Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > MARK ELLIS CATERING COMPANY LIMITED
Company Information for MARK ELLIS CATERING COMPANY LIMITED
BICESTER, OXFORDSHIRE, OX26,
|
Company Registration Number
 03773516 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Mark Ellis Catering Company Ltd
MARK ELLIS CATERING COMPANY LIMITED was founded on 1999-05-19 and had its registered office in Bicester. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARK ELLIS CATERING COMPANY LIMITED | |
| Legal Registered Office | |
| BICESTER OXFORDSHIRE | |
Filing Information
| Company Number | 03773516 | |
|---|---|---|
| Date formed | 1999-05-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-17 18:32:05 |
| Companies House |
|
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Company Officers of MARK ELLIS CATERING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN BURNS |
||
NIGEL JOHN HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ELLIS |
Director | ||
JEREMY JAMES WOOD |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
LUCIE CATHERINE GREENWOOD |
Company Secretary | ||
MARTIN FRANCIS MCCARTNEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
MARTIN FRANCIS MCCARTNEY |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLENT CHARTERED BOATS LIMITED | Director | 2016-02-24 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| SILSON HELICOPTERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| FRESHAIR HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| FRESHAIR HELICOPTERS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
| FABULOUS FAN FAYRE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| HARD 8 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| MUDDY DUCK MONKTON FARLEIGH LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-08-07 | |
| FOOD + DRINK LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-19 | Active | |
| THE PERSONAL CATERING COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-15 | Dissolved 2015-03-10 | |
| ROOTS FOODMARKETS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-12-02 | |
| THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Active | |
| FRESHAIR UK LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
| THE PRIVATE COLLECTION LIMITED | Director | 1996-12-05 | CURRENT | 1976-05-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / ONE EVENT MANAGEMENT LIMITED / 02/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM UNIT 2 BICESTER PARK, CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WOOD / 07/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/15 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 02/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 08/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WOOD / 25/04/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/15 FULL LIST | |
| AR01 | 19/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, BICESTER DISTRIBUTION PARK CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4SW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 01/04/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Part Rectified | |
| AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
| AR01 | 19/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN ELLIS JACKSON | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN BURNS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUCIE GREENWOOD | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN HARRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O BOND GROUP LLP, 2ND FLOOR NEWBY HOUSE, 309 CHASE ROAD, LONDON, N14 6JS, UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUCIE GREENWOOD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 19/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 24/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE CATHERINE GREENWOOD / 24/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, C/O BOND GROUP LLP, THE GRANGE 100 HIGH STREET, LONDON, N14 6TB, UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 19/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WOOD / 19/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 19/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCIE CATHERINE GREENWOOD / 19/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, C/O BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET, LONDON, N14 6TB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 19/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LUCIE GREENWOOD / 12/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 21/12/06 | |
| ELRES | S366A DISP HOLDING AGM 21/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE LONDON EC2A 3JJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2 BATH PLACE, LONDON, EC2A 3JJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1107335 | Expired | Licenced property: UNIT 3 THE I O CENTRE JUGGLERS CLOSE BANBURY OX16 3TA; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARK ELLIS CATERING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 MARK ELLIS CATERING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MARK ELLIS CATERING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARK ELLIS CATERING COMPANY LIMITED
Income
Government Income
We have not found government income sources for MARK ELLIS CATERING COMPANY 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 (56210 - Event catering activities) as MARK ELLIS CATERING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARK ELLIS CATERING COMPANY 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 MARK ELLIS CATERING COMPANY 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 MARK ELLIS CATERING COMPANY 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. |
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