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ASTON CATERERS LIMITED

ASTON CATERERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASTON CATERERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01345588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASTON CATERERS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ASTON CATERERS LIMITED located?

    Registered Office Address
    Verulam Advisory, First Floor, The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON CATERERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for ASTON CATERERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2022
    Next Confirmation Statement DueOct 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2021
    OverdueYes

    What are the latest filings for ASTON CATERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 10, 2025

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2023

    		11 pagesLIQ03

    Registered office address changed from 36 Jackdaw Close Stevenage SG2 9DB England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on Jul 25, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2022

    		LRESSP

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3 Long Ridge Aston Stevenage SG2 7EW

    		1 pagesAD03

    Register inspection address has been changed to 3 Long Ridge Aston Stevenage SG2 7EW

    		1 pagesAD02

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Registered office address changed from 3 Long Ridge Aston Stevenage Herts SG2 7EW to 36 Jackdaw Close Stevenage SG2 9DB on Sep 13, 2020

    		1 pagesAD01

    Termination of appointment of Edward Alan Coles as a secretary on Sep 01, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Notification of Peter Graham Cook as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of ASTON CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Peter Graham
    Jackdaw Close
    SG2 9DA Stevenage
    36
    Hertfordshire
    England
    		Director
    Jackdaw Close
    SG2 9DA Stevenage
    36
    Hertfordshire
    England
    		EnglandBritish86205390002
    COLES, Edward Alan
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    		Secretary
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    		British9305680001
    COLES, Edward Alan
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    		Director
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    		United KingdomBritish9305680001
    COLES, Gillian Elizabeth
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    		Director
    3 Long Ridge
    Aston
    SG2 7EW Stevenage
    Hertfordshire
    		British27952190001
    LEE, Hazel Ann
    7 Upper Green Road
    Tewin
    AL6 0LE Welwyn Garden City
    Hertfordshire
    		Director
    7 Upper Green Road
    Tewin
    AL6 0LE Welwyn Garden City
    Hertfordshire
    		EnglandBritish122534170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTON CATERERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Graham Cook
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory, First Floor, The Annexe
    Hertfordshire
    		Apr 06, 2016
    New Barnes Mill
    Cottonmill Lane
    AL1 2HA St. Albans
    Verulam Advisory, First Floor, The Annexe
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ASTON CATERERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 12, 1981
    Delivered On Feb 19, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises being 92 dunstable road, luton, bedfordshire t/no BD72463.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 19, 1981Registration of a charge
    • Dec 13, 2021Satisfaction of a charge (MR04)
    Mortgage
    Created On Oct 08, 1980
    Delivered On Oct 14, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 88 high street, stevenage, hertfordshire together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 14, 1980Registration of a charge
    • Dec 13, 2021Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Oct 07, 1980
    Delivered On Oct 13, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 13, 1980Registration of a charge
    • Dec 13, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ASTON CATERERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2022Commencement of winding up
    Jul 06, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Nicholas Wastell
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Hertfordshire
    		practitioner
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Hertfordshire
    William John Turner
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    		practitioner
    First Floor The Annexe New Barnes Mill
    Cottonmill Lane
    AL1 2HA St Albans
    Herts
    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.
    • license: CC0