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Company Information for

CATERWISH LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
02885801
Private Limited Company
Liquidation

Company Overview

About Caterwish Ltd
CATERWISH LIMITED was founded on 1994-01-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Caterwish 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
CATERWISH LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in WD6
 
Filing Information
Company Number 02885801
Company ID Number 02885801
Date formed 1994-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB629839194  
Last Datalog update: 2019-04-06 23:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERWISH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of CATERWISH LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MORRISROE
Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD OLAIVAR MARAPAO
Company Secretary 2009-07-06 2016-10-24
BRIAN QUINLAN MORRISROE
Director 1994-01-12 2012-08-08
HUGH OLIVER MCLAUGHLIN
Director 1994-01-12 2010-01-10
BRIAN QUINLAN MORRISROE
Company Secretary 1994-01-12 2009-07-05
CCS SECRETARIES LIMITED
Nominated Secretary 1994-01-10 1994-01-12
CCS DIRECTORS LIMITED
Nominated Director 1994-01-10 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MORRISROE JMJT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off

More director information

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
2019-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-21NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
2017-10-18LIQ02Voluntary liquidation Statement of affairs
2017-10-18600Appointment of a voluntary liquidator
2017-10-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-02
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 53
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-24TM02Termination of appointment of Gerard Marapao on 2016-10-24
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 53
2016-02-22AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 53
2015-02-20AR0110/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 53
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISROE
2012-08-08AP01DIRECTOR APPOINTED JOHN MORRISROE
2012-02-24AR0110/01/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0110/01/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AR0110/01/10 FULL LIST
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCLAUGHLIN
2009-09-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-06288aSECRETARY APPOINTED MR GERARD MARAPAO
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY BRIAN MORRISROE
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 114 ELMS LANE NORTH WEMBLEY MIDDLESEX HA0 2NP
2006-01-10363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-19363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-19363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-11363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-08363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-29363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-10363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-19363aRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-09363aRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-17363aRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-1588(2)RAD 11/01/95--------- £ SI 51@1
1996-02-26363aRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-27363xRETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-10-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-04-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-08288NEW DIRECTOR APPOINTED
1994-01-20287REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 120 EAST ROAD LONDON N1 6AA
1994-01-20SRES01ALTER MEM AND ARTS 12/01/94
1994-01-10NEWINCINCORPORATION 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CATERWISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-06
Resolution2017-10-06
Appointmen2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against CATERWISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-16 Outstanding THOMAS HARRISS
Creditors
Creditors Due After One Year 2011-11-01 £ 268,440
Creditors Due Within One Year 2011-11-01 £ 58,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CATERWISH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 53
Cash Bank In Hand 2011-11-01 £ 15,084
Current Assets 2011-11-01 £ 85,793
Debtors 2011-11-01 £ 55,295
Fixed Assets 2011-11-01 £ 338,990
Shareholder Funds 2011-11-01 £ 97,869
Stocks Inventory 2011-11-01 £ 15,414
Tangible Fixed Assets 2011-11-01 £ 338,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERWISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERWISH LIMITED
Trademarks
We have not found any records of CATERWISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATERWISH 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 (56101 - Licensed restaurants) as CATERWISH LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CATERWISH 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 TypeResolutions for Winding-up
Defending partyCATERWISH LIMITEDEvent Date2017-10-02
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 2 October 2017 as a special resolution and ordinary resolutions, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag NF70242
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERWISH 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 CATERWISH 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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