Dissolved
Dissolved 2016-05-01
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Home > England & Wales Companies > PROSPECT CATERING DESIGN (UK) LIMITED
Company Information for PROSPECT CATERING DESIGN (UK) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
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Company Registration Number
 06762581 Private Limited Company
Dissolved 2016-05-01 |
Company Overview
About Prospect Catering Design (uk) Ltd
PROSPECT CATERING DESIGN (UK) LIMITED was founded on 2008-12-01 and had its registered office in Cheltenham. The company was dissolved on the 2016-05-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROSPECT CATERING DESIGN (UK) LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 06762581 | |
|---|---|---|
| Date formed | 2008-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 06:32:43 |
| Companies House |
|
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Company Officers of PROSPECT CATERING DESIGN (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE GARY KEOGH |
||
HUMPHREY PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROSPECT CATERING DESIGN LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O HAZLEWOODS LLP BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNIT 7 STROUD ENTERPRISE CENTRE BATH ROAD STROUD GLOS GL5 3NL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY PHILLIPS / 01/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM SUITE 2 LIGHTPILL HOUSE BATH ROAD TRADING ESTATE STROUD GLOUCESTERSHIRE GL5 3QF | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE KEOGH / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY PHILLIPS / 01/12/2009 | |
| 288a | DIRECTOR APPOINTED CLIVE KEOGH | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 163 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3TX | |
| 288a | DIRECTOR APPOINTED HUMPHREY PHILLIPS | |
| 88(2) | AD 01/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PROSPECT CATERING DESIGN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-09 |
| Notices to Creditors | 2014-10-20 |
| Appointment of Liquidators | 2014-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT CATERING DESIGN (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROSPECT CATERING DESIGN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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 PROSPECT CATERING DESIGN (UK) LIMITED
Intangible Assets
Patents
We have not found any records of PROSPECT CATERING DESIGN (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROSPECT CATERING DESIGN (UK) LIMITED
Income
Government Income
We have not found government income sources for PROSPECT CATERING DESIGN (UK) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as PROSPECT CATERING DESIGN (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT CATERING DESIGN (UK) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PROSPECT CATERING DESIGN (UK) LIMITED | Event Date | 2015-12-07 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the above Company will be held at 11.30 am on 22 January 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 21 January 2016 . For further information please contact Peter Frost on 01242 680000 , or by email at dgg@hazlewoods.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PROSPECT CATERING DESIGN (UK) LIMITED | Event Date | 2014-10-13 |
| Notice is hereby given that creditors of the above named company are required on or before 31 December 2014 , to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT , the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at dgg@hazlewoods.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROSPECT CATERING DESIGN (UK) LIMITED | Event Date | 2014-10-13 |
| Peter Richard James Frost , Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROSPECT CATERING DESIGN (UK) LIMITED | Event Date | 2014-10-13 |
| Registered in England & Wales number: 06762581 Registered Office: Unit 7 Stroud Enterprise Centre, Bath Road, Stroud, Glos, GL5 3NL Passed At a general meeting of the above named company held at 11:15am on 13 October 2014, the following resolutions were passed, number 1 and 6 as special resolutions, numbers 2, 3 and 4 as ordinary resolutions and number 5 as an extraordinary resolution. 1. The company is wound up voluntarily. 2. That Peter Richard James Frost of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT be and is hereby appointed liquidator of the company. (IP No 008935 ). For further information you may contact Peter Frost on 01452 634800 or by email to peter.frost@hazlewoods.co.uk 3. That the liquidators remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That the liquidator is authorised to recover category 2 disbursements in accordance with his firms policy from time to time. 5. That, pursuant with the provisions of the companys articles of association, the liquidator is authorised to distribute the whole or part of the companys assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. 6. That the liquidator may pay any class of creditor in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT CATERING DESIGN (UK) 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 PROSPECT CATERING DESIGN (UK) 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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