Company Information for BROADLAND CATERING EQUIPMENT LIMITED
TOWNSEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
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Company Registration Number
05776958
Private Limited Company
Liquidation |
Company Name | ||
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BROADLAND CATERING EQUIPMENT LIMITED | ||
Legal Registered Office | ||
TOWNSEND HOUSE CROWN ROAD NORWICH NORFOLK NR1 3DT Other companies in NR7 | ||
Previous Names | ||
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Company Number | 05776958 | |
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Company ID Number | 05776958 | |
Date formed | 2006-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-07 01:12:02 |
Companies House |
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Officer | Role | Date Appointed |
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ELIZABETH ANNETTE CHETTLEBURGH |
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COLIN PETER CHETTLEBURGH |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-05 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM Ingram House Meridian Way Norwich Norfolk NR7 0TA | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/11 FROM 54 Thorpe Road Norwich Norfolk NR1 1RY | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SERVICE 2006 LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-11-10 |
Appointment of Liquidators | 2017-01-12 |
Resolutions for Winding-up | 2017-01-12 |
Meetings of Creditors | 2016-12-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 6,095 |
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Creditors Due Within One Year | 2013-04-30 | £ 101,044 |
Creditors Due Within One Year | 2012-04-30 | £ 135,144 |
Provisions For Liabilities Charges | 2013-04-30 | £ 9,051 |
Provisions For Liabilities Charges | 2012-04-30 | £ 6,109 |
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 BROADLAND CATERING EQUIPMENT LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 24,104 |
Cash Bank In Hand | 2012-04-30 | £ 19,274 |
Current Assets | 2013-04-30 | £ 143,832 |
Current Assets | 2012-04-30 | £ 168,465 |
Debtors | 2013-04-30 | £ 67,664 |
Debtors | 2012-04-30 | £ 97,946 |
Fixed Assets | 2013-04-30 | £ 100,185 |
Fixed Assets | 2012-04-30 | £ 92,343 |
Secured Debts | 2013-04-30 | £ 11,786 |
Secured Debts | 2012-04-30 | £ 4,973 |
Shareholder Funds | 2013-04-30 | £ 127,827 |
Shareholder Funds | 2012-04-30 | £ 119,362 |
Stocks Inventory | 2013-04-30 | £ 52,064 |
Stocks Inventory | 2012-04-30 | £ 51,245 |
Tangible Fixed Assets | 2013-04-30 | £ 45,254 |
Tangible Fixed Assets | 2012-04-30 | £ 30,545 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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North Norfolk District Council | |
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R & M Fixt & Fittings - Other |
Norfolk County Council | |
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Norfolk County Council | |
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North Norfolk District Council | |
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R & M Bldgs - Repairs & Maint |
Broadland District Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Maidaid Halcyon C1010 dishwasher c/w int |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | BROADLAND CATERING EQUIPMENT LIMITED | Event Date | 2017-11-10 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BROADLAND CATERING EQUIPMENT LIMITED | Event Date | 2017-01-06 |
Andrew McTear , of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, Fax: 01603 877549) or email to katrinasouthgate@mw-w.com Ag EF100620 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BROADLAND CATERING EQUIPMENT LIMITED | Event Date | 2017-01-06 |
At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT on 06 January 2017 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT , (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549) or email to katrinasouthgate@mw-w.com Colin Chettleburgh , Director : Ag EF100620 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BROADLAND CATERING EQUIPMENT LIMITED | Event Date | 2016-12-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 06 January 2017 at 10.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 5 January 2017 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP 007242), of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood Townshend House, Crown Road, Norwich NR1 3DT, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: victorialee@mw-w.com, Office: 01603 877540, Fax: 01603 877549. | |||
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. |