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M.M. CATERERS LIMITED

Learn more about M.M. CATERERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

M.M. CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00488940
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1950.12.01
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.23
overdue: OVERDUE
last made update: 2014.09.25
documents available: 1

Mortgages:

INVESTEC BANK PLC
DEBENTURE - Outstanding on 2011.05.05
INVESTEC BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.05
INVESTEC BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.05
MANOJ SALUJA AND REVA SALUJA
RENT DEPOSIT DEED - Outstanding on 2011.05.07

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2015
Form type: 2.24B
Date: 2016.01.15
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.08.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 12 HELMET ROW, LONDON, EC1V 3QJ
Form type: AD01
Date: 2015.06.29
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.06.25
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.06.05
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015
Form type: 1.3
Date: 2015.06.05
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.01
Form type: LATEST SOC
Document description: 01/10/14 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
Form type: 1.3
Date: 2014.06.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.04.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1G 8AU, UNITED KINGDOM
Form type: AD01
Date: 2013.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: AD01
Date: 2013.07.20
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.05.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.04.25
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.12.14
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.05
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 25/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AAMD
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, 25 NEWMAN STREET, LONDON, W1P 3HA
Form type: 287
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.23

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Company directors and board members:

MARIA MALVERNE RONCHETTI (dissolve)
Secretary, 1991.09.25
42 ELMFIELD ROAD , LONDON
N4
SILVANO RONCHETTI (dissolve)
Director, HEAD WAITER, 1991.09.25
3 RUSSELL GROVE MILL HILL , LONDON
NW7
Date 2013.12.31
Fixed Assets £ 283,513
Tangible Fixed Assets £ 25
Current Assets £ 40,969
Shareholder Funds £ 85,001
Profit Loss Account Reserve £ 86,001
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 149,543
Net Current Assets Liabilities £ 133,970
Creditors Due Within One Year £ 174,939
Cash Bank In Hand £ 27,589
Stocks Inventory £ 13,380
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Intangible Fixed Assets £ 136,500
Creditors Due After One Year £ 234,544

Companies near to M.M. CATERERS ltd.

Information about the Private Limited Company M.M. CATERERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data