Company Information for JASPER'S CATERING FRANCHISE LTD
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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JASPER'S CATERING FRANCHISE LTD | ||
Legal Registered Office | ||
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in B9 | ||
Previous Names | ||
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Company Number | 05898267 | |
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Company ID Number | 05898267 | |
Date formed | 2006-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-04-05 08:46:41 |
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Officer | Role | Date Appointed |
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NATHAN SIEKIERSKI |
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PAUL MICHAEL MCMAHON |
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NATHAN SIEKIERSKI |
Officer | Role | Date Appointed | Date Resigned |
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SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JASPERS CORPORATE CATERING LIMITED | Company Secretary | 2003-09-16 | CURRENT | 2003-09-16 | Active - Proposal to Strike off | |
MANCHESTER CORPORATE CATERING LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2017-08-22 | |
BEYOND SIMIAN LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
JASPERS CORPORATE CATERING LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-12-12 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-12 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ | |
PSC04 | Change of details for Mr Paul Michael Mcmahon as a person with significant control on 2022-03-18 | |
CH01 | Director's details changed for Mr Paul Michael Mcmahon on 2022-03-18 | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FE England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 5 Emmanuel Court Sutton Coldfield Birmingham B72 1TJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nathan Siekierski as a person with significant control on 2019-09-19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Michael Mcmahon on 2018-10-15 | |
PSC04 | Change of details for Mr Nathan Siekierski as a person with significant control on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nathan Siekierski as a person with significant control on 2017-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM The Custard Factory Suite 401-2 Gibb Street Birmingham B9 4AA | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SIEKIERSKI / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCMAHON / 01/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NATHAN SIEKIERSKI on 2013-11-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/07/2012 | |
CERTNM | Company name changed jasper's franchise LIMITED\certificate issued on 19/07/12 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM JASPERS FRANCHISE SUITE 303 KEYS COURT 82-84 MOSELEY STREET BIRMINGHAM B12 0RT UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SIEKIERSKI / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MCMAHON / 22/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM UNIT 93, MOSELEY STREET DIGBETH, BIRMINGHAM WEST MIDLANDS B12 0RT | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-20 |
Appointmen | 2021-12-20 |
Dismissal | 2018-02-16 |
Petitions | 2018-01-26 |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due Within One Year | 2011-04-01 | £ 53,965 |
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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 JASPER'S CATERING FRANCHISE LTD
Called Up Share Capital | 2011-04-01 | £ 100 |
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Cash Bank In Hand | 2011-04-01 | £ 34,842 |
Current Assets | 2011-04-01 | £ 352,617 |
Debtors | 2011-04-01 | £ 317,775 |
Fixed Assets | 2011-04-01 | £ 11,271 |
Shareholder Funds | 2011-04-01 | £ 18,753 |
Tangible Fixed Assets | 2011-04-01 | £ 11,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as JASPER'S CATERING FRANCHISE LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | JASPER'S CATERING FRANCHISE LTD | Event Date | 2021-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | JASPER'S CATERING FRANCHISE LTD | Event Date | 2021-12-20 |
Name of Company: JASPER'S CATERING FRANCHISE LTD Company Number: 05898267 Nature of Business: Catering Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ Type of Liquidation: Creditors Date… | |||
Initiating party | Event Type | Dismissal | |
Defending party | JASPER'S CATERING FRANCHISE LTD | Event Date | 2018-02-16 |
In the High Court of Justice (Chancery Division) Companies Court No 009146 of 2017 In the Matter of JASPER'S CATERING FRANCHISE LTD (Company Number 05898267 ) and in the Matter of the In the Matter Of… | |||
Initiating party | Event Type | Petitions | |
Defending party | JASPER'S CATERING FRANCHISE LTD | Event Date | 2018-01-26 |
In the High Court of Justice (Chancery Division) Companies Court No 009146 of 2017 In the Matter of JASPER'S CATERING FRANCHISE LTD (Company Number 05898267 ) Principal trading address: Unknown and in… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JASPER'S CATERING FRANCHISE LTD | Event Date | 2012-02-28 |
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. |