BITE CATERING LIMITED

Key Data

Status

Dissolved

Company No.

05097580

Incorporation date

07/04/2004

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

14/11/2024

Final Gazette dissolved following liquidation

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20/09/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

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20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (93 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

14/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

15/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

15/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

12/12/2023

Removal of liquidator by court order

View PDF (14 pages)

12/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2023

Liquidators' statement of receipts and payments to 2023-09-06

View PDF (15 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (83 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Declaration of solvency

View PDF (5 pages)

21/09/2022

Registered office address changed from 550 Second Floor Thames Valley Park Reading RG6 1PT England to Evelyn Partners, 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2022-09-21

View PDF (2 pages)

21/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/09/2022

Resolutions

View PDF (1 pages)

07/06/2022

Satisfaction of charge 050975800010 in full

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

14/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (87 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (6 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mr Adam Seymour as a secretary on 2020-03-27

View PDF (2 pages)

01/04/2020

Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 2020-03-27

View PDF (1 pages)

12/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

12/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

12/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/09/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (25 pages)

24/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Satisfaction of charge 050975800004 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 050975800005 in full

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11/06/2019

Satisfaction of charge 050975800003 in full

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11/06/2019

Satisfaction of charge 050975800006 in full

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11/06/2019

Satisfaction of charge 050975800007 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 050975800008 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 050975800009 in full

View PDF (1 pages)

06/06/2019

Registration of charge 050975800010, created on 2019-05-31

View PDF (42 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Nicola Tinniswood as a director on 2018-12-20

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Termination of appointment of Caroline Emma Fry as a director on 2018-06-01

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

05/12/2017

Registration of charge 050975800009, created on 2017-12-01

View PDF (16 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/06/2017

Registration of charge 050975800008, created on 2017-06-01

View PDF (14 pages)

18/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

08/11/2016

Director's details changed for Mr William James Toner on 2016-11-08

View PDF (2 pages)

08/11/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-11-08

View PDF (1 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

18/08/2016

Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 2016-08-18

View PDF (1 pages)

15/07/2016

Registration of charge 050975800007, created on 2016-07-15

View PDF (42 pages)

27/04/2016

Director's details changed for Mr William James Toner on 2016-04-26

View PDF (2 pages)

27/04/2016

Secretary's details changed for Madeleine Suzanne Musselwhite on 2016-04-26

View PDF (1 pages)

27/04/2016

Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 2016-04-27

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

14/03/2016

Appointment of Mrs Nicola Tinniswood as a director on 2016-03-14

View PDF (2 pages)

14/03/2016

Appointment of Mrs Caroline Emma Fry as a director on 2016-03-14

View PDF (2 pages)

23/11/2015

Registration of charge 050975800006, created on 2015-11-18

View PDF (75 pages)

21/10/2015

Auditor's resignation

View PDF (1 pages)

22/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

22/09/2015

Registered office address changed from Liss House Station Road Liss Hampshire GU33 7AD to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 2015-09-22

View PDF (1 pages)

02/07/2015

Appointment of Mr William James Toner as a director on 2015-06-01

View PDF (2 pages)

02/07/2015

Appointment of Madeleine Suzanne Musselwhite as a secretary on 2015-06-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Nigel Andrew Johnson as a director on 2015-06-01

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

19/06/2015

Resolutions

View PDF (26 pages)

04/06/2015

Registration of charge 050975800005, created on 2015-06-01

View PDF (49 pages)

04/06/2015

Satisfaction of charge 050975800002 in full

View PDF (4 pages)

03/06/2015

Registration of charge 050975800004, created on 2015-06-01

View PDF (40 pages)

02/06/2015

Registration of charge 050975800003, created on 2015-06-01

View PDF (43 pages)

21/08/2014

Registration of charge 050975800002, created on 2014-08-01

View PDF (8 pages)

13/08/2014

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2014-08-01

View PDF (2 pages)

13/08/2014

Termination of appointment of Aldwych Secretaries Limited as a secretary on 2014-08-01

View PDF (1 pages)

13/08/2014

Termination of appointment of Anthony John Bobath as a director on 2014-08-01

View PDF (1 pages)

13/08/2014

Registered office address changed from Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL to Liss House Station Road Liss Hampshire GU33 7AD on 2014-08-13

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

28/04/2014

Termination of appointment of Nicholas Parker as a director

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22/04/2014

Previous accounting period extended from 2013-08-31 to 2013-12-31

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22/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-04-07

View PDF (16 pages)

12/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-04-07

View PDF (17 pages)

04/07/2013

Appointment of Aldwych Secretaries Limited as a secretary

View PDF (2 pages)

04/07/2013

Appointment of Mr Anthony John Bobath as a director

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04/07/2013

Appointment of Mr Nigel Andrew Johnson as a director

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25/06/2013

Registered office address changed from , 2 Mcnicol Drive, London, NW10 7AW on 2013-06-25

View PDF (1 pages)

20/06/2013

Statement of capital following an allotment of shares on 2007-04-27

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17/06/2013

Termination of appointment of Charles Bigham as a director

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17/06/2013

Satisfaction of charge 1 in full

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02/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

23/01/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

27/11/2012

Termination of appointment of Simon Macfarlane as a director

View PDF (1 pages)

12/07/2012

Auditor's resignation

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04/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

04/05/2012

Director's details changed for Mr Simon Macfarlane on 2011-12-23

View PDF (2 pages)

04/05/2012

Director's details changed for Charles Richard Petty Bigham on 2012-04-07

View PDF (2 pages)

16/02/2012

Full accounts made up to 2011-08-31

View PDF (12 pages)

23/12/2011

Appointment of Mr Simon Macfarlane as a director

View PDF (2 pages)

02/06/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

19/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (7 pages)

24/06/2010

Termination of appointment of Howard Nelson as a director

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24/06/2010

Termination of appointment of Howard Nelson as a secretary

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01/06/2010

Accounts for a small company made up to 2009-08-31

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09/04/2010

Register inspection address has been changed

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09/04/2010

Director's details changed for Charles Richard Petty Bigham on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Nicholas John Docwra Parker on 2010-04-01

View PDF (2 pages)

26/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

25/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

16/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

16/04/2008

Secretary appointed mr howard paul nelson

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16/04/2008

Director appointed mr howard paul nelson

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06/03/2008

Appointment terminated secretary charles bigham

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24/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

30/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

26/04/2007

New secretary appointed

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25/04/2007

Secretary resigned

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19/06/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Accounts for a small company made up to 2005-08-27

View PDF (4 pages)

18/01/2006

S-div 20/12/05

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16/01/2006

Auditor's resignation

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02/09/2005

Accounting reference date extended from 30/04/05 to 31/08/05

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15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Registered office changed on 06/06/05 from: savoy house, savoy circus, london, W3 7DA

View PDF (1 pages)

02/06/2005

Return made up to 07/04/05; full list of members

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10/06/2004

Ad 07/04/04--------- £ si 84@1=84 £ ic 1/85

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07/04/2004

Secretary resigned

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07/04/2004

Incorporation

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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

31/12/2023

Next confirmation date

07/04/2023

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Toner, William James	Director	31/05/2015 - Present	71
Thomas, Nicholas Edward Heale	Director	18/06/2018 - Present	60
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Nelson, Howard Paul	Director	29/02/2008 - 23/06/2010	9
Parker, Nicholas John Docwra	Director	06/04/2004 - 23/04/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BITE CATERING LIMITED

BITE CATERING LIMITED is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 BITE CATERING LIMITED?

BITE CATERING LIMITED is currently Dissolved. It was registered on 07/04/2004 and dissolved on 14/11/2024.

Where is BITE CATERING LIMITED located?

BITE CATERING LIMITED is registered at Evelyn Partners, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does BITE CATERING LIMITED do?

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

What is the latest filing for BITE CATERING LIMITED?

The latest filing was on 14/11/2024: Final Gazette dissolved following liquidation.