KATERFRESH LIMITED

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

    Company NameKATERFRESH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06789085
    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 KATERFRESH LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KATERFRESH LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATERFRESH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for KATERFRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from Unit 6 Newhouse Farm Cleobury Mortimer Kidderminster Worcestershire DY14 8rd to 79 Caroline Street Birmingham B3 1UP on Jan 30, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2023

    LRESEX

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    4 pagesCS01

    Cessation of Elaine Anne Howells as a person with significant control on Jun 06, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Appointment of Mrs Ann Winifred Cuckson as a director on Jun 06, 2019

    2 pagesAP01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Notification of Ann Winifred Cuckson as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Termination of appointment of Elaine Anne Howells as a director on Jun 06, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of KATERFRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUCKSON, Ann Winifred
    Caroline Street
    B3 1UP Birmingham
    79
    Director
    Caroline Street
    B3 1UP Birmingham
    79
    United KingdomBritish265925690001
    WEBB, Andrew Jason
    No 2 Ashtree Park
    Horsehay
    TF4 2LD Telford
    Salop
    Secretary
    No 2 Ashtree Park
    Horsehay
    TF4 2LD Telford
    Salop
    British127119230001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    135606010001
    HOWELLS, Elaine Anne
    Crumps Brook
    Hopton Wafers
    DY14 0EP Kidderminster
    6
    Worcestershire
    Director
    Crumps Brook
    Hopton Wafers
    DY14 0EP Kidderminster
    6
    Worcestershire
    EnglandBritish126870080001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    STOCKFORD, Bernard Charles
    The Old Bakery
    The Village, Chaddesley Corbett
    DY10 4SA Kidderminster
    Worcestershire
    Director
    The Old Bakery
    The Village, Chaddesley Corbett
    DY10 4SA Kidderminster
    Worcestershire
    EnglandBritish11430800002

    Who are the persons with significant control of KATERFRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Winifred Cuckson
    Caroline Street
    B3 1UP Birmingham
    79
    Jan 01, 2020
    Caroline Street
    B3 1UP Birmingham
    79
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elaine Anne Howells
    Cleobury Mortimer
    DY14 8RD Kidderminster
    Unit 6 Newhouse Farm
    Worcestershire
    Jan 12, 2017
    Cleobury Mortimer
    DY14 8RD Kidderminster
    Unit 6 Newhouse Farm
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KATERFRESH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2023Commencement of winding up
    Nov 29, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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