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Home > England & Wales Companies > HALFPENNY GREEN CATERING LIMITED
Company Information for

HALFPENNY GREEN CATERING LIMITED

8 BAIRD HOUSE SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7YA,
Company Registration Number
04402293
Private Limited Company
Liquidation

Company Overview

About Halfpenny Green Catering Ltd
HALFPENNY GREEN CATERING LIMITED was founded on 2002-03-25 and has its registered office in Kingswinford. The organisation's status is listed as "Liquidation". Halfpenny Green Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALFPENNY GREEN CATERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOMER CAPEWELL & COMPANY LIMITED   SIVITER GREENFIELD ACCOUNTANTS LIMITED
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Company Officers of HALFPENNY GREEN CATERING LIMITED

Current Directors
Officer Role Date Appointed
DOREEN ADA PETCH
Company Secretary 2007-12-24
CHRISTOPHER MARK PETCH
Director 2003-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANN PETCH
Company Secretary 2002-03-25 2007-02-23
TRACY ANN PETCH
Director 2002-03-25 2007-02-23
PAUL ANTHONY JAMES
Director 2002-03-25 2003-11-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-03-25 2002-03-25
LONDON LAW SERVICES LIMITED
Nominated Director 2002-03-25 2002-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-02-01COCOMPCompulsory winding up order
2010-03-25LATEST SOC25/03/10 STATEMENT OF CAPITAL;GBP 2
2010-03-25AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Christopher Mark Petch on 2010-03-25
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 25/03/09; full list of members
2009-04-17287Registered office changed on 17/04/2009 from yates & co grazebrook house peartree lane dudley west midlands DY2 0XW
2009-02-04AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-05-07363sReturn made up to 25/03/08; no change of members
2008-05-06288bAppointment terminated director and secretary tracy petch
2008-05-06288aSecretary appointed doreen ada petch
2007-04-04363sReturn made up to 25/03/07; full list of members
2007-01-26AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-04-12363sReturn made up to 25/03/06; full list of members
2006-01-26AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-07363sReturn made up to 25/03/05; full list of members
2004-12-16AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-04-14288aNew director appointed
2004-03-31288bDirector resigned
2004-03-31363sReturn made up to 25/03/04; full list of members
2004-01-19AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sReturn made up to 25/03/03; full list of members
2003-04-08395Particulars of mortgage/charge
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2002-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to HALFPENNY GREEN CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-02-11
Petitions to Wind Up (Companies)2010-12-30
Petitions to Wind Up (Companies)2009-07-30
Fines / Sanctions
No fines or sanctions have been issued against HALFPENNY GREEN CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HALFPENNY GREEN CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALFPENNY GREEN CATERING LIMITED
Trademarks
We have not found any records of HALFPENNY GREEN CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALFPENNY GREEN CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HALFPENNY GREEN CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHALFPENNY GREEN CATERING LIMITEDEvent Date2011-01-12
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 TypePetitions to Wind Up (Companies)
Defending partyHALFPENNY GREEN CATERING LIMITEDEvent Date2010-11-09
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 TypePetitions to Wind Up (Companies)
Defending partyHALFPENNY GREEN CATERING LIMITEDEvent Date2009-06-18
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALFPENNY GREEN CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALFPENNY GREEN CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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