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JASPER'S CATERING FRANCHISE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jasper's Catering Franchise Ltd. The company was founded 17 years ago and was given the registration number 05898267. The firm's registered office is in BIRMINGHAM. You can find them at Fort Dunlop, Fort Parkway, Birmingham, West Midlands. This company's SIC code is 56290 - Other food services.

Company Information

Name:JASPER'S CATERING FRANCHISE LTD
Company Number:05898267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Secretary07 August 2006Active
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director07 August 2006Active
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director07 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 August 2006Active

People with Significant Control

Mr Paul Michael Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Centre Block 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan Siekierski
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:5, Emmanuel Court, Sutton Coldfield, United Kingdom, B72 1TJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Officers

Change person director company with change date.

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2022-01-04Address

Change registered office address company with date old address new address.

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2022-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-04Insolvency

Liquidation voluntary statement of affairs.

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2022-01-04Resolution

Resolution.

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2021-02-13Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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