CATERING PARTNERSHIP LIMITED

CATERING PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCATERING PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02108452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATERING PARTNERSHIP LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is CATERING PARTNERSHIP LIMITED located?

    Registered Office Address
    8 Monarch Court The Brooms
    Emersons Green
    BS16 7FH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of CATERING PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITEMGAIN LIMITEDMar 10, 1987Mar 10, 1987

    What are the latest accounts for CATERING PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for CATERING PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CATERING PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Anthony John Coombs as a director on Jan 01, 2013

    1 pagesTM01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 8,000
    SH01

    Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

    2 pagesCH01

    Accounts made up to Mar 31, 2012

    6 pagesAA

    Statement of capital on Nov 22, 2012

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 05, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Neville Roger Goodman as a director on Mar 30, 2012

    1 pagesTM01

    Appointment of Peter Iain Maynard Skoulding as a director on Mar 23, 2012

    2 pagesAP01

    Termination of appointment of Ruby Mcgregor-Smith as a director on Jan 06, 2012

    1 pagesTM01

    Termination of appointment of Suzanne Claire Baxter as a director on Jan 06, 2012

    1 pagesTM01

    Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

    1 pagesAD02

    Annual return made up to Oct 05, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of James Hay as a director

    1 pagesTM01

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Oct 05, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of CATERING PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Avon
    Secretary
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Avon
    114537130001
    SKOULDING, Peter Iain Maynard
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    Director
    The Brooms
    Emersons Green
    BS16 7FH Bristol
    8 Monarch Court
    United KingdomBritish186216730001
    COOMBS, Anthony John
    31 Hardwicke Road
    Narborough
    LE9 5LW Leicester
    Leicestershire
    Secretary
    31 Hardwicke Road
    Narborough
    LE9 5LW Leicester
    Leicestershire
    British49317580001
    GADSDEN, Alison Margaret
    20 Lime Tree Avenue
    Bilton
    CV22 7QT Rugby
    Warwickshire
    Secretary
    20 Lime Tree Avenue
    Bilton
    CV22 7QT Rugby
    Warwickshire
    British57598020001
    GADSDEN, Harry
    20 Lime Tree Avenue
    Bilton
    CV22 7QT Rugby
    Warwickshire
    Secretary
    20 Lime Tree Avenue
    Bilton
    CV22 7QT Rugby
    Warwickshire
    British31384380001
    MCGREGOR-SMITH, Ruby
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Secretary
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    British39857280003
    TILBROOK, Andrew Charles
    47 Scraptoft Lane
    LE5 2FD Leicester
    Leicestershire
    Secretary
    47 Scraptoft Lane
    LE5 2FD Leicester
    Leicestershire
    British401700001
    WILKES, Bryan Jeffrey
    14 Wasdale Close
    CV32 6NF Leamington Spa
    Warwickshire
    Secretary
    14 Wasdale Close
    CV32 6NF Leamington Spa
    Warwickshire
    British76832890002
    BAXTER, Suzanne Claire
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    United KingdomBritish113058450002
    COOMBS, Anthony John
    31 Hardwicke Road
    Narborough
    LE9 5LW Leicester
    Leicestershire
    Director
    31 Hardwicke Road
    Narborough
    LE9 5LW Leicester
    Leicestershire
    British49317580001
    GADSDEN, Harry
    20 Lime Tree Avenue
    Bilton
    CV22 7QT Rugby
    Warwickshire
    Director
    20 Lime Tree Avenue
    Bilton
    CV22 7QT Rugby
    Warwickshire
    British31384380001
    GOODMAN, Neville Roger
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    EnglandBritish40455280001
    HAY, James Robert Colquhoun
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    United KingdomBritish152073650001
    MCGREGOR-SMITH, Ruby
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Director
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    United KingdomBritish39857280003
    OLDING, Arthur Douglas
    11 The Bank
    LE8 5WE Arnesby
    Leicestershire
    Director
    11 The Bank
    LE8 5WE Arnesby
    Leicestershire
    EnglandBritish115455170001
    SMITH, Clive Edmund
    The Barn 12 Mill Lane
    Smeeton Westerby
    LE8 0QL Leicester
    Leicestershire
    Director
    The Barn 12 Mill Lane
    Smeeton Westerby
    LE8 0QL Leicester
    Leicestershire
    EnglandBritish16579160002
    TILBROOK, Andrew Charles
    47 Scraptoft Lane
    LE5 2FD Leicester
    Leicestershire
    Director
    47 Scraptoft Lane
    LE5 2FD Leicester
    Leicestershire
    EnglandBritish401700001

    Does CATERING PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 04, 1998
    Delivered On Mar 16, 1998
    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 16, 1998Registration of a charge (395)
    • Feb 22, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 01, 2008Statement of satisfaction of a charge in full or part (403a)

    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