A & G Catering Ltd

Company Registration Number: 05422371

Company registered in England and Wales

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A & G Catering Ltd is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Loughton, Essex.

Registered Address

13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN

There are 290 companies currently registered at this postcode, including this one.

All companies at IG10 4BN

Registration Data

Company Number

05422371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £9,700£0£0£0£0£3,071£3,613
Current Assets £2,835£0£0£0£100£1,466£2,284
of which Cash £685£0£0£0£100£18£40
Total Assets £12,535£0£0£0£100£4,537£5,897
Current Liabilities £3,425£0£0£0£0£1,209£3,571
Net Current Assets £-590£0£0£0£100£257£-1,287
Total Net Worth £9,110£0£0£0£100£3,328£2,326

Previous Names

No previous names

Company Officers

  • GRANT, Karl

    Secretary

    Appointed on 15 April 2005

     

    9a Hawthorn Way
    Edmonton
    London
    N9 9RE

  • GRANT, Karl

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    13-17
    High Beech Road
    Loughton
    Essex
    IG10 4BN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 April 2005

    Resigned on 15 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • ALLEYNE, Josephine, Dr

    Director

    Appointed on 29 July 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Principle Nurse Lecturer

    Month of birth: July 1950

    102 Melbourne Way
    Enfield
    London
    EN1 1XQ

  • ALLEYNE, Josephine, Dr

    Director

    Appointed on 14 April 2005

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Principle Nurse Lecturer

    Month of birth: July 1950

    102 Melbourne Way
    Enfield
    London
    EN1 1XQ

  • ALLEYNE GRANT, Clare

    Director

    Appointed on 10 February 2008

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Caterer

    Month of birth: February 1978

    21
    Harrow Avenue
    Bush Hill Park
    Enfield
    Middlesex
    EN1 1JH
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 April 2005

    Resigned on 14 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTI0MzgwOWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4ODA1MmFkaXF6a2N4.

  3. 27 October 2015 Registered office address changed from 2 Ladysmith Road Enfield Middlesex EN1 3AA to 13-17 High Beech Road Loughton Essex IG10 4BN on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: A4I60KG6. Transaction: MzEzMzU3NjI3MGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EN7YDL. Transaction: MzEyOTg2MTA0N2FkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A4BAVOMP. Transaction: MzEyNjg1OTE5MGFkaXF6a2N4.

  6. 11 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjY5Njk2OGFkaXF6a2N4.

  7. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDk3OTIyNmFkaXF6a2N4.

  8. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTAxNDQ0MWFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3YNGMUA. Transaction: MzExNTAxNDM5MWFkaXF6a2N4.

  10. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NTE0MmFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP869E. Transaction: MzA4MTYyMTIzOWFkaXF6a2N4.

  12. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTMxMjg0NmFkaXF6a2N4.

  13. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTMxMjg4NGFkaXF6a2N4.

  14. 10 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R2BSMMKW. Transaction: MzA4MTMxMjg0M2FkaXF6a2N4.

  15. 10 July 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2BSQ3KO. Transaction: MzA4MTMxMjc5N2FkaXF6a2N4.

  16. 18 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTg2OTg5OGFkaXF6a2N4.

  17. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NDM1MmFkaXF6a2N4.

  18. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjcxNzEwMmFkaXF6a2N4.

  19. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0ODIyNmFkaXF6a2N4.

  20. 30 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y3YYW. Transaction: MzA1NjcxNzE1OWFkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3X4H. Transaction: MzA1NjcxNzAxMmFkaXF6a2N4.

  22. 30 April 2012 Registered office address changed from 181a Green Lanes Palmers Green London N13 4UR on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y3X3T. Transaction: MzA1NjcxNjY0NGFkaXF6a2N4.

  23. 30 April 2012 Appointment of Mr Karl Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y3X49. Transaction: MzA1NjcxNjY1M2FkaXF6a2N4.

  24. 30 April 2012 Termination of appointment of Clare Alleyne Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3X41. Transaction: MzA1NjcxNjY0OGFkaXF6a2N4.

  25. 24 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjU1NjQyN2FkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XK36DWXW. Transaction: MzA0MjU1NjM4OWFkaXF6a2N4.

  27. 23 August 2011 Termination of appointment of Josephine Alleyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK36BWXU. Transaction: MzA0MjU1NjI1OWFkaXF6a2N4.

  28. 23 August 2011 Director's details changed for Clare Alleyne Grant on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XK36CWXV. Transaction: MzA0MjU1NjI2MWFkaXF6a2N4.

  29. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyNTIwOGFkaXF6a2N4.

  30. 2 August 2011 Registered office address changed from Williams & Co Accountants Holloway Chambers 27 Priory Street Dudley DY1 1EU on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: AOY7CW8J. Transaction: MzA0MTQ1ODE4OWFkaXF6a2N4.

  31. 22 December 2010 Annual return made up to 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: AZZOQQ1D. Transaction: MzAyOTE3OTI1MmFkaXF6a2N4.

  32. 22 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A81S2NII. Transaction: MzAyMzc5NTc1OGFkaXF6a2N4.

  33. 6 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACUMGH65. Transaction: MzAwODg2MDQ3MGFkaXF6a2N4.

  34. 9 October 2009 Annual return made up to 12 April 2009 with full list of shareholders [View PDF]

    Action Date: 12 April 2009. Category: Annual return. Type: AR01. Barcode: AQGQ9DXP. Transaction: MzAwMDQ1NzE1NGFkaXF6a2N4.

  35. 6 June 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADE53AFY. Transaction: MjAzNDUxNjc4NmFkaXF6a2N4.

  36. 14 August 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUT0D29L. Transaction: MjAxMTA4NTIyOGFkaXF6a2N4.

  37. 25 March 2008 Registered office changed on 25/03/2008 from, 9A hawthorn way, london, edmonton, N9 9RE [View PDF]

    Category: Address. Type: 287. Barcode: AEF6EY8T. Transaction: MjAwMTk3OTM2NGFkaXF6a2N4.

  38. 20 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AFZX3Y6S. Transaction: MjAwMTg0OTM5MGFkaXF6a2N4.

  39. 7 March 2008 Director appointed clare alleyne grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AR2TJXR3. Transaction: MjAwMDk4NDY4NGFkaXF6a2N4.

  40. 4 February 2008 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3ODYxNGFkaXF6a2N4.

  41. 22 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwMTUzMGFkaXF6a2N4.

  42. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2ODc3MmFkaXF6a2N4.

  43. 1 November 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5NTk4NmFkaXF6a2N4.

  44. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5MjY2MWFkaXF6a2N4.

  45. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE2NjY0MGFkaXF6a2N4.

  46. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUwMjA1NmFkaXF6a2N4.

  47. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM4NTQ5MWFkaXF6a2N4.

  48. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc4MTQ4M2FkaXF6a2N4.

  49. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzYyMDQwNmFkaXF6a2N4.

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