Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > TOTAL CATERING SOLUTIONS LIMITED
Company Information for TOTAL CATERING SOLUTIONS LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04507279 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Total Catering Solutions Ltd
TOTAL CATERING SOLUTIONS LIMITED was founded on 2002-08-08 and had its registered office in Birmingham. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOTAL CATERING SOLUTIONS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04507279 | |
|---|---|---|
| Date formed | 2002-08-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-28 16:38:22 |
| Companies House |
|
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Companies with same name TOTAL CATERING SOLUTIONS LIMITED
The following companies were found which have the same name as TOTAL CATERING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOTAL CATERING SOLUTIONS (S.E.) LTD | 6 BRENDAN CLOSE COLESHILL BIRMINGHAM UNITED KINGDOM B46 3EF | Dissolved | Company formed on the 2011-03-23 | |
| TOTAL CATERING SOLUTIONS (UK) LTD | 34 TRINITY ROAD HORNSEA EAST RIDING OF YORKSHIRE HU18 1TF | Active | Company formed on the 2010-03-16 | |
| TOTAL CATERING SOLUTIONS RECRUITMENT LIMITED | 7 LOWER BROOK STREET OSWESTRY SY11 2HG | Active | Company formed on the 2005-03-02 | |
| TOTAL CATERING SOLUTIONS LTD | Chichester House 2 Chichester Street Rochdale LANCASHIRE OL16 2AX | Active - Proposal to Strike off | Company formed on the 2013-12-13 | |
| TOTAL CATERING SOLUTIONS (ESSEX) LIMITED | CARLETON HOUSE 266/268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD | Active - Proposal to Strike off | Company formed on the 2018-10-22 | |
| TOTAL CATERING SOLUTIONS (S.E.) LIMITED | CENTRE BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA | Liquidation | Company formed on the 2018-10-17 |
Company Officers of TOTAL CATERING SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK ROY WINNETT |
||
ADRIAN CHARLES HARRISON |
||
DEREK ROY WINNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WARE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL CATERING SOLUTIONS (S.E.) LTD | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-07-15 | |
| TCS (INDEPENDENT) LTD | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
| TOTAL CATERING SOLUTIONS (S.E.) LTD | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-07-15 | |
| TCS (INDEPENDENT) LTD | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM THE OLD RECTORY BUSINESS CENTRE SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HN ENGLAND | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/11 STATEMENT OF CAPITAL;GBP 750 | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY WINNETT / 08/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HARRISON / 08/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ROY WINNETT / 08/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 272 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PX UNITED KINGDOM | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 6 BRENDAN CLOSE COLESHILL BIRMINGHAM WEST MIDLANDS B46 3EF | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: CHIPSTONE HOUSE 14 CHIPSTONE CLOSE SOLIHULL WEST MIDLANDS B91 3YS | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: MARLBOROUGH HOUSE, WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5552 - Catering Licences & Regulatory approval
We could not find any licences issued to TOTAL CATERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-24 |
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against TOTAL CATERING SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL CATERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.40 | 8 |
| MortgagesNumMortOutstanding | 0.35 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.05 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 5552 - Catering
Intangible Assets
Patents
We have not found any records of TOTAL CATERING SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL CATERING SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for TOTAL CATERING SOLUTIONS 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 (5552 - Catering) as TOTAL CATERING SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL CATERING SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TOTAL CATERING SOLUTIONS LIMITED | Event Date | 2013-04-19 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 1 July 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 28 June 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 11 October 2012. Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Paul James Goodwin , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOTAL CATERING SOLUTIONS LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL CATERING SOLUTIONS 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 TOTAL CATERING SOLUTIONS 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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