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PRESTO CATERING LIMITED

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

Company details

WARD & CO BANK HOUSE, 7 SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3QQ

PRESTO CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 01015135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.21
dissolution date: 2010.04.25
last member list: 2008.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1981.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.01.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2009
Form type: 2.24B
Date: 2009.10.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.04
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 100/101 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW
Form type: 287
Date: 2009.03.20
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DIRECTOR APPOINTED KARIM BOUTAIB
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES KEANE
Form type: 288b
Date: 2008.10.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/98
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.26

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Company directors and board members:

DENISE ANN CLARKE (dissolve)
Secretary, PRINCIPAL OPERATING DEPT PRACT, 2007.02.26 - 2010.04.25
1 HOMEFIELD ROAD , WORCESTER
WR2 4AQ
KARIM BOUTAIB (dissolve)
Director, 2009.01.20 - 2010.04.25
35 CARNFORTH DRIVE , WORCESTER
WR4 9HG, WORCESTERSHIRE
DENISE ANN CLARKE (dissolve)
Director, PRINCIPAL OPERATING DEPT PRACT, 2005.09.15 - 2010.04.25
1 HOMEFIELD ROAD , WORCESTER
WR2 4AQ
ASHLEY HOUGH (dissolve)
Secretary, 2005.09.15 - 2007.02.26
8 TWARNLEY RISE HARLEY GOODACRE , WARNDON
WR4 0PP, WORCESTERSHIRE
JOHN DAVID MACHIN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.03.09 - 2005.09.15
17 NEW ROAD SHENSTONE , LICHFIELD
WS14 0NQ, STAFFORDSHIRE
STEPHANIE LYN MACHIN (dissolve)
Secretary, 1991.03.21 - 2002.03.09
17 NEW ROAD SHENSTONE , LICHFIELD
WS14 0NQ, STAFFORDSHIRE
ASHLEY HOUGH (dissolve)
Director, PROJECT MANAGER, 2005.01.01 - 2006.04.05
8 TWARNLEY RISE HARLEY GOODACRE , WARNDON
WR4 0PP, WORCESTERSHIRE
LESLEY HOUGH (dissolve)
Director, 1991.03.21 - 2007.02.03
8 TWARNLEY RISE HARLEY GOODACRE , WORCESTER
WR4 0PP, WORCESTERSHIRE
JAMES KEANE (dissolve)
Director, CATERER, 2005.01.01 - 2008.08.12
21 KENNET GREEN , WORCESTER
WR5 1JQ, WORCESTERSHIRE
JOHN DAVID MACHIN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2005.01.01
17 NEW ROAD SHENSTONE , LICHFIELD
WS14 0NQ, STAFFORDSHIRE
STEPHANIE LYN MACHIN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 2005.01.01
17 NEW ROAD SHENSTONE , LICHFIELD
WS14 0NQ, STAFFORDSHIRE
ROY WILDE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.21 - 1997.12.27
5 ST PETERS CLOSE PIRTON , WORCESTER
WR8 9EH

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Information about the Private Limited Company PRESTO CATERING 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: 2016.07.19. Reload the data