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VISCOUNT CATERING LIMITED

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

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

VISCOUNT CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 01037372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.07
dissolution date: 2013.10.15
last member list: 2012.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company VISCOUNT CATERING LIMITED was a Private Limited Company, registration number 01037372, established in United Kingdom on the 7. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. Previous names of this company were: MANITOWOC FOODSERVICE UK LIMITED, ENODIS UK LIMITED, WELBILT UK LIMITED, GARLAND CATERING EQUIPMENT LIMITED. The company used to be located at ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company VISCOUNT CATERING LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.15. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.09.30. The total number of directors was so far 32. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.30
documents available: 1

Mortgages:

HEWLETT-PACKARD LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.05.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.15
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FROST
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DEI DOLORI
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROURKE
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALEK SHARIF
Form type: TM01
Date: 2011.04.12
£2.95
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COMPANY NAME CHANGED MANITOWOC FOODSERVICE UK LIMITED, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 31/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED PHILIP MARK DEI DOLORI
Form type: AP01
Date: 2010.11.23
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALEK ABDUL SHARIF / 30/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARL FROST / 30/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED JOHN ALBERT JAMES ROURKE
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON
Form type: TM01
Date: 2010.04.06
£2.95
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COMPANY NAME CHANGED ENODIS UK LIMITED, CERTIFICATE ISSUED ON 25/03/10
Form type: CERTNM
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES15
Document description: CHANGE OF NAME 17/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROURKE
Form type: 288b
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED MALEK ABDUL SHARIF
Form type: 288a
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
£2.95
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK EATON
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN OSBORNE
Form type: 288b
Date: 2008.12.10
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED JEREMY DAVID HOBBS
Form type: 288a
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED JOHN ALBERT JAMES ROURKE
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ARTHEY
Form type: 288b
Date: 2008.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, SWALLOWFIELD WAY, HAYES, MIDDX, UB3 1DQ
Form type: 287
Date: 2008.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IRWIN SHUR
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11

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Company directors and board members:

PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2009.03.20 - 2013.10.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ADRIAN DAVID GRAY (dissolve)
Director, ACCOUNTANT, 2009.10.01 - 2013.10.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
JEREMY DAVID HOBBS (dissolve)
Director, EXEC OPS DIRECTORS, 2008.06.17 - 2013.10.15
160 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
MAURICE DELON JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.10.15
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30 - 2013.10.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
JOHN COLLING (dissolve)
Secretary, 1992.09.30 - 1996.06.10
KINDA COOL WYCOMBE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3RR, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Secretary, 1996.06.10 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
ANDREW ROBERT AIREY (dissolve)
Director, DIRECTOR, FOOD EQUIPMENT EUROP, 1999.12.08 - 2001.10.12
HEYWOOD HOUSE MARK WAY , GODALMING
GU7 2BB, SURREY
ROBERT MICHAEL ARTHEY (dissolve)
Director, COMPANY DIRECTOR, 2005.07.01 - 2008.06.17
6 FULLERTON CLOSE , FLEET
GU51 1BJ, HAMPSHIRE
GEORGE NORMAN ATTRIDGE (dissolve)
Director, COMPANY CHAIRMAN, 1996.09.13 - 1997.01.01
326 BETHUNE DRIVE NORTH , GRAVENHURST
P1P 1B8, ONTARIO
CANADA
GEORGE NORMAN ATTRIDGE (dissolve)
Director, COMPANY CHAIRMAN, 1992.09.30 - 1996.06.10
25 GRAND 144 CLOCKTOWER CLOSE , CT 06851 NORWALK
CONNECTICUT
USA
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 2002.04.02 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
JOHN COLLING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.30 - 1996.09.13
KINDA COOL WYCOMBE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3RR, BUCKINGHAMSHIRE
GEORGE BRIAN CUTHBERTSON (dissolve)
Director, ACCOUNTANT, 1996.09.13 - 2000.06.12
39 THE GARDENS , WATFORD
WD1 3DN, HERTFORDSHIRE
KEITH WILLIAM DAVIES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.09.30 - 1993.02.18
3 VINE CLOSE , WEST DRAYTON
UB7 9HH, MIDDLESEX
PHILIP MARK DEI DOLORI (dissolve)
Director, EXECUTIVE VICE PRESIDENT EMEA, 2010.11.17 - 2011.04.07
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
THOMAS ANTHONY DENOVA (dissolve)
Director, PRESIDENT INT SALES, 1996.06.10 - 1997.01.07
2438 NORTH WEST BLUE RIDGE DRIVE SEATTLE WA 98177 , USA
FOREIGN
THOMAS DOERR (dissolve)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
DEREK JAMES EATON (dissolve)
Director, ACCOUNTANT, 2007.05.14 - 2009.01.30
53 CEDARS ROAD , BECKENHAM
BR3 4JG
JONATHAN PAUL FINDLER (dissolve)
Director, FINANCE DIRECTOR, 1996.09.13 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
ROGER MICHAEL FLANAGAN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2001.05.08
THE GARDEN HOUSE WHISTLERS COURT THE RIDGE , WOLDINGHAM
CR3 7AN, SURREY
SIMON CARL FROST (dissolve)
Director, COMPANY DIRECTOR, 2005.07.01 - 2011.04.07
60 PARKWOOD ROAD , WIMBORNE
BH21 1LG, DORSET
MARK RICHARD HAMPTON (dissolve)
Director, CORPORATE TREASURER, 2002.02.12 - 2002.04.02
BANKSIDE 5 PARSONAGE ROAD , CHALFONT ST. GILES
HP8 4JW, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2003.05.01 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2002.02.06 - 2002.04.02
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
PAUL ALLAN LEE (dissolve)
Director, GROUP CONTROLLER, 2000.06.12 - 2007.03.09
4 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD, BERKSHIRE
STEPHEN ANDREW LOUGHTON (dissolve)
Director, MANAGING DIRECTOR, 2002.04.02 - 2010.03.22
RIVENDELL MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
STEPHEN ANDREW LOUGHTON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.30 - 1996.08.30
RIVENDELL MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
RAYMOND STUART MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.12.31
FISHERMANS COTTAGE 29 WHITE HOUSE COLDKNAP , BARRY
CF62 6FB, SOUTH GLAMORGAN
DAVID SWINTON MCCULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1996.06.10
920 WESTWINDS BOULEVARD , TARPON SPRINGS
FLORIDA 34689
USA
DAVID SWINTON MCCULLOCH (dissolve)
Director, EXECUTIVE, 2002.04.02 - 2005.07.01
920 WESTWINDS BOULEVARD , TARPON SPRINGS
FLORIDA 34689
USA
STUART PURVES MILLER (dissolve)
Director, CFO GROUP, 2002.02.12 - 2002.04.02
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
DENIS JOSEPH MULHALL (dissolve)
Director, CHIEF OPERATING OFFICER, 1996.06.10 - 1999.12.08
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
IAN OSBORNE (dissolve)
Director, 2005.07.01 - 2008.11.28
59 YORKSHIRE PLACE WARFIELD , BRACKNELL
RG42 3XF, BERKSHIRE
UK
KEITH PHILIP POPE (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 1998.06.26
13 BRESSINGHAM GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5RF, ESSEX

Companies near to VISCOUNT CATERING ltd.

Information about the Private Limited Company VISCOUNT 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: 2016.07.21. Reload the data