TOTAL CATERING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04507279

Incorporation date

07/08/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

07/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2013

Return of final meeting in a creditors' voluntary winding up

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16/10/2012

Statement of affairs with form 4.19

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16/10/2012

Appointment of a voluntary liquidator

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16/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Registered office address changed from The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN England on 2012-10-04

View PDF (2 pages)

07/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Derek Roy Winnett on 2010-08-08

View PDF (2 pages)

06/10/2010

Director's details changed for Adrian Charles Harrison on 2010-08-08

View PDF (2 pages)

06/10/2010

Secretary's details changed for Derek Roy Winnett on 2010-08-08

View PDF (1 pages)

26/07/2010

Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX United Kingdom on 2010-07-27

View PDF (1 pages)

30/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

30/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

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29/11/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

29/09/2008

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

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

10/03/2008

Registered office changed on 11/03/2008 from 6 brendan close coleshill birmingham west midlands B46 3EF

View PDF (1 pages)

29/10/2007

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

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

19/12/2006

Registered office changed on 20/12/06 from: chipstone house 14 chipstone close solihull west midlands B91 3YS

View PDF (1 pages)

29/08/2006

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

View PDF (3 pages)

10/08/2006

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

19/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

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

View PDF (3 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/07/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

15/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/06/2004

Registered office changed on 16/06/04 from: marlborough house, warwick road solihull west midlands B91 3DA

View PDF (1 pages)

26/10/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

02/10/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (16 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/08/2002 - 08/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/08/2002 - 08/08/2002	67500
Harrison, Adrian Charles	Director	08/08/2002 - Present	10
Winnett, Derek Roy	Director	08/08/2002 - Present	2
Winnett, Derek Roy	Secretary	08/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TOTAL CATERING SOLUTIONS LIMITED

TOTAL CATERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 TOTAL CATERING SOLUTIONS LIMITED?

TOTAL CATERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 07/10/2013.

Where is TOTAL CATERING SOLUTIONS LIMITED located?

TOTAL CATERING SOLUTIONS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does TOTAL CATERING SOLUTIONS LIMITED do?

TOTAL CATERING SOLUTIONS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for TOTAL CATERING SOLUTIONS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved following liquidation.