Dissolved
Dissolved 2016-02-27
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Company Information for CATER1 LIMITED
ASHFORD, KENT, TN24,
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Company Registration Number
 05805749 Private Limited Company
Dissolved 2016-02-27 |
Company Overview
About Cater1 Ltd
CATER1 LIMITED was founded on 2006-05-04 and had its registered office in Ashford. The company was dissolved on the 2016-02-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CATER1 LIMITED | ||
| Legal Registered Office | ||
| ASHFORD KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05805749 | |
|---|---|---|
| Date formed | 2006-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-02-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 20:13:58 |
| Companies House |
|
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Companies with same name CATER1 LIMITED
The following companies were found which have the same name as CATER1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CATER123 LTD | 14 WYATT CLOSE VAUGHAN ST SOUTH LONDON GREATER LONDON SE16 5UL | Active | Company formed on the 2024-09-09 | |
| CATER1ST LIMITED | 19 ASCOT ROAD BROADSTONE BH18 9EY | Active | Company formed on the 2020-12-30 |
Company Officers of CATER1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BAL KRISHNA GC |
||
NANCY CLARE MACKNESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ALFRED BENISLUM |
Director | ||
NANCY CLARE MACKNESS |
Director | ||
ANDREW MACKNESS |
Director | ||
ANDREW MACKNESS |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OKBIZ LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-05-02 | |
| CUXTON ENVIRONMENTAL LTD | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
| NANCY'S CATERING (KENT) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| N C M CATERING HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| CAFE BALMORAL LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2014-03-18 | |
| NORMAS CAFE RAINHAM LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2014-03-11 | |
| CAFE DELCE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
| CAFE ROCHESTER VISITOR CENTRE LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| N C M CATERING LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BENISLUM | |
| AP01 | DIRECTOR APPOINTED MRS NANCY CLARE MACKNESS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM CCW 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR EDWARD ALFRED BENISLUM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAL KRISHNA GC / 04/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY MACKNESS | |
| AP01 | DIRECTOR APPOINTED MR BAL GC | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH ENGLAND | |
| RES15 | CHANGE OF NAME 16/09/2013 | |
| CERTNM | COMPANY NAME CHANGED NORMAS CATERING LTD CERTIFICATE ISSUED ON 19/09/13 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKNESS | |
| AR01 | 31/05/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACKNESS | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 25A ESSEX ROAD DARTFORD DA1 2AU UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 172 WINDMILL ST GRAVESEND DA12 1AH | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/05/06--------- £ SI 100@1=100 £ IC 2/102 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CATER1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-07-10 |
| Petitions to Wind Up (Companies) | 2014-03-12 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against CATER1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ULTIMATE FINANCE LIMITED | |
| MORTGAGE | Outstanding | BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 287,413 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 31,473 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 CATER1 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1 |
| Current Assets | 2012-05-01 | £ 50,001 |
| Debtors | 2012-05-01 | £ 50,000 |
| Fixed Assets | 2012-05-01 | £ 105,635 |
| Shareholder Funds | 2012-05-01 | £ 163,250 |
| Tangible Fixed Assets | 2012-05-01 | £ 105,635 |
Debtors and other cash assets
Income
Government Income
Government spend with CATER1 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CATER1 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CATER1 LIMITED | Event Date | 2014-03-24 |
| In the Canterbury County Court case number 119 Official Receiver appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , Kent , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CATER1 LIMITED FORMERLY NORMAS CATERING LTD | Event Date | 2014-02-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 901 A Petition to wind up the above-named Company, Registration Number 05805749, of C/O Magee Gammon, Henwood House, Henwood, Ashford, Kent, England, TN24 8DH, presented on 5 February 2014 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , 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 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920 . (Ref SLR1711692/N.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CATER1 LIMITED | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATER1 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 CATER1 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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