Leeds Catering Service Limited

Company Name	Leeds Catering Service Limited
Company Status	Dissolved
Company Number	02909712
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)
Dissolution Date	23 August 2013 (10 years, 8 months ago)
Previous Names	Sunflake Limited and City Centre Caterers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Christopher John Gamble
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1994(2 months after company formation)
Appointment Duration	19 years, 3 months (closed 23 August 2013)
Role	Caterer
Country of Residence	England
Correspondence Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH

Director Name	Wayne Smith
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(13 years after company formation)
Appointment Duration	6 years, 4 months (closed 23 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH

Director Name	Mr Kenneth Melvyn Gamble
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 July 2007)
Role	Caterer
Correspondence Address	77 The Crescent Adel Leeds West Yorkshire LS16 6AG

Director Name	Mr Nigel Hamilton Evans
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months after company formation)
Appointment Duration	5 years (resigned 19 May 1999)
Role	Caterer
Correspondence Address	3 Windmill Court Leeds West Yorkshire LS14 2AG

Secretary Name	Mrs Kathleen Edith Gamble
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 2000)
Role	Secretary
Correspondence Address	59 The Spinney Moortown Leeds West Yorkshire LS17 6SP

Secretary Name	Mr Kenneth Melvyn Gamble
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years after company formation)
Appointment Duration	9 years, 7 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	45 Trinity Gardens Northallerton North Yorkshire DL6 1GA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

33.1k at £1	Wayne Smith 50.00% Ordinary
19.8k at £1	Christopher John Gamble 30.00% Ordinary
13.2k at £1	Mrs Sarah Jane Gamble 20.00% Ordinary

Financials

Year	2014
Net Worth	-£18,149
Cash	£11,201
Current Liabilities	£113,321

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 August 2013	Final Gazette dissolved following liquidation (1 page)
23 August 2013	Final Gazette dissolved following liquidation (1 page)
23 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
23 May 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
25 June 2012	Liquidators' statement of receipts and payments to 24 May 2012 (13 pages)
25 June 2012	Liquidators statement of receipts and payments to 24 May 2012 (13 pages)
25 June 2012	Liquidators' statement of receipts and payments to 24 May 2012 (13 pages)
1 June 2011	Registered office address changed from Cavendish House St Andrews Court Burley Street Leeds West Yorkshire LS3 1JY on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Cavendish House St Andrews Court Burley Street Leeds West Yorkshire LS3 1JY on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Cavendish House St Andrews Court Burley Street Leeds West Yorkshire LS3 1JY on 1 June 2011 (2 pages)
31 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2011	Statement of affairs with form 4.19 (10 pages)
31 May 2011	Statement of affairs with form 4.19 (10 pages)
31 May 2011	Appointment of a voluntary liquidator (1 page)
31 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25 (1 page)
31 May 2011	Appointment of a voluntary liquidator (1 page)
29 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-29 GBP 66,100 (3 pages)
29 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-29 GBP 66,100 (3 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Wayne Smith on 17 March 2010 (2 pages)
6 April 2010	Termination of appointment of Kenneth Gamble as a secretary (1 page)
6 April 2010	Director's details changed for Christopher John Gamble on 17 March 2010 (2 pages)
6 April 2010	Termination of appointment of Kenneth Gamble as a secretary (1 page)
6 April 2010	Director's details changed for Christopher John Gamble on 17 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Wayne Smith on 17 March 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009	Secretary's Change of Particulars / kenneth gamble / 13/11/2008 / HouseName/Number was: , now: 45; Street was: 77 the crescent, now: trinity gardens; Area was: adel, now: ; Post Town was: leeds, now: northallerton; Region was: west yorkshire, now: north yorkshire; Post Code was: LS16 6AG, now: DL6 1GA; Country was: , now: united kingdom (1 page)
9 April 2009	Secretary's change of particulars / kenneth gamble / 13/11/2008 (1 page)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 March 2008	Return made up to 17/03/08; full list of members (4 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
26 March 2007	Return made up to 17/03/07; full list of members (3 pages)
26 March 2007	Return made up to 17/03/07; full list of members (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006	Return made up to 17/03/06; full list of members (3 pages)
22 March 2006	Return made up to 17/03/06; full list of members (3 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 March 2005	Return made up to 17/03/05; full list of members (3 pages)
31 March 2005	Return made up to 17/03/05; full list of members (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 August 2004	Registered office changed on 05/08/04 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
5 August 2004	Registered office changed on 05/08/04 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
25 March 2004	Return made up to 17/03/04; full list of members (8 pages)
25 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 March 2003	Return made up to 17/03/03; full list of members (8 pages)
22 March 2003	Return made up to 17/03/03; full list of members (8 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 17/03/02; full list of members (7 pages)
21 March 2002	Return made up to 17/03/02; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Return made up to 17/03/01; full list of members (7 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (7 pages)
24 May 2000	Return made up to 17/03/00; full list of members (7 pages)
24 May 2000	New secretary appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 April 1999	Return made up to 17/03/99; no change of members (4 pages)
1 April 1999	Return made up to 17/03/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 April 1998	Return made up to 17/03/98; no change of members (4 pages)
8 April 1998	Return made up to 17/03/98; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 April 1997	Return made up to 17/03/97; full list of members (6 pages)
17 April 1997	Return made up to 17/03/97; full list of members (6 pages)
11 April 1997	Ad 24/02/97-28/02/97 Â£ si 60000@1=60000 Â£ ic 6100/66100 (2 pages)
11 April 1997	Ad 24/02/97-28/02/97 Â£ si 60000@1=60000 Â£ ic 6100/66100 (2 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 March 1996	Return made up to 17/03/96; no change of members (4 pages)
20 March 1996	Return made up to 17/03/96; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 April 1995	Memorandum and Articles of Association (10 pages)
13 April 1995	Memorandum and Articles of Association (5 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 June 1994	Ad 18/05/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

Leeds Catering Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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