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WHITLEY CATERING LTD

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

This company is commonly known as Whitley Catering Ltd. The company was founded 10 years ago and was given the registration number 08711824. The firm's registered office is in WHITLEY BAY. You can find them at 181 Whitley Road, , Whitley Bay, Tyne And Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WHITLEY CATERING LTD
Company Number:08711824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:181 Whitley Road, Whitley Bay, Tyne And Wear, NE26 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director01 April 2019Active
181, Whitley Road, Whitley Bay, England, NE26 2DN

Director30 September 2013Active

People with Significant Control

Mr Shamim Choudhury
Notified on:01 April 2019
Status:Active
Date of birth:August 1971
Nationality:Bangladeshi
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sheplu Jahed Ahmed
Notified on:12 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Address:181, Whitley Road, Whitley Bay, NE26 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation compulsory return final meeting.

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2023-03-29Address

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

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2022-05-13Insolvency

Liquidation compulsory appointment liquidator.

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2022-05-11Address

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

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2020-03-12Insolvency

Liquidation compulsory winding up order.

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2020-01-07Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Incorporation

Incorporation company.

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