HARTWOOD CATERING LTD

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

    Company NameHARTWOOD CATERING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05409958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HARTWOOD CATERING LTD?

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

    Where is HARTWOOD CATERING LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTWOOD CATERING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for HARTWOOD CATERING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2023
    Next Confirmation Statement DueApr 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2022
    OverdueYes

    What are the latest filings for HARTWOOD CATERING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Secretary's details changed for Michael Hartley on May 01, 2014

    1 pagesCH03

    Director's details changed for Michael Hartley on May 01, 2014

    2 pagesCH01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Who are the officers of HARTWOOD CATERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Michael
    Woolton
    L25 5NP Liverpool
    2 Gateacre Vale Road
    Merseyside
    United Kingdom
    Secretary
    Woolton
    L25 5NP Liverpool
    2 Gateacre Vale Road
    Merseyside
    United Kingdom
    BritishDirector105064800001
    HARTLEY, Michael
    Woolton
    L25 5NP Liverpool
    2 Gateacre Vale Road
    Merseyside
    United Kingdom
    Director
    Woolton
    L25 5NP Liverpool
    2 Gateacre Vale Road
    Merseyside
    United Kingdom
    EnglandBritishDirector105064800002
    WOODS, James
    6 Watergate Lane
    L25 8QJ Liverpool
    Merseyside
    Director
    6 Watergate Lane
    L25 8QJ Liverpool
    Merseyside
    United KingdomBritishDirector105064700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HARTWOOD CATERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Hartley
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Apr 06, 2016
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    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.
    James Wood
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Apr 06, 2016
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    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.

    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