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HEAT & CATERING(INDUSTRIAL)LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

HEAT & CATERING(INDUSTRIAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00832052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.22
dissolution date: 2009.06.30
last member list: 2008.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HEAT & CATERING(INDUSTRIAL)LIMITED was a Private Limited Company, registration number 00832052, established in United Kingdom on the 22. December 1964. The company was dissolved. The company was in business for 51 years and 11 months. The company used to be located at 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company HEAT & CATERING(INDUSTRIAL)LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.30. The latest accounts are filed up to 2007.08.17. The latest annual return was filed up to 2008.05.31. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 17.08
overdue: NO
last made update: 2007.08.17
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, HARBOUR VIEW, BEACH ROAD, WARKWORTH MORPETH, NORTHUMBERLAND, NE65 0SW
Form type: 287
Date: 2008.08.18
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DIRECTOR APPOINTED GHOLAMRESA MOTAKALLEMI
Form type: 288a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR YVETTE MAIN
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/08/07
Form type: AA
Date: 2008.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 17/08/07
Form type: 225
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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SECTION 394
Form type: MISC
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29

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Company directors and board members:

IAN JOLLY (dissolve)
Secretary, 2007.08.17 - 2009.06.30
COQUET VIEW CARAVAN PARK BEACH ROAD WARKWORTH , MORPETH
NE65 0SW, NORTHUMBERLAND
GHOLAMRESA MOTAKALLEMI (dissolve)
Director, 2008.07.21 - 2009.06.30
11 KILBURN END OAKHAM , RUTLAND
LE15 6LW
UK
IAN JOLLY (dissolve)
Secretary, PARK MANAGER, 1999.03.17 - 2005.03.31
COQUET VIEW CARAVAN PARK BEACH ROAD WARKWORTH , MORPETH
NE65 0SW, NORTHUMBERLAND
PHILIP STUART MAIN (dissolve)
Secretary, 2005.03.31 - 2007.08.17
104 FAIRWAYS DRIVE MOUNT MURRAY , BRADDEN
IM4 2JL, ISLE OF MAN
DIANE MARGARET REDFERN (dissolve)
Secretary, DENTAL RECEPTIONIST, 1992.11.16 - 1999.03.17
HARBOUR VIEW BEACH ROAD WARKWORTH , MORPETH
NE65 0SW, NORTHUMBERLAND
YVETTE PAULA SUZANNE REDFERN (dissolve)
Secretary, 1991.05.31 - 1992.11.16
HARBOUR VIEW BEACH ROAD WARKWORTH , MORPETH
NE65 0SW, NORTHUMBERLAND
IAN JOLLY (dissolve)
Director, PARK MANAGER, 1999.03.17 - 2007.08.06
COQUET VIEW CARAVAN PARK BEACH ROAD WARKWORTH , MORPETH
NE65 0SW, NORTHUMBERLAND
PHILIP STUART MAIN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.17 - 2007.08.17
104 FAIRWAYS DRIVE MOUNT MURRAY , BRADDEN
IM4 2JL, ISLE OF MAN
YVETTE PAULA SUZANNE MAIN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.16 - 2008.07.21
104 FAIRWAYS DRIVE MOUNT MURRAY , BRADDEN
IM4 2JL, ISLE OF MAN
BRIGID REDFERN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2006.01.16
4 STONECROSS GARDENS , KENDAL
LA9 5TB, CUMBRIA
DONALD REDFERN (dissolve)
Director, ENGINEER, 1991.05.31 - 1992.10.04
HARBOUR VIEW BEACH ROAD , WARKWORTH
NE65 0SW, NORTHUMBERLAND
KEITH JOHN REDFERN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 2000.12.22
HARBOUR VIEW BEACH ROAD WARKWORTH , MORPETH
NE65 0SW, NORTHUMBERLAND

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Information about the Private Limited Company HEAT & CATERING(INDUSTRIAL)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: 2016.06.08. Reload the data