BERTIES CATERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03014197

Incorporation date

24/01/1995

Size

Total Exemption Small

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

23/08/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (15 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (12 pages)

16/10/2013

Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2013-10-17

View PDF (2 pages)

27/06/2013

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (1 pages)

05/06/2013

Registered office address changed from Berties Banqueting Rooms Brook Street Elland West Yorkshire HX5 9AW on 2013-06-06

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

10/03/2013

Termination of appointment of Nigel Denham as a director

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

26/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

21/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed

View PDF (2 pages)

07/02/2010

Director's details changed for Ms Rebecca Louise Shaw on 2010-01-18

View PDF (2 pages)

07/02/2010

Secretary's details changed for Ms Joanne Palethorpe on 2010-01-18

View PDF (1 pages)

07/02/2010

Director's details changed for Mr Nigel Robert Algernon Denham on 2010-01-18

View PDF (2 pages)

22/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/06/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2008

Appointment terminated director gordon woodward

View PDF (1 pages)

09/06/2008

Appointment terminated secretary pearl woodward

View PDF (1 pages)

09/06/2008

Secretary appointed joanne palethorpe

View PDF (2 pages)

09/06/2008

Director appointed stephen michael swallow

View PDF (2 pages)

09/06/2008

Director appointed nigel robert algernon denham

View PDF (2 pages)

09/06/2008

Director appointed rebecca louise shaw

View PDF (2 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

04/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

02/04/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

09/10/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

10/03/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

11/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

17/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

19/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

20/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

20/03/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

10/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/03/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

29/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

19/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

05/03/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

20/02/1995

Ad 07/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/02/1995

Accounting reference date notified as 31/05

View PDF (0 pages)

28/01/1995

Secretary resigned

View PDF (0 pages)

24/01/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERTIES CATERING COMPANY LIMITED

BERTIES CATERING COMPANY LIMITED is an(a) Dissolved company incorporated on 24/01/1995 with the registered office located at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIES CATERING COMPANY LIMITED?

BERTIES CATERING COMPANY LIMITED is currently Dissolved. It was registered on 24/01/1995 and dissolved on 05/02/2016.

Where is BERTIES CATERING COMPANY LIMITED located?

BERTIES CATERING COMPANY LIMITED is registered at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE.

What does BERTIES CATERING COMPANY LIMITED do?

BERTIES CATERING COMPANY LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BERTIES CATERING COMPANY LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.