S & L CATERING LTD
Overview
| Company Name | S & L CATERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04848218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S & L CATERING LTD?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is S & L CATERING LTD located?
| Registered Office Address | Central Square, 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & L CATERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for S & L CATERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2018 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 12, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit N & P Shaw Business Park Silver Street Huddersfield HD5 9AE to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Feb 21, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2014 | 8 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Sam Tidball as a secretary on Jun 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Shaw as a secretary on Jun 15, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Shaw as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of S & L CATERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIDBALL, Sam | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square, 5th Floor West Yorkshire | 200256550001 | |||||||
| DEDMAN, Julie Elizabeth | Director | c/o C/O Clearbook Capital Partners Llp 25 Grosvenor Street W1K 4QN London First Floor England | England | British | 89055700003 | |||||
| TIDBALL, Sam | Director | Chester Road Hinstock TF9 2SY Market Drayton 5 Shropshire England | United Kingdom | British | 135685480001 | |||||
| SHAW, Simon | Secretary | Hazelhurst Willow Hall Drive Sowerby Bridge HX6 2BL Halifax | British | 91781660002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LISLE, Richard Alan | Director | Beech Field Keighley Road Illingworth HX2 8HA Halifax West Yorkshire | England | English | 91781630002 | |||||
| SHAW, Simon | Director | Hazelhurst Willow Hall Drive Sowerby Bridge HX6 2BL Halifax | England | British | 91781660002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of S & L CATERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon William Dedman | Apr 06, 2016 | 29 Wellington Street LS1 4DL Leeds Central Square, 5th Floor West Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Hopton Brow Limited | Apr 06, 2016 | Hopton Lane WF14 8JP Mirfield 102 West Yorkshire England | No | ||||||||||
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Natures of Control
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Does S & L CATERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 15, 2003 Delivered On Sep 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does S & L CATERING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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