MERRYCHEF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03274972

Incorporation date

06/11/1996

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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17/04/2013

Termination of appointment of Michael James Kachmer as a director on 2013-04-03

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

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07/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

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10/04/2012

Accounts for a dormant company made up to 2011-12-31

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10/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

08/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Graham Philip Brisley Veal on 2010-09-30

View PDF (2 pages)

05/10/2010

Termination of appointment of Kevin Blades as a director

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Maurice Delon Jones on 2009-10-01

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09/11/2009

Director's details changed for Michael James Kachmer on 2009-10-01

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09/11/2009

Director's details changed for Graham Philip Brisley Veal on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Prima Secretary Limited on 2009-10-01

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30/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/10/2009

Termination of appointment of Thomas Doerr as a director

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11/10/2009

Appointment of Adrian David Gray as a director

View PDF (3 pages)

07/05/2009

Registered office changed on 08/05/2009 from station road west ash vale aldershot hampshire GU12 5XA

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29/03/2009

Secretary appointed prima secretary LIMITED

View PDF (1 pages)

05/03/2009

Director appointed maurice delon jones

View PDF (2 pages)

05/03/2009

Director appointed thomas doerr

View PDF (2 pages)

05/03/2009

Director appointed kevin nicholas blades

View PDF (2 pages)

26/02/2009

Appointment Terminated Secretary david hooper

View PDF (1 pages)

26/02/2009

Appointment Terminated Director david hooper

View PDF (1 pages)

25/02/2009

Director appointed michael james kachmer

View PDF (1 pages)

14/12/2008

Appointment Terminated Director robert gale

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14/12/2008

Appointment Terminated Director nigel thorneywork

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10/11/2008

Return made up to 07/11/08; full list of members

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05/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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29/10/2008

Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA

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23/07/2008

Accounts made up to 2007-09-29

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16/07/2008

Director's Change of Particulars / robert gale / 15/07/2008 / HouseName/Number was: , now: hurst hill lodge; Street was: fir tree cottage wrotham hill, now: hurlands lodge; Area was: dunsfold, now: ; Post Town was: godalming, now: dunsfold; Post Code was: GU8 4PA, now: GU8 4NT

View PDF (1 pages)

13/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

21/03/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 07/11/06; full list of members

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01/08/2006

Accounts made up to 2005-10-01

View PDF (9 pages)

07/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

17/10/2005

Full accounts made up to 2004-10-02

View PDF (14 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Declaration of satisfaction of mortgage/charge

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17/11/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

19/11/2003

Return made up to 07/11/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

15/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

27/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (25 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (25 pages)

19/02/2002

New director appointed

View PDF (2 pages)

17/02/2002

New director appointed

View PDF (2 pages)

03/02/2002

Director resigned

View PDF (1 pages)

12/12/2001

Resolutions

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12/12/2001

Resolutions

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2001

Return made up to 07/11/01; no change of members

View PDF (6 pages)

27/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

19/03/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Return made up to 07/11/00; full list of members

View PDF (12 pages)

22/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

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10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

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07/06/2000

Conve 13/11/97

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06/02/2000

Return made up to 07/11/99; change of members

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01/02/2000

Full group accounts made up to 1999-09-30

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05/12/1999

Return made up to 08/05/99; full list of members

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26/08/1999

Resolutions

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26/08/1999

Resolutions

View PDF (3 pages)

26/08/1999

Conve 20/08/99

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13/04/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

13/03/1999

Return made up to 07/11/98; full list of members

View PDF (11 pages)

29/03/1998

Ad 13/11/97--------- £ si 25000@1=25000 £ ic 475000/500000

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24/02/1998

Full group accounts made up to 1997-09-30

View PDF (23 pages)

28/01/1998

Director resigned

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03/12/1997

New director appointed

View PDF (2 pages)

05/11/1997

Return made up to 07/11/97; full list of members

View PDF (9 pages)

01/11/1997

New director appointed

View PDF (4 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1997

Registered office changed on 04/08/97 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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30/07/1997

New director appointed

View PDF (2 pages)

25/01/1997

Ad 20/12/96--------- £ si 474999@1=474999 £ ic 1/475000

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25/01/1997

£ nc 100/525000 20/12/96

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15/01/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

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15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (3 pages)

15/01/1997

New secretary appointed;new director appointed

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15/01/1997

Resolutions

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15/01/1997

Resolutions

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15/01/1997

Resolutions

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14/01/1997

Certificate of change of name

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09/01/1997

Memorandum and Articles of Association

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02/01/1997

Particulars of mortgage/charge

View PDF (13 pages)

26/12/1996

Particulars of mortgage/charge

View PDF (12 pages)

06/11/1996

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hooper, David Ross	Director	30/04/2003 - 29/01/2009	84
Whiteling, Mark Argent	Director	13/06/2000 - 04/10/2001	95
Hooper, David Ross	Director	13/06/2000 - 01/04/2002	84
Toner, Robert Anthony	Director	13/06/2000 - 29/04/2003	18
Veal, Graham Philip Brisley	Director	19/12/1996 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About MERRYCHEF HOLDINGS LIMITED

MERRYCHEF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/11/1996 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX. 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 MERRYCHEF HOLDINGS LIMITED?

MERRYCHEF HOLDINGS LIMITED is currently Dissolved. It was registered on 06/11/1996 and dissolved on 07/10/2013.

Where is MERRYCHEF HOLDINGS LIMITED located?

MERRYCHEF HOLDINGS LIMITED is registered at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX.

What does MERRYCHEF HOLDINGS LIMITED do?

MERRYCHEF HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERRYCHEF HOLDINGS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.