Dissolved
Dissolved 2017-04-17
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Home > Scotland > ARDENT CATERING LTD
Company Information for ARDENT CATERING LTD
65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC428611 Private Limited Company
Dissolved 2017-04-17 |
Company Overview
About Ardent Catering Ltd
ARDENT CATERING LTD was founded on 2012-07-18 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARDENT CATERING LTD | |
| Legal Registered Office | |
| 65 BATH STREET GLASGOW G2 2BX Other companies in G81 | |
Filing Information
| Company Number | SC428611 | |
|---|---|---|
| Date formed | 2012-07-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENT CATERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Companies with same name ARDENT CATERING LTD
The following companies were found which have the same name as ARDENT CATERING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARDENT CATERING LIMITED | 21, MAIN STREET, BLACKROCK, CO. DUBLIN. | Dissolved | Company formed on the 1991-09-16 |
Company Officers of ARDENT CATERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET MCKERNAN |
||
KENNETH DAVID MCKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET MCKERNAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCEPT BANQUETING LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 2 BURNBRAE DUNTOCHER CLYDEBANK DUNBARTONSHIRE G81 6DD | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKERNAN | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARGARET MCKERNAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ARDENT CATERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-08 |
| Appointment of Liquidators | 2015-10-02 |
| Resolutions for Winding-up | 2015-09-25 |
| Meetings of Creditors | 2015-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against ARDENT CATERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARDENT CATERING LTD does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due Within One Year | 2013-07-31 | £ 32,433 |
|---|
Creditors and other liabilities
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 ARDENT CATERING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Current Assets | 2013-07-31 | £ 1,747 |
| Stocks Inventory | 2013-07-31 | £ 0 |
| Tangible Fixed Assets | 2013-07-31 | £ 3,975 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARDENT CATERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for ARDENT CATERING LTD
Income
Government Income
We have not found government income sources for ARDENT CATERING LTD. 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 ARDENT CATERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARDENT CATERING LTD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ARDENT CATERING LTD | Event Date | 2016-11-04 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 13 January 2017 at 10:30 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Derek Jackson (Office Holder No 9505). Email: derekj@gcrr.co.uk. Telephone 0141 353 3552. Derek A . Jackson : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARDENT CATERING LTD | Event Date | 2015-09-21 |
| Private Company Limited by Shares Written Resolutions Of 21 September 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the shareholders that the company is insolvent and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 September 2015 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution Kenneth McKay : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARDENT CATERING LTD | Event Date | 2015-09-21 |
| Derek A Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glsgow, G2 2BX : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ARDENT CATERING LTD | Event Date | |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Monday 21 September 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Kenneth McKay , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDENT CATERING LTD 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 ARDENT CATERING LTD 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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