. Nigel Fox , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARLOTTE CATERING LIMITED	Event Date	2008-12-09

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2007-04-13
(In Liquidation) Registered office: 219 Onslow Drive, Flat 3/R, Glasgow G31 2QE Former Registered Office: 166 Trongate, Glasgow G1 5EN Formerly Trading at: 257 Albert Drive, Glasgow G41 2RN I, Cameron K Russell, Chartered Accountant, 104 Quarry Street, Hamilton ML3 7AX hereby give notice that by the Interlocutor of the Sheriff at Glasgow Court dated 26 March 2007, I was appointed Interim Liquidator of East Meets West Designer Clothing Limited (In Liquidation). Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held within William Duncan & Co, 104 Quarry Street, Hamilton ML3 7AX on Thursday 3 May 2007, at 2.30 pm for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). All creditors are entitled to attend in person or by proxy and to vote provided their claims and proxies, if any, have been submitted at or before the meeting. Cameron K Russell, C.A. F.I.P.A., F.A.B.R.P, Interim Liquidator William Duncan & Company, Chartered Accountants, 104 Quarry Street, Hamilton ML3 7AX. 6 April 2007.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHARLOTTE CATERING LIMITED	Event Date	2006-08-01

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2003-11-05
ROXBY LIMITEDROXBY ENGINEERING INTERNATIONAL LIMITEDROBENAIL LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that Meetings of unsecured Creditors of the above-named Companies will be held at the offices of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, on 18 November 2003, at 12.00 noon, 1.00 pm and 1.15 pm respectively, for the purposes of having laid before them a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meetings may, if they think fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meetings. Other Creditors are entitled to vote if they have delivered to us at Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, no later than 12.00 noon on the business day before the Meetings, written details of the debts they claim to be due to them from the Companies, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. C Burke, Joint Administrative Receiver 31 October 2003.(271)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLOTTE CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLOTTE CATERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHARLOTTE CATERING LIMITED

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