Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
Company Information for

MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED

34-36 London Road, Wembley, MIDDLESEX, HA9 7EX,
Company Registration Number
06392380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marsdens Caterers Of Sheffield (holdings) Ltd
MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED was founded on 2007-10-08 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Marsdens Caterers Of Sheffield (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
 
Legal Registered Office
34-36 London Road
Wembley
MIDDLESEX
HA9 7EX
Other companies in HA9
 
Previous Names
LUPFAW 237 LIMITED12/12/2007
Filing Information
Company Number 06392380
Company ID Number 06392380
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
Last Datalog update: 2021-12-15 08:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
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.

Company Officers of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ADIL
 Company Secretary 2010-12-15
RAJA JAMEEL ADIL
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
AKBARALI BATA
 Company Secretary 2008-03-03 2010-12-15
ALAN EDWARDS
 Company Secretary 2007-11-28 2008-03-03
CHRISTOPHER RICHARD MARSDEN
 Director 2007-11-28 2008-03-03
MATTHEW CHRISTOPHER REGINALD MARSDEN
 Director 2007-11-28 2008-03-03
LUPFAW SECRETARIAL LIMITED
 Nominated Secretary 2007-10-08 2007-11-28
LUPFAW FORMATIONS LIMITED
 Nominated Director 2007-10-08 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJA JAMEEL ADIL ALDERFORCE SC LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
RAJA JAMEEL ADIL RAFKINS PROPERTIES LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
RAJA JAMEEL ADIL CAYJYM FOODS LIMITED Director 2012-03-29 CURRENT 1999-09-21 Dissolved 2016-10-18
RAJA JAMEEL ADIL ALDERFORCE NORTH LIMITED Director 2010-04-21 CURRENT 2010-02-17 Active
RAJA JAMEEL ADIL MAITRISE HOTELS LIMITED Director 2009-06-23 CURRENT 2009-04-14 Active
RAJA JAMEEL ADIL ERINDALE LIMITED Director 2008-05-26 CURRENT 2008-04-30 Active
RAJA JAMEEL ADIL MARSDENS CATERERS OF SHEFFIELD LIMITED Director 2008-03-03 CURRENT 1939-12-28 Active
RAJA JAMEEL ADIL CUPPACOFF LIMITED Director 2006-10-02 CURRENT 2006-09-18 Active
RAJA JAMEEL ADIL MARZ LIMITED Director 2006-05-31 CURRENT 2005-10-24 Active
RAJA JAMEEL ADIL ALDERFORCE LIMITED Director 2003-11-23 CURRENT 2003-11-20 Active

More director information

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.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-27DS01Application to strike the company off the register
2021-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-02-06PSC05Change of details for Marz Limited as a person with significant control on 2019-10-08
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 32038
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 32038
2015-10-30AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063923800002
2015-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 32038
2014-11-05AR0108/10/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for Mr Raja Jameel Adil on 2013-09-13
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM 139 Cricklewood Broadway London NW2 3HY
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-21AR0108/10/11 ANNUAL RETURN FULL LIST
2011-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY AKBARALI BATA
2011-03-15AP03Appointment of Mr Mohammed Adil as company secretary
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12AR0108/10/10 ANNUAL RETURN FULL LIST
2010-04-14AAMDAmended full accounts made up to 2009-03-31
2009-11-09AR0108/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJA JAMEEL ADIL / 08/10/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-05-06363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-14288aDIRECTOR APPOINTED RAJA JAMEEL ADIL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY ALAN EDWARDS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MARSDEN
2008-04-07288aSECRETARY APPOINTED AKBAR BATA
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD
2008-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20SASHARE AGREEMENT OTC
2008-03-2088(2)AD 03/03/08 GBP SI 32036@1=32036 GBP IC 1/32037
2008-03-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-14AUDAUDITOR'S RESIGNATION
2008-03-14RES01ALTER ARTICLES 03/03/2008
2008-03-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-13RES13TRANSFER APPROVED 03/03/2008
2008-03-10MISCSECTION 394
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-04123£ NC 1000/40000 28/11/07
2007-12-12CERTNMCOMPANY NAME CHANGED LUPFAW 237 LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-08 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
Trademarks
We have not found any records of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) 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 MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA9 7EX