Dissolved 2017-04-17
Company Information for ARDENT CATERING LTD
65 BATH STREET, GLASGOW, G2 2BX,
|
Company Registration Number
SC428611
Private Limited Company
Dissolved Dissolved 2017-04-17 |
Company Name | |
---|---|
ARDENT CATERING LTD | |
Legal Registered Office | |
65 BATH STREET GLASGOW G2 2BX Other companies in G81 | |
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 |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARDENT CATERING LIMITED | 21, MAIN STREET, BLACKROCK, CO. DUBLIN. | Dissolved | Company formed on the 1991-09-16 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET MCKERNAN |
||
KENNETH DAVID MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MCKERNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT BANQUETING LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active |
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 |
Final Meetings | 2016-11-08 |
Appointment of Liquidators | 2015-10-02 |
Resolutions for Winding-up | 2015-09-25 |
Meetings of Creditors | 2015-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-07-31 | £ 32,433 |
---|
Creditors and other liabilities
|
|
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
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
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as ARDENT CATERING LTD are:
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 : | |||
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. |