EVENT MANAGEMENT CATERING LIMITED

Overview

Company Name	EVENT MANAGEMENT CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05410859
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2005
Date of Cessation	Jul 24, 2016

Summary

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

What is the purpose of EVENT MANAGEMENT CATERING LIMITED?

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

Where is EVENT MANAGEMENT CATERING LIMITED located?

Registered Office Address	Speedwell Mill Old Coach Road DE4 6FY Tansley
Undeliverable Registered Office Address	No

What are the latest accounts for EVENT MANAGEMENT CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

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

Annual Return

Last Annual Return	Apr 01, 2012

What are the latest filings for EVENT MANAGEMENT CATERING LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2016

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 16, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

10 pages

4.68

Feb 25, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

12 pages

4.68

Dec 31, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2013

Administrator's progress report to Dec 09, 2013

10 pages

2.24B

Dec 13, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Sep 04, 2013

Administrator's progress report to Aug 27, 2013

9 pages

2.24B

May 17, 2013

Result of meeting of creditors

1 pages

2.23B

May 09, 2013

Statement of affairs with form 2.14B

10 pages

2.16B

Apr 25, 2013

Statement of administrator's proposal

41 pages

2.17B

Mar 11, 2013

Registered office address changed from * Waterside House 20 Riverside Way Uxbridge UB8 2YF* on Mar 11, 2013

2 pages

AD01

Mar 07, 2013

Appointment of an administrator

1 pages

2.12B

Jan 18, 2013

Termination of appointment of Adrian Jones as a secretary

1 pages

TM02

Dec 13, 2012

Appointment of Mr Anthony Philip Hallett as a director

2 pages

AP01

Dec 13, 2012

Appointment of Mr Trevor James East as a director

2 pages

AP01

Dec 13, 2012

Termination of appointment of Bruce Dixon as a director

1 pages

TM01

Dec 13, 2012

Termination of appointment of Josef Czyzewski as a director

1 pages

TM01

Dec 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 13, 2012

Statement of capital following an allotment of shares on Dec 04, 2012

Capital: GBP 57,425.00

5 pages

SH01

Aug 31, 2012

Termination of appointment of Craig Lovett as a director

1 pages

TM01

Aug 30, 2012

Termination of appointment of Sharyn Page as a secretary

1 pages

TM02

Aug 21, 2012

Appointment of Mr Josef Jerzy Czyzewski as a director

2 pages

AP01

Aug 21, 2012

Appointment of Mr Bruce Robert Dixon as a director

2 pages

AP01

Aug 21, 2012

Termination of appointment of Josef Farnik as a director

1 pages

TM01

View All Filings

Who are the officers of EVENT MANAGEMENT CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Trevor James Old Coach Road DE4 6FY Tansley Speedwell Mill	Dec 04, 2012		Director	Old Coach Road DE4 6FY Tansley Speedwell Mill	England	British	1950-10	Director	141451970001
HALLETT, Anthony Philip Old Coach Road DE4 6FY Tansley Speedwell Mill	Dec 04, 2012		Director	Old Coach Road DE4 6FY Tansley Speedwell Mill	England	British	1945-2	Director	174367800001
EVANS, Simon 1 The Willows Strensall YO32 5YG York North Yorkshire	Jan 31, 2006	Nov 30, 2010	Secretary	1 The Willows Strensall YO32 5YG York North Yorkshire		British		Director	110563250001
HOULT, Colin Timothy 3 Iona Close Sutton HU8 9XU Hull North Humberside	Jul 07, 2005	Jan 31, 2006	Secretary	3 Iona Close Sutton HU8 9XU Hull North Humberside		British		Accountant	106496870001
JONES, Adrian Martin Stuart 20 Riverside Way UB8 2YF Uxbridge Waterside House Uk	Nov 30, 2010	Dec 04, 2012	Secretary	20 Riverside Way UB8 2YF Uxbridge Waterside House Uk		British			156364540001
PAGE, Sharyn Anne 549 St.Kilda Rd 3004 Melbourne Level 6 Victoria 3004 Australia	Nov 30, 2010	Aug 27, 2012	Secretary	549 St.Kilda Rd 3004 Melbourne Level 6 Victoria 3004 Australia		British			156329550001
PLAXTON, Paul Michael David 3 Blackwater Way Kingswood HU7 3HF Kingston Upon Hull North Humberside	Apr 01, 2005	Jul 07, 2005	Secretary	3 Blackwater Way Kingswood HU7 3HF Kingston Upon Hull North Humberside		British			126742210001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 01, 2005	Apr 01, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BRANNIGAN, Malachy 25 Station Road HU14 3DG North Ferriby North Humberside	Jul 07, 2005	Dec 15, 2005	Director	25 Station Road HU14 3DG North Ferriby North Humberside	United Kingdom	Irish	1966-9	Director	110939170001
CARSTENS, Andre 549 St.Kilda Rd 3004 Melbourne Level 6 Victoria 3004 Australia	Nov 30, 2010	Aug 16, 2012	Director	549 St.Kilda Rd 3004 Melbourne Level 6 Victoria 3004 Australia	Australia	Australian	1960-6	None	122830070002
COOK, Hamish Edward 20 Riverside Way UB8 2YF Uxbridge Waterside House	Nov 30, 2010	Jan 09, 2012	Director	20 Riverside Way UB8 2YF Uxbridge Waterside House	England	Australian	1962-3	None	156407030001
CZYZEWSKI, Josef Jerzy 549 St Kilda Road 3004 Melbourne Level 6 Victoria Australia	Aug 16, 2012	Dec 04, 2012	Director	549 St Kilda Road 3004 Melbourne Level 6 Victoria Australia	Australia	Australian	1951-3	Chief Financial Officer	171524830001
DIXON, Bruce Robert 549 St Kilda Road 3004 Melbourne Level 6 Victoria Australia	Aug 16, 2012	Dec 04, 2012	Director	549 St Kilda Road 3004 Melbourne Level 6 Victoria Australia	Australia	Australian	1956-9	Chief Executive Officer	171509050001
EVANS, Simon 1 The Willows Strensall YO32 5YG York North Yorkshire	Jan 31, 2006	Nov 30, 2010	Director	1 The Willows Strensall YO32 5YG York North Yorkshire	United Kingdom	British	1956-5	Director	110563250001
FARNIK, Josef Peter 549 St.Kilda Rd 3004 Melbourne Level 6 Victoria 3004 Australia	Nov 30, 2010	Aug 16, 2012	Director	549 St.Kilda Rd 3004 Melbourne Level 6 Victoria 3004 Australia	Australia	Australian	1954-2	None	156328840001
HUNTER, Adrian 46 Pilots Way HU9 1PS Hull North Humberside	Dec 14, 2005	Nov 30, 2010	Director	46 Pilots Way HU9 1PS Hull North Humberside	England	British	1968-3	Director	109694850001
LOVETT, Craig William 20 Riverside Way UB8 2YF Uxbridge Waterside House	Jan 09, 2012	Aug 27, 2012	Director	20 Riverside Way UB8 2YF Uxbridge Waterside House	United Kingdom	Australian	1960-12	Director	168347380001
LUNT, Simon William 19 Cave Road HU15 1HA Brough East Yorkshire	Apr 01, 2005	Jul 07, 2005	Director	19 Cave Road HU15 1HA Brough East Yorkshire	England	British	1952-2	Director	35566230002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 01, 2005	Apr 01, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does EVENT MANAGEMENT CATERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2013	Administration started
Dec 13, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Hedger Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire	practitioner	Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire		Dec 13, 2013

Date	Type
Jul 24, 2016	Due to be dissolved on
Dec 13, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hedger Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire	practitioner	Speedwell Mill Old Coach Road Tansley DE4 5FY Matlock Derbyshire	Dec 13, 2013

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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