Liquidation
Company Information for HALFPENNY GREEN CATERING LIMITED
8 BAIRD HOUSE SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
HALFPENNY GREEN CATERING LIMITED | |
Legal Registered Office | |
8 BAIRD HOUSE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA Other companies in DY6 | |
Company Number | 04402293 | |
---|---|---|
Company ID Number | 04402293 | |
Date formed | 2002-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 25/03/2010 | |
Return next due | 22/04/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 09:23:40 |
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Officer | Role | Date Appointed |
---|---|---|
DOREEN ADA PETCH |
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CHRISTOPHER MARK PETCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY ANN PETCH |
Company Secretary | ||
TRACY ANN PETCH |
Director | ||
PAUL ANTHONY JAMES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
LATEST SOC | 25/03/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Mark Petch on 2010-03-25 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/03/09; full list of members | |
287 | Registered office changed on 17/04/2009 from yates & co grazebrook house peartree lane dudley west midlands DY2 0XW | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 25/03/08; no change of members | |
288b | Appointment terminated director and secretary tracy petch | |
288a | Secretary appointed doreen ada petch | |
363s | Return made up to 25/03/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 25/03/06; full list of members | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 25/03/05; full list of members | |
AA | 31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New director appointed | |
288b | Director resigned | |
363s | Return made up to 25/03/04; full list of members | |
AA | 31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 25/03/03; full list of members | |
395 | Particulars of mortgage/charge | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-02-11 |
Petitions to Wind Up (Companies) | 2010-12-30 |
Petitions to Wind Up (Companies) | 2009-07-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as HALFPENNY GREEN CATERING LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | HALFPENNY GREEN CATERING LIMITED | Event Date | 2011-01-12 |
In the High Court Of Justice case number 009177 Liquidator appointed: P Craig, Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. Tel 0121 698 4000, Email Birminghamb.or@insolvency.gsi.gov.uk. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HALFPENNY GREEN CATERING LIMITED | Event Date | 2010-11-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 9177 A Petition to wind up the above-named Company, Registration Number 04402293, of 8 Baird House, Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7YA , presented on 9 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1413488/37/J.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HALFPENNY GREEN CATERING LIMITED | Event Date | 2009-06-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 15387 A Petition to wind up the above-named Company of 8 Baird House, Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7YA , presented on 18 June 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1413488/37/G/LC.) : | |||
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. |