MAW CATERING SERVICES LIMITED

MAW CATERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAW CATERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06223532
    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 MAW CATERING SERVICES LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MAW CATERING SERVICES LIMITED located?

    Registered Office Address
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAW CATERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MAW CATERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 30, 2022

    21 pagesLIQ03

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to Jul 30, 2021

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 30, 2020

    12 pagesLIQ03

    Registered office address changed from 168 Gelli Road Gelli Pentre CF41 7NA Wales to Orchard St Business Centre 13-14 Orchard Street Bristol Avon BS1 5EH on Aug 19, 2019

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2019

    LRESEX

    Amended accounts made up to Apr 30, 2017

    9 pagesAAMD

    Amended accounts made up to Apr 30, 2018

    9 pagesAAMD

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6 Maindy Road Ton Pentre Rct CF41 7EZ to 168 Gelli Road Gelli Pentre CF41 7NA on Apr 26, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of MAW CATERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Mathew Antone
    6 Maindy Road
    CF41 7EZ Ton Pentre
    Mid Glamorgan
    Director
    6 Maindy Road
    CF41 7EZ Ton Pentre
    Mid Glamorgan
    WalesBritish121777630002
    WILLIAMS, Karen Margaret
    6 Maindy Road
    CF41 7EZ Ton Pentre
    Mid Glamorgan
    Secretary
    6 Maindy Road
    CF41 7EZ Ton Pentre
    Mid Glamorgan
    British101690430001
    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 MAW CATERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Antoni Williams
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    Avon
    Apr 06, 2016
    13-14 Orchard Street
    BS1 5EH Bristol
    Orchard St Business Centre
    Avon
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MAW CATERING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2012
    Delivered On Mar 28, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2012Registration of a charge (MG01)
    Legal charge
    Created On Aug 10, 2007
    Delivered On Aug 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 high street tonyrefail rhondda cynon taff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 2007Registration of a charge (395)

    Does MAW CATERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2019Commencement of winding up
    Apr 10, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Maddocks
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol

    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