Mark Ellis Catering Company Limited
- Dissolved
- Incorporated on 19 May 1999
Reg Address: The Shed,, Charbridge Lane, Bicester OX26 4SS, England
- Summary The company with name "Mark Ellis Catering Company Limited" is a ltd and located in The Shed,, Charbridge Lane, Bicester OX26 4SS. Mark Ellis Catering Company Limited is currently in dissolved status and it was incorporated on 19 May 1999 (25 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mark Ellis Catering Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Ellis Jackson | Director | 14 May 2013 | British | Resigned 30 Jun 2014 |
| 2 | Nigel John Harris | Director | 14 May 2013 | British | Active |
| 3 | David John Burns | Director | 14 May 2013 | British | Active |
| 4 | Jeremy James Wood | Director | 11 May 2000 | British | Resigned 14 Sep 2017 |
| 5 | Mark Ellis | Director | 19 May 1999 | British | Resigned 14 Sep 2017 |
| 6 | Martin Francis Mccartney | Director | 19 May 1999 | Irish | Resigned 19 May 1999 |
| 7 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 19 May 1999 | - | Resigned 19 May 1999 |
| 8 | Lucie Catherine Greenwood | Secretary | 19 May 1999 | - | Resigned 1 May 2013 |
| 9 | Martin Francis Mccartney | Secretary | 19 May 1999 | Irish | Resigned 19 May 1999 |
| 10 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 19 May 1999 | - | Resigned 19 May 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | One Event Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mark Ellis Catering Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 May 2018 | Download PDF 1 Pages |
| 2 | Accounts - Dormant | 22 Mar 2018 | Download PDF 2 Pages |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jan 2018 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 2 Jan 2018 | Download PDF 1 Pages |
| 5 | Dissolution - Voluntary Strike Off Suspended | 9 Dec 2017 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2017 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2017 | Download PDF 1 Pages |
| 8 | Gazette - Notice Voluntary | 31 Oct 2017 | Download PDF 1 Pages |
| 9 | Dissolution - Application Strike Off Company | 18 Oct 2017 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 26 Jan 2017 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 25 Jan 2017 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 9 Dec 2016 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 9 Dec 2016 | Download PDF 2 Pages |
| 15 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 11 Jul 2016 | Download PDF 22 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 13 Jun 2016 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 5 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2016 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 8 Jun 2016 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 25 Apr 2016 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 4 Mar 2016 | Download PDF 6 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Extended | 15 Jul 2015 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2015 | Download PDF 8 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 9 Feb 2015 | Download PDF 1 Pages |
| 25 | Accounts - Small | 3 Nov 2014 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 11 Jul 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 7 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 6 Jun 2014 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 31 Dec 2013 | Download PDF 5 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 5 Aug 2013 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 7 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 13 Jun 2013 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 6 Jun 2013 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 4 Jun 2013 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 4 Jun 2013 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name | 3 Jun 2013 | Download PDF 2 Pages |
| 38 | Mortgage - Satisfy Charge Full | 25 Apr 2013 | Download PDF 1 Pages |
| 39 | Accounts - Small | 12 Nov 2012 | Download PDF 7 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 5 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 10 Jul 2012 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 10 Jul 2012 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 20 Jan 2012 | Download PDF 1 Pages |
| 44 | Accounts - Small | 4 Jan 2012 | Download PDF 7 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2011 | Download PDF 5 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 10 Jun 2011 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 10 Jun 2011 | Download PDF 2 Pages |
| 50 | Accounts - Small | 30 Dec 2010 | Download PDF 7 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2010 | Download PDF 14 Pages |
| 52 | Accounts - Small | 18 Nov 2009 | Download PDF 7 Pages |
| 53 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 4 Pages |
| 54 | Accounts - Small | 17 Dec 2008 | Download PDF 8 Pages |
| 55 | Address - Legacy | 25 Jun 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 16 Jun 2008 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 6 Jun 2008 | Download PDF 1 Pages |
| 58 | Address - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 59 | Accounts - Small | 2 Feb 2008 | Download PDF 6 Pages |
| 60 | Annual Return - Legacy | 21 May 2007 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 11 May 2007 | Download PDF 1 Pages |
| 62 | Resolution | 22 Feb 2007 | Download PDF |
| 63 | Resolution | 22 Feb 2007 | Download PDF |
| 64 | Resolution | 22 Feb 2007 | Download PDF 1 Pages |
| 65 | Address - Legacy | 6 Jan 2007 | Download PDF 1 Pages |
| 66 | Address - Legacy | 6 Jan 2007 | Download PDF 1 Pages |
| 67 | Accounts - Small | 6 Jan 2007 | Download PDF 6 Pages |
| 68 | Annual Return - Legacy | 22 Jun 2006 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
| 70 | Accounts - Small | 4 Jan 2006 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 31 May 2005 | Download PDF 3 Pages |
| 72 | Accounts - Small | 2 Dec 2004 | Download PDF 6 Pages |
| 73 | Annual Return - Legacy | 16 Jun 2004 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 27 Feb 2004 | Download PDF 1 Pages |
| 75 | Accounts - Small | 18 Nov 2003 | Download PDF 6 Pages |
| 76 | Annual Return - Legacy | 26 Jun 2003 | Download PDF 6 Pages |
| 77 | Accounts - Small | 20 Nov 2002 | Download PDF 6 Pages |
| 78 | Annual Return - Legacy | 30 May 2002 | Download PDF 4 Pages |
| 79 | Officers - Legacy | 27 Nov 2001 | Download PDF 1 Pages |
| 80 | Accounts - Small | 20 Nov 2001 | Download PDF 6 Pages |
| 81 | Annual Return - Legacy | 7 Jun 2001 | Download PDF 4 Pages |
| 82 | Accounts - Legacy | 14 Dec 2000 | Download PDF 1 Pages |
| 83 | Accounts - Small | 10 Oct 2000 | Download PDF 4 Pages |
| 84 | Annual Return - Legacy | 11 Jul 2000 | Download PDF 8 Pages |
| 85 | Officers - Legacy | 22 Jun 2000 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 22 Mar 2000 | Download PDF 7 Pages |
| 88 | Address - Legacy | 2 Mar 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 22 Feb 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 9 Feb 2000 | Download PDF 2 Pages |
| 91 | Capital - Legacy | 1 Feb 2000 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 1 Feb 2000 | Download PDF 2 Pages |
| 93 | Capital - Legacy | 1 Feb 2000 | Download PDF 2 Pages |
| 94 | Capital - Legacy | 1 Feb 2000 | Download PDF 2 Pages |
| 95 | Accounts - Legacy | 1 Feb 2000 | Download PDF 1 Pages |
| 96 | Incorporation - Memorandum Articles | 25 May 1999 | Download PDF 15 Pages |
| 97 | Officers - Legacy | 23 May 1999 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 23 May 1999 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 23 May 1999 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 23 May 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.