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Company Information for

HOLMES CATERING EQUIPMENT SOLUTIONS LTD

THE CONIFERS FILTON ROAD, HAMBROOK, HAMBROOK, BRISTOL, BS16 1QG,

Company Registration Number

09312087

Private Limited Company

Liquidation

Company Overview

About Holmes Catering Equipment Solutions Ltd

HOLMES CATERING EQUIPMENT SOLUTIONS LTD was founded on 2014-11-14 and has its registered office in Hambrook. The organisation's status is listed as "Liquidation". Holmes Catering Equipment Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HOLMES CATERING EQUIPMENT SOLUTIONS LTD

THE CONIFERS FILTON ROAD HAMBROOK HAMBROOK BRISTOL BS16 1QG

Filing Information

Company Number		09312087
Company ID Number		09312087
Date formed		2014-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		30/06/2018
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		FULL

Last Datalog update:	2018-09-05 19:24:52
Primary Source:	Companies House

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Company Officers of HOLMES CATERING EQUIPMENT SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
SENG BOON CHAN	Company Secretary	2016-11-14
IAN JAMES BIDMEAD	Director	2014-11-14
RICHARD JAMES CROMWELL	Director	2016-04-13
KLAUS PETER GÖLDENBOT	Director	2017-08-31
STEPHEN DAVID PARKIN	Director	2016-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES CARR	Director	2016-04-13	2018-04-27
PAUL MCMAHON	Director	2016-04-13	2017-08-31
TIMOTHY JAMES CARR	Company Secretary	2016-04-13	2016-11-14
STEPHEN NEIL WHITTAKER	Director	2016-04-13	2016-10-30
LOUISE ANNE CHUTER	Company Secretary	2014-11-14	2016-04-13
LOUISE ANNE CHUTER	Director	2014-11-14	2016-04-13
MICHAEL GEORGE ERNEST MELLOR	Director	2014-11-14	2016-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES BIDMEAD	SPACE CATERING (UK) LIMITED	Director	2015-01-01	CURRENT	2012-07-09	Active
IAN JAMES BIDMEAD	SPACE INTERIOR CONTRACTS LIMITED	Director	2013-11-01	CURRENT	2013-09-25	Liquidation
IAN JAMES BIDMEAD	SPACE CATERING EQUIPMENT LTD.	Director	2012-06-06	CURRENT	2000-04-25	Liquidation
RICHARD JAMES CROMWELL	4 MELROSE PLACE MANAGEMENT COMPANY LIMITED	Director	2017-10-21	CURRENT	1988-03-16	Active
RICHARD JAMES CROMWELL	RED RIBBON TRADING LIMITED	Director	2017-08-31	CURRENT	2015-04-13	Active
RICHARD JAMES CROMWELL	ROWLETT RUTLAND LIMITED	Director	2017-08-31	CURRENT	2016-11-23	Active
RICHARD JAMES CROMWELL	CHEF LEASING LIMITED	Director	2013-12-16	CURRENT	2004-06-23	Active
KLAUS PETER GÖLDENBOT	SPACE CATERING (EBT) TRUSTEE LIMITED	Director	2017-08-31	CURRENT	2013-01-04	Dissolved 2018-03-20
KLAUS PETER GÖLDENBOT	PLYANEMCA LIMITED	Director	2017-08-31	CURRENT	2004-03-19	Active
KLAUS PETER GÖLDENBOT	SPACE CATERING EQUIPMENT LTD.	Director	2017-08-31	CURRENT	2000-04-25	Liquidation
KLAUS PETER GÖLDENBOT	SPACE INTERIOR CONTRACTS LIMITED	Director	2017-08-31	CURRENT	2013-09-25	Liquidation
KLAUS PETER GÖLDENBOT	MITRE LINEN LIMITED	Director	2017-08-31	CURRENT	2016-04-19	Liquidation
KLAUS PETER GÖLDENBOT	CHEF LEASING LIMITED	Director	2017-08-31	CURRENT	2004-06-23	Active
KLAUS PETER GÖLDENBOT	NISBETS LIMITED	Director	2017-08-31	CURRENT	1983-01-21	Active
KLAUS PETER GÖLDENBOT	SPACE CATERING (UK) LIMITED	Director	2017-08-31	CURRENT	2012-07-09	Active
KLAUS PETER GÖLDENBOT	RED RIBBON TRADING LIMITED	Director	2017-08-31	CURRENT	2015-04-13	Active
KLAUS PETER GÖLDENBOT	ROWLETT RUTLAND LIMITED	Director	2017-08-31	CURRENT	2016-11-23	Active

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.

Date	Document Type	Document Description
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2018 FROM FOURTH WAY AVONMOUTH BRISTOL BS11 8TB
2018-07-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARR
2017-11-17	AA01	PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-09-01	AP01	DIRECTOR APPOINTED MR KLAUS PETER GÖLDENBOT
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID PARKIN
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTAKER
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-11-14	AP03	SECRETARY APPOINTED MR SENG BOON CHAN
2016-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARR
2016-05-20	AP03	SECRETARY APPOINTED MR TIMOTHY JAMES CARR
2016-05-20	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES CARR
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093120870001
2016-04-29	AP01	DIRECTOR APPOINTED STEPHEN NEIL WHITTAKER
2016-04-29	AP01	DIRECTOR APPOINTED MR PAUL MCMAHON
2016-04-29	AP01	DIRECTOR APPOINTED RICHARD JAMES CROMWELL
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLOR
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 12 CHRISTCHURCH ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2PL
2016-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE CHUTER
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE CHUTER
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16	AR01	14/11/15 FULL LIST
2015-12-12	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-17	AA01	PREVSHO FROM 30/11/2015 TO 31/03/2015
2015-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093120870001
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOLMES CATERING EQUIPMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-07-04
Notices to	2018-07-04
Appointmen	2018-07-04

Fines / Sanctions

No fines or sanctions have been issued against HOLMES CATERING EQUIPMENT SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HOLMES CATERING EQUIPMENT SOLUTIONS LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HOLMES CATERING EQUIPMENT SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HOLMES CATERING EQUIPMENT SOLUTIONS LTD

Trademarks

We have not found any records of HOLMES CATERING EQUIPMENT SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLMES CATERING EQUIPMENT SOLUTIONS LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HOLMES CATERING EQUIPMENT SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLMES CATERING EQUIPMENT SOLUTIONS LTD 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	Resolution
Defending party	HOLMES CATERING EQUIPMENT SOLUTIONS LTD	Event Date	2018-07-04

Initiating party		Event Type	Notices to
Defending party	HOLMES CATERING EQUIPMENT SOLUTIONS LTD	Event Date	2018-07-04

Initiating party		Event Type	Appointmen
Defending party	HOLMES CATERING EQUIPMENT SOLUTIONS LTD	Event Date	2018-07-04
Name of Company: HOLMES CATERING EQUIPMENT SOLUTIONS LTD Company Number: 09312087 Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Registered office: The Con…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOLMES CATERING EQUIPMENT SOLUTIONS LTD 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 HOLMES CATERING EQUIPMENT SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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