Active - Proposal to Strike off
Company Information for HIGH TABLE
THE COURTYARD, CATHERINE STREET, MACCLESFIELD, MACCLESFIELD, CHESHIRE, SK11 6ET,
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Company Registration Number
01064364
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGH TABLE | |
Legal Registered Office | |
THE COURTYARD, CATHERINE STREET MACCLESFIELD MACCLESFIELD CHESHIRE SK11 6ET Other companies in SK11 | |
Company Number | 01064364 | |
---|---|---|
Company ID Number | 01064364 | |
Date formed | 1972-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-09-30 | |
Account next due | ||
Latest return | 2016-10-18 | |
Return next due | 2017-11-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-10-10 22:55:01 |
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Officer | Role | Date Appointed |
---|---|---|
ELENI SAVVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS IAN BOSTON |
Director | ||
PHILIP JOSEPH FOSTER |
Director | ||
MICHAEL FRANKLIN AUDIS |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
TIMOTHY JOHN WEST |
Director | ||
GRAEME TREVOR DANIEL |
Company Secretary | ||
GRAEME TREVOR DANIEL |
Director | ||
PATRICE RENE MARIE JOSEPH AUBERT |
Director | ||
GILLES PIERRE MARIE COJAN |
Director | ||
DAVID WHITTINGHAM |
Director | ||
MICHAEL ANDREW SUNLEY |
Director | ||
CLARE PROWSE |
Director | ||
JOHN LINDSAY SYMONDS |
Director | ||
DAVID DRUMMOND THOMPSON |
Director | ||
JOHN JULIAN BRODIE ROWE |
Director | ||
HENRY EDWARD FARLEY |
Director | ||
JOHN JULIAN BRODIE ROWE |
Company Secretary | ||
SHEILA MARIE VICTORIA WILSON |
Director | ||
ROBERT GALLOIS-MONTBRUN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARDS AND BLAKE LIMITED | Director | 2017-04-28 | CURRENT | 1997-11-06 | Active | |
CATERING & ALLIED SERVICES (LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 1975-05-23 | Dissolved 2017-10-17 | |
NELSON HIND CATERING MANAGEMENT | Director | 2016-11-30 | CURRENT | 1989-06-02 | Dissolved 2017-10-17 | |
ELIANCE UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-07 | Dissolved 2017-10-17 | |
DIGBY TROUT (TOWER OF LONDON) LIMITED | Director | 2016-11-30 | CURRENT | 2000-11-23 | Dissolved 2017-10-17 | |
HF VENTURES LIMITED | Director | 2016-11-30 | CURRENT | 2003-01-14 | Dissolved 2017-10-17 | |
HOLD AND CO (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2003-12-17 | Dissolved 2017-10-17 | |
LE BISTRO CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1987-06-12 | Dissolved 2017-10-17 | |
AZURE SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-14 | Dissolved 2017-10-31 | |
AZURE CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-09 | Dissolved 2017-10-31 | |
DIGBY TROUT RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-07-31 | Dissolved 2017-10-31 | |
ELIANCE EVENTS LIMITED | Director | 2016-11-30 | CURRENT | 2004-06-30 | Dissolved 2017-10-31 | |
ELIANCE RESTAURANTS LIMITED | Director | 2016-11-30 | CURRENT | 1993-05-04 | Dissolved 2017-10-31 | |
ELIOR UK PLC | Director | 2016-11-30 | CURRENT | 1973-04-06 | Active | |
ELIOR UK HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1989-02-24 | Active | |
ELIOR UK SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-02-03 | Active | |
WATERFALL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-05 | Active | |
TAYLOR SHAW LIMITED | Director | 2016-11-30 | CURRENT | 2008-04-24 | Active | |
WATERFALL CATERING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-13 | Active | |
WATERFALL ELIOR LIMITED | Director | 2016-11-30 | CURRENT | 2016-05-16 | Active | |
HOSPITALITY CATERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1989-08-15 | Active | |
CATERPLUS SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-25 | Active | |
LEXINGTON CATERING LIMITED | Director | 2016-11-30 | CURRENT | 1997-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED ELENI SAVVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BOSTON | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 09/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4ND | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 25/08/05 | |
ELRES | S366A DISP HOLDING AGM 25/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | REDUCE ISSUED CAPITAL 25/09/02 | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
RES02 | REREG OTHER 25/09/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | POLLINI PROPERTY HOLDINGS INC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH TABLE
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as HIGH TABLE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |