KEY CATERING PLC

Key Data

Status

Dissolved

Company No.

01235023

Incorporation date

25/11/1975

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1975)

28/06/2014

Final Gazette dissolved following liquidation

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28/03/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (13 pages)

28/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/03/2013

Administrator's progress report to 2013-03-06

View PDF (23 pages)

06/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/10/2012

Administrator's progress report to 2012-09-19

View PDF (16 pages)

01/06/2012

Result of meeting of creditors

View PDF (1 pages)

16/05/2012

Statement of administrator's proposal

View PDF (35 pages)

04/05/2012

Statement of affairs with form 2.14B/2.15B

View PDF (21 pages)

26/03/2012

Registered office address changed from Thames House Eastbury Road London Industrial Park Beckton London E6 6GP United Kingdom on 2012-03-26

View PDF (2 pages)

26/03/2012

Appointment of an administrator

View PDF (1 pages)

23/01/2012

Director's details changed for Karen Elizabeth Stacey on 2012-01-20

View PDF (2 pages)

01/12/2011

Full accounts made up to 2011-05-31

View PDF (18 pages)

29/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (10 pages)

26/05/2011

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2011-05-26

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-05-31

View PDF (17 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

02/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (10 pages)

16/08/2010

Director's details changed for Jean Lillian Margaret Stacey on 2010-06-21

View PDF (2 pages)

16/08/2010

Director's details changed for Beverley Alison Stacey on 2010-06-21

View PDF (2 pages)

17/02/2010

Particulars of a mortgage or charge/MG09 / charge no: 19

View PDF (7 pages)

29/10/2009

Current accounting period extended from 2009-11-30 to 2010-05-31

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

13/07/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-11-30

View PDF (23 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

13/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

26/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

14/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

06/07/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

30/06/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

02/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

30/06/2003

Full accounts made up to 2002-11-30

View PDF (19 pages)

03/07/2002

Return made up to 21/06/02; full list of members

View PDF (9 pages)

02/07/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (10 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Director resigned

View PDF (1 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (10 pages)

13/06/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

26/07/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

01/07/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Return made up to 21/06/98; no change of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

08/06/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

13/08/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

14/05/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (2 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

11/05/1995

Full accounts made up to 1994-11-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

03/09/1994

Return made up to 21/06/94; full list of members

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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09/06/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/06/1994

Resolutions

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08/06/1994

Ad 12/05/94--------- £ si 40400@1=40400 £ ic 9600/50000

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08/06/1994

£ nc 30000/500000 12/05/94

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07/06/1994

Declaration on reregistration from private to PLC

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07/06/1994

Re-registration of Memorandum and Articles

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07/06/1994

Auditor's statement

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07/06/1994

Balance Sheet

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07/06/1994

Application for reregistration from private to PLC

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07/06/1994

Auditor's report

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23/05/1994

Full accounts made up to 1993-11-30

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02/12/1993

Auditor's resignation

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02/12/1993

Return made up to 21/06/93; full list of members

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26/10/1993

Registered office changed on 26/10/93 from: 107 george lane south woodford london E18 1AN

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21/05/1993

Full accounts made up to 1992-11-30

View PDF (15 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

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25/04/1993

Director resigned;new director appointed

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06/10/1992

Return made up to 21/06/92; change of members

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08/05/1992

Full accounts made up to 1991-11-30

View PDF (16 pages)

02/12/1991

Memorandum and Articles of Association

View PDF (12 pages)

02/12/1991

Resolutions

View PDF (2 pages)

07/10/1991

Memorandum and Articles of Association

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03/07/1991

Full accounts made up to 1990-11-30

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03/07/1991

Return made up to 21/06/91; no change of members

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26/11/1990

Return made up to 10/07/90; full list of members

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27/07/1990

Particulars of mortgage/charge

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25/06/1990

Full accounts made up to 1989-11-30

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07/02/1990

Resolutions

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07/02/1990

Resolutions

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06/02/1990

Particulars of contract relating to shares

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06/02/1990

Ad 30/11/89--------- premium £ si 1300@1

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02/01/1990

Particulars of mortgage/charge

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20/07/1989

Particulars of mortgage/charge

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28/06/1989

Return made up to 12/08/88; full list of members

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28/06/1989

Return made up to 13/06/89; full list of members

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28/06/1989

Full accounts made up to 1988-11-30

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28/06/1989

Return made up to 05/06/87; full list of members

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29/09/1988

Full accounts made up to 1987-11-30

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18/11/1987

Registered office changed on 18/11/87 from: 63 chalton street london NW1 1HZ

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21/07/1987

Full accounts made up to 1986-11-30

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24/06/1987

New director appointed

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18/03/1987

Particulars of mortgage/charge

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30/12/1986

Particulars of mortgage/charge

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06/11/1986

Particulars of mortgage/charge

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02/07/1986

Full accounts made up to 1985-11-30

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02/07/1986

Return made up to 29/05/86; full list of members

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31/01/1977

Certificate of change of name

View PDF (2 pages)

25/11/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2011

Last change occurred

31/05/2011

Accounts

Full

Last made up date

31/05/2011

Next account date

31/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stacey, Sandra Jean	Director	01/12/1995 - Present	1
Stacey, Karen Elizabeth	Director	01/01/1993 - Present	-
Stacey, Jean Lillian Margaret	Director	01/12/1995 - Present	-
Stacey, Beverley Alison	Director	01/12/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KEY CATERING PLC

KEY CATERING PLC is an(a) Dissolved company incorporated on 25/11/1975 with the registered office located at C/O RESOLVE PARTNERS LLP, 1 America Square, Crosswall, London EC3N 2LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEY CATERING PLC?

KEY CATERING PLC is currently Dissolved. It was registered on 25/11/1975 and dissolved on 28/06/2014.

Where is KEY CATERING PLC located?

KEY CATERING PLC is registered at C/O RESOLVE PARTNERS LLP, 1 America Square, Crosswall, London EC3N 2LB.

What does KEY CATERING PLC do?

KEY CATERING PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KEY CATERING PLC?

The latest filing was on 28/06/2014: Final Gazette dissolved following liquidation.