Dissolved 2018-03-12
Company Information for LOCATION CATERING SOLUTIONS LIMITED
NORTHAMPTON, ENGLAND, NN5 5LF,
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Company Registration Number
07751390
Private Limited Company
Dissolved Dissolved 2018-03-12 |
Company Name | ||
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LOCATION CATERING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
NORTHAMPTON ENGLAND NN5 5LF Other companies in NN13 | ||
Previous Names | ||
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Company Number | 07751390 | |
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Date formed | 2011-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-03-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-19 05:21:51 |
Companies House |
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Officer | Role | Date Appointed |
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MARIA LOUISE ROBBINS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL VINCENT ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGH & VINE LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
DOUGH MUMMA'S LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
ALL ENGLAND FILM CATERERS LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-20 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 15 HIGH STREET BRACKLEY NORTHANTS NN13 7DH | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE | |
AP01 | DIRECTOR APPOINTED MR PAUL VINCENT ROSE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/13 FULL LIST | |
AR01 | 24/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED ALL ENGLAND FILM & TELEVISION CATERERS LIMITED CERTIFICATE ISSUED ON 02/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 9 WESTMINSTER CROFT BRACKLEY NORTHAMPTONSHIRE NN13 7ED ENGLAND | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-29 |
Notices to Creditors | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Creditors Due Within One Year | 2013-03-31 | £ 114,529 |
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Provisions For Liabilities Charges | 2013-03-31 | £ 1,992 |
Creditors and other liabilities
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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 LOCATION CATERING SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 88,536 |
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Current Assets | 2013-03-31 | £ 276,847 |
Debtors | 2013-03-31 | £ 188,311 |
Shareholder Funds | 2013-03-31 | £ 190,874 |
Tangible Fixed Assets | 2013-03-31 | £ 30,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as LOCATION CATERING SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LOCATION CATERING SOLUTIONS LIMITED | Event Date | 2016-03-16 |
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Vivienne Finch Tel: 01604 595609 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LOCATION CATERING SOLUTIONS LIMITED | Event Date | 2016-03-16 |
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 16 March2016. Notice is also hereby given that the creditors of the above named Company are required on or before 08 April 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Vivienne Finch Tel: 01604 595609 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LOCATION CATERING SOLUTIONS LIMITED | Event Date | 2016-03-16 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 9 Westminster Croft, Brackley, Northants, NN13 7ED on 16 March 2016 , the following Special Resolution was duly passed: "That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and that they may act jointly and severally." For further details contact: Vivienne Finch Tel: 01604 595609 | |||
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. |