About

Registered Number: 01061487
Date of Incorporation: 13/07/1972 (51 years and 9 months ago)
Company Status: Liquidation
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Established in 1972, Leston Catering Company Ltd are based in London, it's status is listed as "Liquidation". Rapacioli, Arturo, Rapacioli, Catherine, Rapacioli, Leslie, Rapacioli, Paula are listed as directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAPACIOLI, Arturo N/A 07 July 1998 1
RAPACIOLI, Catherine N/A 07 July 1998 1
RAPACIOLI, Leslie N/A 07 July 1998 1
RAPACIOLI, Paula N/A 07 July 1998 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2018
LIQ10 - N/A 07 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2017
LIQ06 - N/A 06 December 2017
4.68 - Liquidator's statement of receipts and payments 16 June 2017
4.68 - Liquidator's statement of receipts and payments 16 June 2016
4.68 - Liquidator's statement of receipts and payments 12 June 2015
4.68 - Liquidator's statement of receipts and payments 11 June 2014
AD01 - Change of registered office address 22 April 2013
RESOLUTIONS - N/A 18 April 2013
RESOLUTIONS - N/A 18 April 2013
4.20 - N/A 18 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 07 January 2008
395 - Particulars of a mortgage or charge 01 September 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 09 December 2005
395 - Particulars of a mortgage or charge 09 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2005
395 - Particulars of a mortgage or charge 06 April 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 03 May 2000
225 - Change of Accounting Reference Date 25 April 2000
363s - Annual Return 16 December 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 22 October 1998
287 - Change in situation or address of Registered Office 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
AAMD - Amended Accounts 11 March 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 24 November 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 09 November 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 07 November 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 05 January 1994
363s - Annual Return 19 February 1993
AA - Annual Accounts 16 November 1992
363x - Annual Return 17 June 1992
363x - Annual Return 17 June 1992
363x - Annual Return 17 June 1992
363x - Annual Return 17 June 1992
AA - Annual Accounts 28 February 1992
AA - Annual Accounts 29 October 1991
363 - Annual Return 23 January 1990
288 - N/A 13 June 1989
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 29 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 21 August 2007 Outstanding

N/A

Legal charge over licensed premises 08 August 2005 Outstanding

N/A

Debenture 31 March 2005 Outstanding

N/A

Legal charge 15 November 1984 Fully Satisfied

N/A

Legal charge 24 February 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.