Active - Proposal to Strike off
Company Information for GROVE CATERING SUPPLIERS LIMITED
SAGA, 20 HIGH STREET, LONDON, E15 2PP,
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Company Registration Number
05454371 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| GROVE CATERING SUPPLIERS LIMITED | ||
| Legal Registered Office | ||
| SAGA 20 HIGH STREET LONDON E15 2PP Other companies in E15 | ||
| Previous Names | ||
|
| Company Number | 05454371 | |
|---|---|---|
| Company ID Number | 05454371 | |
| Date formed | 2005-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2020 | |
| Account next due | 31/03/2022 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-01-07 18:07:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ABUL KALAM KHAN |
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ANDREAS LEONTI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS CHRISTOU |
Company Secretary | ||
OPAMA KHAN |
Company Secretary | ||
KALAM KHAN |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LEONTI | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054543710003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054543710003 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALAM KHAN / 21/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEONDIS / 21/06/2016 | |
| TM02 | Termination of appointment of Chris Christou on 2015-09-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEONDIS / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALAM KHAN / 18/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS LEONDIS | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALAM KHAN / 17/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 1A HOLLYBUSH PLACE LONDON E2 9QX | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 08/05/08 GBP SI 100@1=100 GBP IC 100/200 | |
| 288a | SECRETARY APPOINTED MR CHRIS CHRISTOU | |
| 288b | APPOINTMENT TERMINATED SECRETARY OPAMA KHAN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED INDIA DINING CATERING LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 02/06/05 | |
| ELRES | S366A DISP HOLDING AGM 02/06/05 | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1079502 | Active | Licenced property: 28 NORTHWOOD ROAD UNIT 1 THORNTON HEATH GB CR7 8HQ. |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
| Creditors Due After One Year | 2012-04-01 | £ 80,387 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 290,363 |
Creditors and other liabilities
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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 GROVE CATERING SUPPLIERS LIMITED
| Called Up Share Capital | 2012-04-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 20,646 |
| Current Assets | 2012-04-01 | £ 145,209 |
| Debtors | 2012-04-01 | £ 53,649 |
| Fixed Assets | 2012-04-01 | £ 333,484 |
| Shareholder Funds | 2012-04-01 | £ 107,943 |
| Stocks Inventory | 2012-04-01 | £ 70,914 |
| Tangible Fixed Assets | 2012-04-01 | £ 286,461 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as GROVE CATERING SUPPLIERS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |