Dissolved
Dissolved 2014-07-08
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Company Information for LISTHAVEN CATERING LIMITED
BEXLEYHEATH, KENT, DA7,
|
Company Registration Number
 03672919 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Listhaven Catering Ltd
LISTHAVEN CATERING LIMITED was founded on 1998-11-24 and had its registered office in Bexleyheath. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LISTHAVEN CATERING LIMITED | ||
| Legal Registered Office | ||
| BEXLEYHEATH KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03672919 | |
|---|---|---|
| Date formed | 1998-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-11-30 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 04:44:26 |
| Companies House |
|
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Company Officers of LISTHAVEN CATERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERSIN MERSIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ALISON MERSIN |
Director | ||
MOEZ BADRUDIN SAJU |
Company Secretary | ||
MOEZ BADRUDIN SAJU |
Director | ||
RASHIDA BADRUDIN SAJU |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MERSIN | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 95 HAWLEY ROAD WILMINGTON DARTFORD KENT DA1 1PB | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/11/2007 | |
| 288a | DIRECTOR APPOINTED ERSIN MERSIN | |
| 288a | DIRECTOR APPOINTED ELIZABETH ALISON MERSIN | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 23 HARDINGE ROAD LONDON NW10 3PL | |
| 363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 129 ALL SOULS AVENUE LONDON NW10 3AL | |
| 363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 30/11/00 | |
| RES04 | £ NC 1000/15000 30/11/ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 30/11/00--------- £ SI 10999@1=10999 £ IC 1/11000 | |
| 363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 117 FINCHLEY ROAD LONDON NW3 6HY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO.1576) LIMITED CERTIFICATE ISSUED ON 11/12/98 | |
| 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
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to LISTHAVEN CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-07-15 |
| Petitions to Wind Up (Companies) | 2010-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against LISTHAVEN CATERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SAXBY LIMITED | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LISTHAVEN CATERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LISTHAVEN CATERING LIMITED
Income
Government Income
We have not found government income sources for LISTHAVEN 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 (5530 - Restaurants) as LISTHAVEN CATERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LISTHAVEN 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | LISTHAVEN CATERING LIMITED | Event Date | 2010-07-07 |
| In the High Court Of Justice case number 004283 Principal Trading Address: Not Known A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 7 July 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LISTHAVEN CATERING LIMITED | Event Date | 2010-05-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4283 A Petition to wind up the above-named Company, Registration Number 3672919, of 237 Bedonwell Road, Bexleyheath, Kent DA7 5QA , presented on 21 May 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 6 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1469795/37/G/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTHAVEN 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 LISTHAVEN CATERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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