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Company Information for

COUNTY CATERERS LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
02457255
Private Limited Company
Liquidation

Company Overview

About County Caterers Ltd
COUNTY CATERERS LIMITED was founded on 1990-01-08 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". County Caterers 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
COUNTY CATERERS LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO6
 
Filing Information
Company Number 02457255
Date formed 1990-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 31/01/2015
Return next due 28/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY CATERERS LIMITED

Company Officers of COUNTY CATERERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM DAVID HUMPHREY
Director 1992-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE PATRICIA HUMPHREY
Director 2002-02-01 2010-05-17
CAROLINE PATRICIA HUMPHREY
Company Secretary 1992-01-08 2010-05-17

More director information

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 COUNTY CATERERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-05-24
Resolutions for Winding-up2015-10-13
Appointment of Liquidators2015-10-13
Meetings of Creditors2015-09-30
Fines / Sanctions
No fines or sanctions have been issued against COUNTY CATERERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-02 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1992-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1990-03-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 COUNTY CATERERS LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY CATERERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY CATERERS LIMITED
Trademarks
We have not found any records of COUNTY CATERERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COUNTY CATERERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2015-06-12 GBP £5,660 FOOD
Fareham Borough Council 2014-10-10 GBP £2,225 FAREHAM IN BLOOM
Fareham Borough Council 2014-07-25 GBP £156 CONTRACT CATERING
Fareham Borough Council 2014-07-25 GBP £6,126 CONTRACT CATERING
Fareham Borough Council 2013-09-27 GBP £2,240 FAREHAM IN BLOOM
Fareham Borough Council 2013-09-27 GBP £125 FAREHAM IN BLOOM
Fareham Borough Council 2013-05-24 GBP £6,229 CONTRACT CATERING
Fareham Borough Council 2013-02-28 GBP £1,020 PROMOTER
Fareham Borough Council 2013-01-04 GBP £1,840 PROMOTER
Fareham Borough Council 2013-01-04 GBP £620 PROMOTER
Fareham Borough Council 2012-12-14 GBP £744 PROMOTER
Fareham Borough Council 2012-09-21 GBP £1,960 FAREHAM IN BLOOM
Fareham Borough Council 2012-07-13 GBP £6,023 CONTRACT CATERING
Portsmouth City Council 2012-07-04 GBP £2,625 Private contractors
Portsmouth City Council 2011-05-31 GBP £996 Private contractors
Portsmouth City Council 2011-04-28 GBP £2,667 Private contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where COUNTY CATERERS 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.
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.

DateDocument TypeDocument Description
2016-08-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM OAK PARK ESTATE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TJ
2015-10-164.20STATEMENT OF AFFAIRS/4.19
2015-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0131/01/15 FULL LIST
2014-03-11AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0131/01/14 FULL LIST
2013-06-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-16AR0131/01/12 FULL LIST
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AR0131/01/11 FULL LIST
2010-10-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HUMPHREY
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUMPHREY
2010-02-17AR0131/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DAVID HUMPHREY / 31/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA HUMPHREY / 31/01/2010
2009-09-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-18363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-23363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-17363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/99
1999-06-21363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-25363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-02395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-28363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-03363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-05363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-11-07AUDAUDITOR'S RESIGNATION
1993-10-25AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-04-04363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-04-25363aRETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
1991-11-07AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-11-07363aRETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS
1991-02-13363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-11-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1990-04-12395PARTICULARS OF MORTGAGE/CHARGE

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTY CATERERS LIMITEDEvent Date2015-10-08
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 08 October 2015 the following special and ordinary resolutions were duly passed: “That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk John Humphrey , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTY CATERERS LIMITEDEvent Date2015-10-08
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOUNTY CATERERS LIMITEDEvent Date2015-09-25
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in Sections 99, 100 and 101 of the said Act will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 08 October 2015 at 11.45 am. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Mike Fortune of Portland Business & Financial Solutions, Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they reasonably require. For further details contact: Tel 01489 550 440
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2007-05-14
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, pursuant to section 146 of the Insolvency Act 1986, for the purpose of having laid before them a summary of his final receipts and payments account and also to consider whether he should have his release as Liquidator pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 21 June 2007, at 10.15 am. A proxy form is available which must be lodged with me not later than 12.00 noon on Wednesday 20 June 2007 to entitle you to vote by proxy at the Meeting. LBiscoe , Liquidator 4 May 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY CATERERS 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 COUNTY CATERERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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