Dissolved
Dissolved 2017-06-23
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Company Information for HARWOOD CATERING LIMITED
HENWOOD, ASHFORD, TN24,
|
Company Registration Number
 05897874 Private Limited Company
Dissolved 2017-06-23 |
Company Overview
About Harwood Catering Ltd
HARWOOD CATERING LIMITED was founded on 2006-08-07 and had its registered office in Henwood. The company was dissolved on the 2017-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARWOOD CATERING LIMITED | |
| Legal Registered Office | |
| HENWOOD ASHFORD | |
Filing Information
| Company Number | 05897874 | |
|---|---|---|
| Date formed | 2006-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-06-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:53:58 |
| Companies House |
|
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Companies with same name HARWOOD CATERING LIMITED
The following companies were found which have the same name as HARWOOD CATERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HARWOOD CATERING LIMITED | 19, O'CONNELL STREET, WATERFORD. | Dissolved | Company formed on the 1991-08-14 |
Company Officers of HARWOOD CATERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GC SECRETARIAL SERVICES LTD |
||
HELEN LOUISE KELSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DEREK ALDRIDGE |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRAL ENGINEERING AFRICA LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Dissolved 2018-03-20 | |
| FORTESCAN UK LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
| AUD'S TAXIS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-10-14 | Active | |
| DIGIVIEW HOLOGRAPHIC TV LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| G.C. NOMINEES LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| FAREHAM AERO AGENCIES LIMITED | Company Secretary | 2007-06-02 | CURRENT | 1973-11-19 | Active | |
| KOCH (UK) LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| 3BS CONSULTANCY LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
| HYPERION ENTERPRISES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-05-10 | Active | |
| ROTASOL INTERNATIONAL LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-07-18 | Dissolved 2014-11-18 | |
| NJS SECURITY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-03-13 | Dissolved 2016-05-31 | |
| BOUJO BROTHERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-02-26 | Dissolved 2015-08-15 | |
| SILVER FERN (SUSSEX) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
| DNA BROKING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2015-06-30 | |
| GWJ 61 LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
| NATHAN ALEXANDER LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2003-07-07 | Dissolved 2014-09-09 | |
| TOUCH WEB DESIGN LIMITED | Company Secretary | 2005-09-28 | CURRENT | 1999-10-13 | Active | |
| ICONIC CONSULTING LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2003-06-13 | Active | |
| DIRECT AIR COMMUNICATIONS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1995-03-31 | Dissolved 2015-07-28 | |
| AMD ADVISORY SERVICES LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2015-08-11 | |
| U R J PROPERTIES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2017-10-10 | |
| PIONEER COSMO & HEALTH LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2017-07-04 | |
| GOLDEN TALISMAN HOLDINGS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-05-22 | Dissolved 2016-08-02 | |
| NEWSTEAD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-04-22 | Active | |
| HOTROD CREATIONS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-05-25 | Active | |
| BRIGHTON FUTURES TRADING LTD | Company Secretary | 2005-02-01 | CURRENT | 2001-02-12 | Active | |
| WLKP PROPERTIES LTD | Company Secretary | 2005-01-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE KELSEY / 02/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN ALDRIDGE | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to HARWOOD CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-09 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-07-26 |
| Appointment of Liquidators | 2016-07-13 |
| Resolutions for Winding-up | 2016-07-13 |
| Meetings of Creditors | 2016-06-20 |
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against HARWOOD CATERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARWOOD CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 27,229 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 34,394 |
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 HARWOOD CATERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-09-01 | £ 2 |
| Cash Bank In Hand | 2012-09-01 | £ 8,095 |
| Cash Bank In Hand | 2011-09-01 | £ 7,412 |
| Current Assets | 2012-09-01 | £ 9,895 |
| Current Assets | 2011-09-01 | £ 9,212 |
| Fixed Assets | 2012-09-01 | £ 11,354 |
| Fixed Assets | 2011-09-01 | £ 4,493 |
| Secured Debts | 2012-09-01 | £ 27,229 |
| Secured Debts | 2011-09-01 | £ 34,394 |
| Shareholder Funds | 2012-09-01 | £ 5,980 |
| Shareholder Funds | 2011-09-01 | £ 20,689 |
| Stocks Inventory | 2012-09-01 | £ 1,800 |
| Stocks Inventory | 2011-09-01 | £ 1,800 |
| Tangible Fixed Assets | 2011-09-01 | £ 4,493 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARWOOD CATERING LIMITED registering or being granted any patents Domain Names
HARWOOD CATERING LIMITED owns 1 domain names.
harwoodguesthouse.co.uk
Income
Government Income
We have not found government income sources for HARWOOD CATERING 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 (55100 - Hotels and similar accommodation) as HARWOOD CATERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARWOOD CATERING 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 Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | HARWOOD CATERING LIMITED | Event Date | 2016-07-26 |
| On 7 July 2016 the above-named Company went into creditors voluntary liquidation. Immediately after liquidation substantially the whole of the business and assets of the Company were acquired by Harwood House Accommodation & Services Limited (company number 10105395) which carried on the whole, or substantially the whole, of the Companys business. I, Helen Louise Aldridge, of 52 Stortford Road, Great Dunmow, Essex, CM6 1DN was a Director of the Company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Harwood House Accommodation & Services Limited t/a Harwood Catering (company number 10105395). | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HARWOOD CATERING LIMITED | Event Date | 2016-07-07 |
| Liquidator's name and address: Ian Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact the Liquidator at email: mail@yerrillmurphy.co.uk or telephone 01233 666280. Ref: CVL1415H | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARWOOD CATERING LIMITED | Event Date | 2016-07-07 |
| At a General Meeting of the members of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2BD on 07 July 2016 the following Special and Ordinary Resolutions were proposed and duly passed respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact the Liquidator at email: mail@yerrillmurphy.co.uk or telephone 01233 666280. Ref: CVL1415H Helen Louise Kelsey , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HARWOOD CATERING LIMITED | Event Date | 2016-07-07 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company, have been convened by Ian Douglas Yerrill, and will be held at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 10 March 2017 at 10.00 am and 10.15 am for the purposes of receiving the Liquidators final account of the winding up and agree his release as Liquidator. Any Member or Creditor is entitled to attend and vote at the above respective Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 9 March 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 07 July 2016 Office Holder details: Ian Douglas Yerrill , (IP No. 8924) of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . Further details contact: Ian Douglas Yerrill, Email: jolyn.lemar@btinternet.com I D Yerrill , Liquidator : Ag FF110607 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HARWOOD CATERING LIMITED | Event Date | 2016-06-08 |
| 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 30 Percy Street, London, W1T 2DB on 07 July 2016 at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 6 July 2016. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. For further details contact: I D Yerrill on Email: mail@yerrillmurphy.co.uk or Tel: 01233 666280 who will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HARWOOD CATERING LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWOOD CATERING 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 HARWOOD CATERING 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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