HALFPENNY GREEN CATERING LIMITED

HALFPENNY GREEN CATERING LIMITED

Confirmation Statement

Overview

Company Name	HALFPENNY GREEN CATERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04402293
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2002

Summary

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

What is the purpose of HALFPENNY GREEN CATERING LIMITED?

(5211) /

Where is HALFPENNY GREEN CATERING LIMITED located?

Registered Office Address	8 Baird House Second Avenue Pensnett Trading Estate DY6 7YA Kingswinford West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for HALFPENNY GREEN CATERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for HALFPENNY GREEN CATERING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 25, 2017
Next Confirmation Statement Due	Apr 08, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	Mar 25, 2010
Overdue	Yes

What are the latest filings for HALFPENNY GREEN CATERING LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Order of court to wind up

COCOMP

Mar 25, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2010	Statement of capital on Mar 25, 2010 Capital: GBP 2	SH01

Mar 25, 2010

Director's details changed for Christopher Mark Petch on Mar 25, 2010

CH01

Feb 04, 2010

Total exemption small company accounts made up to Mar 31, 2009

AA

Jan 10, 2010

Total exemption small company accounts made up to Mar 31, 2008

AA

Apr 17, 2009

legacy

363a

Apr 17, 2009

legacy

287

Feb 04, 2009

Total exemption small company accounts made up to Mar 31, 2007

AA

May 07, 2008

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 07, 2008	legacy	363(288)

May 06, 2008

legacy

288b

May 06, 2008

legacy

288a

Apr 04, 2007

legacy

363s

Jan 26, 2007

Total exemption small company accounts made up to Mar 31, 2006

AA

Apr 12, 2006

legacy

363s

Jan 26, 2006

Total exemption small company accounts made up to Mar 31, 2005

AA

Jun 07, 2005

legacy

363s

Dec 16, 2004

Total exemption small company accounts made up to Mar 31, 2004

AA

Apr 14, 2004

legacy

288a

Mar 31, 2004

legacy

363s

Mar 31, 2004

legacy

288b

Jan 19, 2004

Total exemption small company accounts made up to Mar 31, 2003

AA

Apr 17, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 17, 2003	legacy	363(288)

Apr 08, 2003

legacy

395

Apr 11, 2002

legacy

288b

Apr 11, 2002

legacy

288b

View All Filings

Who are the officers of HALFPENNY GREEN CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETCH, Doreen Ada Brantley Crescent Bobbington DY7 5DB Stourbridge 4 West Midlands	Dec 24, 2007		Secretary	Brantley Crescent Bobbington DY7 5DB Stourbridge 4 West Midlands			British		Secretary	130191940002
PETCH, Christopher Mark 14 Th Hobbins Warfield WV15 5HJ Bridgnorth Salop	Nov 30, 2003		Director	14 Th Hobbins Warfield WV15 5HJ Bridgnorth Salop		United Kingdom	British	1958-10	Company Director	75910410001
PETCH, Tracy Ann 14 The Hobbins Village WV15 5HJ Bridgnorth Shropshire	Mar 25, 2002	Feb 23, 2007	Secretary	14 The Hobbins Village WV15 5HJ Bridgnorth Shropshire			British		Publican	81317430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 25, 2002	Mar 25, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
JAMES, Paul Anthony 16 Whitehill Kinver DY7 6AD Stourbridge	Mar 25, 2002	Nov 30, 2003	Director	16 Whitehill Kinver DY7 6AD Stourbridge			British	1969-5	Publican	81317370002
PETCH, Tracy Ann 14 The Hobbins Village WV15 5HJ Bridgnorth Shropshire	Mar 25, 2002	Feb 23, 2007	Director	14 The Hobbins Village WV15 5HJ Bridgnorth Shropshire			British	1967-3	Publican	81317430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 25, 2002	Mar 25, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Does HALFPENNY GREEN CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2003 Delivered On Apr 08, 2003	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HALFPENNY GREEN CATERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 09, 2010	Petition date
Jan 12, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham

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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