HARWOOD CATERING LIMITED

HARWOOD CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHARWOOD CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05897874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARWOOD CATERING LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HARWOOD CATERING LIMITED located?

    Registered Office Address
    Gateway House
    Highpoint Business Village
    TN24 8DH Henwood
    Ashford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARWOOD CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for HARWOOD CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Jul 25, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2016

    LRESEX

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    10 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    10 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gc Secretarial Services Ltd on Oct 02, 2009

    2 pagesCH04

    Director's details changed for Helen Louise Kelsey on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 07, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Total exemption full accounts made up to Aug 31, 2008

    10 pagesAA

    Who are the officers of HARWOOD CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GC SECRETARIAL SERVICES LTD
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    Secretary
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    Identification TypeEuropean Economic Area
    Registration Number5329709
    103063780002
    KELSEY, Helen Louise
    33 Haig Court
    CM2 0BH Chelmsford
    Essex
    Director
    33 Haig Court
    CM2 0BH Chelmsford
    Essex
    United KingdomBritishDirector114637900001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    ALDRIDGE, Ian Derek
    33 Haig Court
    CM2 0BH Chelmsford
    Essex
    Director
    33 Haig Court
    CM2 0BH Chelmsford
    Essex
    BritishDirector114637890001

    Does HARWOOD CATERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2016Commencement of winding up
    Jun 23, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent
    practitioner
    Yerrill Murphy Llp
    Gateway House
    TN24 8DH Highpoint Business Village
    Henwood Ashford Kent

    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