QUAYSIDE CATERERS LIMITED

Overview

Company Name	QUAYSIDE CATERERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00728091
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1962
Date of Cessation	Sep 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of QUAYSIDE CATERERS LIMITED?

(5540) /
(7499) /

Where is QUAYSIDE CATERERS LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for QUAYSIDE CATERERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for QUAYSIDE CATERERS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 17, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

May 16, 2009

legacy

1 pages

287

May 07, 2009

Appointment of a voluntary liquidator

2 pages

600

May 07, 2009

Insolvency resolution

Resolution INSOLVENCY:remuneration, books and records

1 pages

LIQ MISC RES

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 17, 2009	LRESSP

May 07, 2009

Declaration of solvency

3 pages

4.70

Nov 06, 2008

legacy

3 pages

363a

Mar 14, 2008

Total exemption full accounts made up to Sep 30, 2007

6 pages

Nov 19, 2007

legacy

3 pages

363a

Oct 25, 2007

legacy

1 pages

288c

Jan 23, 2007

Total exemption full accounts made up to Sep 30, 2006

5 pages

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

6 pages

363a

Sep 14, 2006

legacy

1 pages

353

Jun 08, 2006

legacy

1 pages

287

Jan 16, 2006

Total exemption full accounts made up to Sep 30, 2005

5 pages

Nov 08, 2005

legacy

6 pages

363a

Oct 11, 2005

legacy

8 pages

363a

Apr 20, 2005

Total exemption full accounts made up to Sep 30, 2004

5 pages

Feb 09, 2005

legacy

1 pages

353

Jan 11, 2005

legacy

1 pages

288c

Dec 30, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of QUAYSIDE CATERERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Oct 27, 2004		Secretary	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire		British		69592110002
GEORGE, David Colbron Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	Mar 31, 2004		Director	Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire	England	British	1951-7	69592110002
TOWNSEND, William Simon Fernhill Cradley WR13 5LN Malvern Worcestershire	Mar 31, 2004		Director	Fernhill Cradley WR13 5LN Malvern Worcestershire	England	British	1962-2	72444230005
TUPPEN, Graham Edward 5 Queensdale Place Holland Park W11 4SQ London	Mar 31, 2004		Director	5 Queensdale Place Holland Park W11 4SQ London	United Kingdom	British	1952-1	9549960009
FENN, Jacqueline Ann The School House Alkerton OX15 6NL Banbury Oxfordshire	Jul 31, 2002	Oct 27, 2004	Secretary	The School House Alkerton OX15 6NL Banbury Oxfordshire		British		62494590001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 18, 1996	Mar 26, 2001	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
WESTWELL, Richard 10 Pendleton Drive NE23 9TU Cramlington Northumberland		Oct 15, 1991	Secretary	10 Pendleton Drive NE23 9TU Cramlington Northumberland		British		18309010001
WESTWELL, Wendy 11 Pinewood Avenue NE23 9TX Cramlington Northumberland	Oct 15, 1991	Dec 18, 1996	Secretary	11 Pinewood Avenue NE23 9TX Cramlington Northumberland		British		19947540001
WINNING, Andrew 103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton	Mar 26, 2001	Jul 31, 2002	Secretary	103 Woodthorne Road South Tettenhall WV6 8XL Wolverhampton		British		73772160001
BLAND, David William 4 Beaconsfield Road B74 2NX Birmingham West Midlands	Jun 30, 1997	Sep 27, 1999	Director	4 Beaconsfield Road B74 2NX Birmingham West Midlands	England	British	1959-3	114371520001
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Jul 31, 2000	Mar 26, 2001	Director	53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	United Kingdom	British	1951-4	46914100003
DENNING, Edward John Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey	Mar 26, 2001	Oct 01, 2001	Director	Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey		British	1946-8	5755650001
DUCK, Jonathan Matthew Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire	Sep 27, 1999	Jul 31, 2000	Director	Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire		British	1961-5	66556210004
HARRISON, Gordon William Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire	Mar 31, 2004	Sep 30, 2006	Director	Summerley Farm Summerley Lower Road Apperknowle S18 4BB Dronfield South Yorkshire		British	1957-5	96987760002
HONEYWOOD, Keith 2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex	Mar 20, 2002	Nov 29, 2004	Director	2 The Village Barn Church Hill Patcham BN1 8YU Brighton East Sussex		British	1953-1	76162590001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Dec 18, 1996	Mar 26, 2001	Director	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	England	British	1963-10	165715410001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Dec 04, 2001	Mar 20, 2002	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LETCHET, Nicholas Hugh 10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire	Dec 18, 1996	Jun 30, 1997	Director	10 Bamburgh Grove CV32 6RL Leamington Spa Warwickshire		British	1957-2	40552250002
SKINGLEY, Jeremy Russell 328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands	Dec 04, 2001	Jul 31, 2002	Director	328 Hagley Road Pedmore DY9 0RD Stourbridge West Midlands	England	British	1959-10	76163070001
SPROUL, Kevan Paul 48 Beech Avenue WR3 8PY Worcester Worcestershire	Dec 04, 2001	Jul 31, 2002	Director	48 Beech Avenue WR3 8PY Worcester Worcestershire	England	British	1962-3	76451300001
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Mar 20, 2002	Sep 30, 2004	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	59209570003
WESTWELL, Michael David 11 Pinewood Avenue NE23 9TX Cramlington Northumberland		Dec 18, 1996	Director	11 Pinewood Avenue NE23 9TX Cramlington Northumberland		British	1944-1	18309020001
WESTWELL, Richard 10 Pendleton Drive NE23 9TU Cramlington Northumberland		Jan 27, 1993	Director	10 Pendleton Drive NE23 9TU Cramlington Northumberland		British	1950-8	18309010001
WESTWELL, Wendy 11 Pinewood Avenue NE23 9TX Cramlington Northumberland	Oct 15, 1991	Dec 18, 1996	Director	11 Pinewood Avenue NE23 9TX Cramlington Northumberland		British	1944-7	19947540001
WINNING, Andrew Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	Mar 26, 2001	Nov 29, 2004	Director	Engleton Lodge 72c Wrottesley Road Tettenhall WV6 8SF Wolverhampton West Midlands	England	British	1965-1	73772160002

View Detailed Information on Officers and People with Significant Control

Does QUAYSIDE CATERERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 23, 1995 Delivered On Aug 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a the cellar the cooperage 36 & 38 the close quayside newcastle upon tyne and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 1995Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 31, 1995 Delivered On Feb 13, 1995	Satisfied	Amount secured £24,000 due from the company to the chargee under the terms of the floating charge
	Short particulars All of the undertaking and goodwill property assets and rights whatsoever future and past including uncalled capital.
	Persons Entitled The Quayside Catering LTD 1992 Retirement Benefits Scheme
	Transactions Feb 13, 1995Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 24, 1993 Delivered On Mar 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 30, 1993Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1993 Delivered On Feb 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 and 34 the close newcastle upon tyne tyne and wear. T/n-TY221504 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1993Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 1989 Delivered On Feb 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 3/1/89
	Short particulars T/H the cooperage 32/34 the close newcastle upon tyne by way of first floating charge all its other property whatsoeverand wheresoever the present and future including its uncalled capital.
	Persons Entitled Joshua Tetley & Son LTD.
	Transactions Feb 01, 1989Registration of a charge Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Jan 26, 1988 Delivered On Jan 29, 1988	Satisfied	Amount secured £10,000 and all other monies due or to become due from the company to the chargee including moneys due for goods supplied and services rendered
	Short particulars 32 to 38 close, newcastle upon tyne floating charge over undertaking and all property and assets present and future including uncalled capital see form 395 referring to this charge for further details).
	Persons Entitled Joshua Tetley & Son LTD.
	Transactions Jan 29, 1988Registration of a charge Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1984 Delivered On Jul 10, 1984	Satisfied	Amount secured 65,000 and all other moneys due or to become due from quayside caterers LTD. To joshua tetley & son LTD. Or to any of the trading companies on any account whatsoever including moneys due for goods supplied and services rendered.
	Short particulars 32/34 and 36 and 38 the close, newcastle upon tyne assigns all fixtures & fittings & goodwill of any business & the benefit of justices licence. Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Joshua Tetley & Son LTD.
	Transactions Jul 10, 1984Registration of a charge Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1979 Delivered On Nov 25, 1979	Satisfied	Amount secured £20,000 all monies due or to become due from the company to the chargee including any monies due for goods or services supplied.
	Short particulars L/H the cooperage, 32/34 the close, newcastle upon tyne together with the goodwill of the business.
	Persons Entitled Drybrough & Co. LTD.
	Transactions Nov 25, 1979Registration of a charge Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does QUAYSIDE CATERERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2010	Dissolved on
Apr 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 17, 2009
Ian Best Ernst & Young One Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young One Colmore Square B4 6HQ Birmingham	Apr 17, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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