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Company Information for OVINGTON CATERING COMPANY LIMITED
BISHOP FLEMMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
 03727728 Private Limited Company
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Company Overview
About Ovington Catering Company Ltd
OVINGTON CATERING COMPANY LIMITED was founded on 1999-03-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ovington Catering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| OVINGTON CATERING COMPANY LIMITED | |
| Legal Registered Office | |
| BISHOP FLEMMING LLP 16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in GL53 | |
Filing Information
| Company Number | 03727728 | |
|---|---|---|
| Company ID Number | 03727728 | |
| Date formed | 1999-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 02:27:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVINGTON CATERING COMPANY LIMITED
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Company Officers of OVINGTON CATERING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN JOHN PORTLOCK |
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ELIZABETH JOANNA CLARE PELLY |
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ADRIAN JOHN PORTLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM HAREGROVE CRANHAM GLOUCESTERSHIRE GL4 8HY UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM DELREY HOUSE 30 MOOREND PARK ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0JY | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 210000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 03/03/16 FULL LIST | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 03/03/15 FULL LIST | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 210000 | |
| AR01 | 03/03/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PORTLOCK / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PELLY / 22/03/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM DELREY HOUSE 30 MOOREND PARK ROAD CHELTENHAM GL53 0JY | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PORTLOCK / 02/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PELLY / 02/03/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: OVINGTON HOUSE OVINGTON PRUDHOE NORTHUMBERLAND NE42 6DH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 08/03/99--------- £ SI 209998@1=209998 £ IC 2/210000 | |
| ORES04 | £ NC 10000/500000 03/03 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
We could not find any licences issued to OVINGTON CATERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-11-10 |
| Resolution | 2017-11-10 |
| Notices to | 2017-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against OVINGTON CATERING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVINGTON CATERING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of OVINGTON CATERING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVINGTON CATERING COMPANY LIMITED
Income
Government Income
We have not found government income sources for OVINGTON CATERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as OVINGTON CATERING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVINGTON CATERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | OVINGTON CATERING COMPANY LIMITED | Event Date | 2017-11-10 |
| Name of Company: OVINGTON CATERING COMPANY LIMITED Company Number: 03727728 Nature of Business: Event catering activities Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT Type… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | OVINGTON CATERING COMPANY LIMITED | Event Date | 2017-11-10 |
| Initiating party | Event Type | Notices to | |
| Defending party | OVINGTON CATERING COMPANY LIMITED | Event Date | 2017-11-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVINGTON CATERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OVINGTON CATERING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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