UKBizDB.co.uk

NORTHERN CATERERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Caterers Limited. The company was founded 84 years ago and was given the registration number 00359517. The firm's registered office is in HALIFAX. You can find them at Dlp House, 46 Prescott Street, Halifax, West Yorkshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:NORTHERN CATERERS LIMITED
Company Number:00359517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 1940
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechfields, Keighley Road, Halifax, Great Britain, HX2 8HA

Director01 July 2017Active
Lawnswood Willow Rise, Cote Hill, Halifax, HX2 7LS

Secretary-Active
Lawnswood Willow Rise, Cote Hill, Halifax, HX2 7LS

Director-Active
12 Thornhill Road, Huddersfield, HD3 3AU

Director-Active
Greenacres 12 Thornhill Road, Huddersfield, HD3 3AU

Director-Active
Claremont House, Bowring Road, Ramsey, Isle Of Man, IM8 3EP

Director-Active

People with Significant Control

Mr Richard Alan Lisle
Notified on:01 October 2017
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:England
Address:Beechfields, Keighley Road, Halifax, England, HX2 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:English
Address:2nd Floor, Bridge Mills, Holmfirth, HD9 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Gazette

Gazette dissolved liquidation.

Download
2023-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-03Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2018-11-13Insolvency

Liquidation in administration progress report.

Download
2018-06-29Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2018-06-12Insolvency

Liquidation in administration result creditors meeting.

Download
2018-05-23Insolvency

Liquidation in administration proposals.

Download
2018-04-04Address

Change registered office address company with date old address new address.

Download
2018-03-28Insolvency

Liquidation in administration appointment of administrator.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-08Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2018-02-04Officers

Termination director company with name termination date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Incorporation

Re registration memorandum articles.

Download
2016-08-10Resolution

Resolution.

Download
2016-08-10Change of name

Reregistration private unlimited to private limited company.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.