Company Information for

TOUCH OF TASTE LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

01989192

Private Limited Company

Liquidation

About Touch Of Taste Ltd

TOUCH OF TASTE LIMITED was founded on 1986-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Touch Of Taste Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name
TOUCH OF TASTE LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in SE1
Previous Names
NETWORK CATERING LIMITED
27/03/2006

Filing Information

Company Number01989192
Date formed1986-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsFILING EXEMPTION SUBSIDIARY
Last Datalog update:
2021-11-06 10:38:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Edward Heale Thomas Company Secretary 2018-06-18
Madeleine Suzanne Musselwhite Director FINANCE DIRECTOR 2017-12-01 UNITED KINGDOM
Nicholas Edward Heale Thomas Director CFO 2018-06-18 ENGLAND
William James Toner Director DIRECTOR 2017-12-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Madeleine Musselwhite Company Secretary 2017-12-01 2018-06-18
Mark John Greaves Company Secretary 2005-11-01 2017-12-01
Mark John Greaves Director 2005-11-01 2017-12-01
Guy Anthony Rodger Director 2005-11-01 2015-04-22
Peter Eric Smith Director 1991-07-18 2011-01-01
Ernest Charles Harrison Company Secretary 1991-07-18 2005-11-01
Ernest Charles Harrison Director 1991-07-18 2005-11-01

Related Directorships for Madeleine Suzanne Musselwhite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Madeleine Suzanne Musselwhite MASK (UK) LIMITEDDirector 2017-12-01 CURRENT 2007-12-10 Liquidation
Madeleine Suzanne Musselwhite ULTIMATE EXPERIENCE LIMITEDDirector 2017-12-01 CURRENT 2011-10-10 Active
Madeleine Suzanne Musselwhite CREATE FOOD LIMITEDDirector 2017-12-01 CURRENT 1993-09-28 Active
Madeleine Suzanne Musselwhite CONCERTO GROUP LIMITEDDirector 2017-12-01 CURRENT 1986-10-10 Active
Madeleine Suzanne Musselwhite CONCERTO EVENTS LIMITEDDirector 2017-12-01 CURRENT 1988-11-14 Active
Madeleine Suzanne Musselwhite DELFINA EVENTS LIMITEDDirector 2017-12-01 CURRENT 2006-12-12 Liquidation
Madeleine Suzanne Musselwhite CONCERTO GROUP HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2007-12-21 Active
Madeleine Suzanne Musselwhite BUSINESS PURSUITS LIMITEDDirector 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite HARBOUR & JONES LIMITEDDirector 2017-06-01 CURRENT 2004-01-15 Active
Madeleine Suzanne Musselwhite UPFRONT RECEPTION SERVICES LIMITEDDirector 2017-06-01 CURRENT 2014-08-01 Active
Madeleine Suzanne Musselwhite PRINCIPAL CATERING CONSULTANTS LIMITEDDirector 2017-06-01 CURRENT 1989-09-05 Active
Madeleine Suzanne Musselwhite ABSOLUTELY CATERING PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite ABSOLUTELY PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite ABSOLUTELY CATERING LIMITEDDirector 2016-07-15 CURRENT 2007-07-16 Active
Madeleine Suzanne Musselwhite THE BROOKWOOD PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 1996-10-31 Active
Madeleine Suzanne Musselwhite CH & CO CATERING LIMITEDDirector 2015-06-01 CURRENT 1991-05-23 Active
Madeleine Suzanne Musselwhite GRAISON LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CHARLTON HOUSE UNIQUE VENUES LIMITEDDirector 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CH & CO CATERING GROUP LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
Madeleine Suzanne Musselwhite CHESTER BOYD LIMITEDDirector 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite TURTLE SOUP LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
Madeleine Suzanne Musselwhite BITE CATERING LIMITEDDirector 2014-08-01 CURRENT 2004-04-07 Liquidation
Madeleine Suzanne Musselwhite THE IN HOUSE CATERING COMPANY LIMITEDDirector 2014-08-01 CURRENT 1995-07-31 Active - Proposal to Strike off
Madeleine Suzanne Musselwhite CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITEDDirector 2014-08-01 CURRENT 2012-06-01 Active
Madeleine Suzanne Musselwhite CATERMASTERS CONTRACT CATERING LIMITEDDirector 2014-08-01 CURRENT 1999-08-05 Active
Madeleine Suzanne Musselwhite HCMGH LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Active
Madeleine Suzanne Musselwhite JUICE FOR LIFE LTDDirector 2012-09-11 CURRENT 2005-03-24 Liquidation
Madeleine Suzanne Musselwhite ENSEMBLE COMBINED SERVICES LIMITEDDirector 2012-07-23 CURRENT 2010-12-03 Active
Madeleine Suzanne Musselwhite HOST MANAGEMENT LTDDirector 2011-07-18 CURRENT 2003-05-12 Active

Related Directorships for Nicholas Edward Heale Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Heale Thomas THE IN HOUSE CATERING COMPANY LIMITEDDirector 2018-06-18 CURRENT 1995-07-31 Active - Proposal to Strike off
Nicholas Edward Heale Thomas MASK (UK) LIMITEDDirector 2018-06-18 CURRENT 2007-12-10 Liquidation
Nicholas Edward Heale Thomas ULTIMATE EXPERIENCE LIMITEDDirector 2018-06-18 CURRENT 2011-10-10 Active
Nicholas Edward Heale Thomas UPFRONT RECEPTION SERVICES LIMITEDDirector 2018-06-18 CURRENT 2014-08-01 Active
Nicholas Edward Heale Thomas CREATE FOOD LIMITEDDirector 2018-06-18 CURRENT 1993-09-28 Active
Nicholas Edward Heale Thomas CONCERTO GROUP LIMITEDDirector 2018-06-18 CURRENT 1986-10-10 Active
Nicholas Edward Heale Thomas CONCERTO EVENTS LIMITEDDirector 2018-06-18 CURRENT 1988-11-14 Active
Nicholas Edward Heale Thomas PRINCIPAL CATERING CONSULTANTS LIMITEDDirector 2018-06-18 CURRENT 1989-09-05 Active
Nicholas Edward Heale Thomas CH & CO CATERING LIMITEDDirector 2018-06-18 CURRENT 1991-05-23 Active
Nicholas Edward Heale Thomas CHARLTON HOUSE UNIQUE VENUES LIMITEDDirector 2018-06-18 CURRENT 2003-03-25 Active - Proposal to Strike off
Nicholas Edward Heale Thomas DELFINA EVENTS LIMITEDDirector 2018-06-18 CURRENT 2006-12-12 Liquidation
Nicholas Edward Heale Thomas ABSOLUTELY CATERING LIMITEDDirector 2018-06-18 CURRENT 2007-07-16 Active
Nicholas Edward Heale Thomas CONCERTO GROUP HOLDINGS LIMITEDDirector 2018-06-18 CURRENT 2007-12-21 Active
Nicholas Edward Heale Thomas CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITEDDirector 2018-06-18 CURRENT 2012-06-01 Active
Nicholas Edward Heale Thomas CH & CO CATERING GROUP LIMITEDDirector 2018-06-18 CURRENT 2015-03-23 Active
Nicholas Edward Heale Thomas CHESTER BOYD LIMITEDDirector 2018-06-18 CURRENT 1983-06-10 Active - Proposal to Strike off
Nicholas Edward Heale Thomas THE BROOKWOOD PARTNERSHIP LIMITEDDirector 2018-06-18 CURRENT 1996-10-31 Active
Nicholas Edward Heale Thomas TURTLE SOUP LIMITEDDirector 2018-06-18 CURRENT 1997-04-14 Active - Proposal to Strike off
Nicholas Edward Heale Thomas CATERMASTERS CONTRACT CATERING LIMITEDDirector 2018-06-18 CURRENT 1999-08-05 Active
Nicholas Edward Heale Thomas BUSINESS PURSUITS LIMITEDDirector 2018-06-18 CURRENT 2003-07-07 Active - Proposal to Strike off
Nicholas Edward Heale Thomas CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2018-06-18 CURRENT 2015-03-23 Active
Nicholas Edward Heale Thomas CLOCKFACE BEAUTY LIMITEDDirector 2018-04-10 CURRENT 2018-03-21 Active

Related Directorships for William James Toner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Toner MASK (UK) LIMITEDDirector 2017-12-01 CURRENT 2007-12-10 Liquidation
William James Toner ULTIMATE EXPERIENCE LIMITEDDirector 2017-12-01 CURRENT 2011-10-10 Active
William James Toner CREATE FOOD LIMITEDDirector 2017-12-01 CURRENT 1993-09-28 Active
William James Toner CONCERTO GROUP LIMITEDDirector 2017-12-01 CURRENT 1986-10-10 Active
William James Toner CONCERTO EVENTS LIMITEDDirector 2017-12-01 CURRENT 1988-11-14 Active
William James Toner DELFINA EVENTS LIMITEDDirector 2017-12-01 CURRENT 2006-12-12 Liquidation
William James Toner CONCERTO GROUP HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2007-12-21 Active
William James Toner BUSINESS PURSUITS LIMITEDDirector 2017-12-01 CURRENT 2003-07-07 Active - Proposal to Strike off
William James Toner HARBOUR & JONES LIMITEDDirector 2017-06-01 CURRENT 2004-01-15 Active
William James Toner UPFRONT RECEPTION SERVICES LIMITEDDirector 2017-06-01 CURRENT 2014-08-01 Active
William James Toner PRINCIPAL CATERING CONSULTANTS LIMITEDDirector 2017-06-01 CURRENT 1989-09-05 Active
William James Toner ABSOLUTELY CATERING PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
William James Toner ABSOLUTELY PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 2013-07-16 Active - Proposal to Strike off
William James Toner ABSOLUTELY CATERING LIMITEDDirector 2016-07-15 CURRENT 2007-07-16 Active
William James Toner THE BROOKWOOD PARTNERSHIP LIMITEDDirector 2016-07-15 CURRENT 1996-10-31 Active
William James Toner BITE CATERING LIMITEDDirector 2015-06-01 CURRENT 2004-04-07 Liquidation
William James Toner THE IN HOUSE CATERING COMPANY LIMITEDDirector 2015-06-01 CURRENT 1995-07-31 Active - Proposal to Strike off
William James Toner CH & CO CATERING LIMITEDDirector 2015-06-01 CURRENT 1991-05-23 Active
William James Toner GRAISON LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
William James Toner CHARLTON HOUSE UNIQUE VENUES LIMITEDDirector 2015-06-01 CURRENT 2003-03-25 Active - Proposal to Strike off
William James Toner CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITEDDirector 2015-06-01 CURRENT 2012-06-01 Active
William James Toner CH & CO CATERING GROUP LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
William James Toner CHESTER BOYD LIMITEDDirector 2015-06-01 CURRENT 1983-06-10 Active - Proposal to Strike off
William James Toner TURTLE SOUP LIMITEDDirector 2015-06-01 CURRENT 1997-04-14 Active - Proposal to Strike off
William James Toner CATERMASTERS CONTRACT CATERING LIMITEDDirector 2015-06-01 CURRENT 1999-08-05 Active
William James Toner CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
William James Toner JUICE FOR LIFE LTDDirector 2012-09-11 CURRENT 2005-03-24 Liquidation
William James Toner ENSEMBLE COMBINED SERVICES LIMITEDDirector 2012-07-23 CURRENT 2010-12-03 Active
William James Toner WJT LIMITEDDirector 2009-04-08 CURRENT 2009-04-08 Active