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CATERING EQUIPMENT SOLUTIONS (UK) LIMITED

CATERING EQUIPMENT SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCATERING EQUIPMENT SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06052264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CATERING EQUIPMENT SOLUTIONS (UK) LIMITED?

    • (5118) /

    Where is CATERING EQUIPMENT SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    BWC BUSINESS SOLUTIONS LIMITED
    8 Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CATERING EQUIPMENT SOLUTIONS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATERING EQUIPMENT RESOLUTIONS LIMITEDJan 15, 2007Jan 15, 2007

    What are the latest filings for CATERING EQUIPMENT SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 15, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Nov 04, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2009

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages403a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed catering equipment resolutions l imited\certificate issued on 12/04/07
    		2 pagesCERTNM

    legacy

    		1 pages287

    legacy

    		7 pages395

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of CATERING EQUIPMENT SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Janet
    5 Beardwood Fold
    BB2 7AS Blackburn
    Lancashire
    		Secretary
    5 Beardwood Fold
    BB2 7AS Blackburn
    Lancashire
    		British100882870001
    ARMER, Michael
    46 Quakers View
    Brierfield
    BB9 5PU Nelson
    Lancashire
    		Director
    46 Quakers View
    Brierfield
    BB9 5PU Nelson
    Lancashire
    		British87314810001
    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
    View Detailed Information on Officers and People with Significant Control

    Does CATERING EQUIPMENT SOLUTIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2007
    Delivered On Feb 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Bibby Financial Services Limited
    Transactions
    • Feb 27, 2007Registration of a charge (395)
    • May 06, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CATERING EQUIPMENT SOLUTIONS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2011Dissolved on
    May 05, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Gary E Blackburn
    8 Park Place
    LS1 2RU Leeds
    		practitioner
    8 Park Place
    LS1 2RU Leeds
    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.
    • license: CC0