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CATERWAY (UK) LIMITED

Learn more about CATERWAY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE ACRES, EVERARD WAY, NARBOROUGH, LEICESTER, ENGLAND, LE19 1BY

CATERWAY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00332124
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.10.01
last member list: 2014.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: OVERDUE
last made update: 2014.11.07
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2016
Form type: 2.24B
Date: 2016.04.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2015
Form type: 2.24B
Date: 2015.10.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.27
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, FULWOOD ROAD SOUTH, HUTHWAITE, SUTTON IN ASHFIELD, NOTTS, NG17 2JZ
Form type: AD01
Date: 2015.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.03
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 21/11/14 STATEMENT OF CAPITAL;GBP 16750
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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SEC 519
Form type: MISC
Date: 2014.03.05
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL
Form type: TM01
Date: 2013.03.19
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ATKINSON / 19/12/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM ATKINSON / 19/12/2012
Form type: CH01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / DORELLA MAY ATKINSON / 19/12/2012
Form type: CH03
Date: 2012.12.19
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COMPANY NAME CHANGED SUNTEX CATERING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/11/12
Form type: CERTNM
Date: 2012.11.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.19
Form type: RES15
Document description: CHANGE OF NAME 16/11/2012
Document type: ANNOTATION
Date: 2012.11.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.04
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PARNELL / 01/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.19
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DIRECTOR APPOINTED MR DAVID CHARLES PARNELL
Form type: 288a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20

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Company directors and board members:

DORELLA MAY ATKINSON (dissolve)
Secretary, 2007.06.15
CASTLE ACRES EVERARD WAY , NARBOROUGH
LE19 1BY, LEICESTER
ENGLAND
RAYMOND WILLIAM ATKINSON (dissolve)
Director, ACCOUNTANT, 1996.08.30
CASTLE ACRES EVERARD WAY , NARBOROUGH
LE19 1BY, LEICESTER
ENGLAND
ROBERT WILLIAM ATKINSON (dissolve)
Director, SOLICITOR, 2007.06.15
CASTLE ACRES EVERARD WAY , NARBOROUGH
LE19 1BY, LEICESTER
ENGLAND
RAYMOND WILLIAM ATKINSON (dissolve)
Secretary, ACCOUNTANT, 1996.08.30 - 2007.06.15
DEACONSBANK , WESSINGTON
DE55 6DQ, DERBYSHIRE
RONALD ARTHUR SYKES (dissolve)
Secretary, 1991.11.07 - 1996.08.30
51 ST MARYS ROAD BINGHAM , NOTTINGHAM
NG13 8DX, NOTTINGHAMSHIRE
ANTHONY ROBERT GRIMLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 1994.04.05
PARK HOUSE KIRTLEY DRIVE CASTLE MARINA , NOTTINGHAM
NG7 1LQ, NOTTINGHAMSHIRE
LESLEY ANN HUMPHREYS (dissolve)
Director, SALES EXECUTIVE, 1991.11.07 - 2007.06.15
7 TWENTYLANDS DRIVE EAST LEAKE , LOUGHBOROUGH
LE12 6LH, LEICESTERSHIRE
STEPHEN ALAN HUMPREYS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.07 - 2007.06.15
16 TWENTYLANDS DRIVE EAST LEAKE , LOUGHBOROUGH
LE12 6LH, LEICESTERSHIRE
DAVID CHARLES PARNELL (dissolve)
Director, SALES PROFESSIONAL, 2008.11.01 - 2013.03.14
209 LEEMING LANE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9EU, NOTTINGHAMSHIRE
RONALD ARTHUR SYKES (dissolve)
Director, COMPANY SECRETARY, 1991.11.07 - 1996.08.30
51 ST MARYS ROAD BINGHAM , NOTTINGHAM
NG13 8DX, NOTTINGHAMSHIRE

Companies near to CATERWAY (UK) ltd.

Information about the Private Limited Company CATERWAY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.