HDL (CATERING) LIMITED

Key Data

Status

Converted / Closed

Company No.

01561361

Incorporation date

14/05/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

18/10/2011

Certificate of registration of a Friendly Society

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18/10/2011

Miscellaneous

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18/10/2011

Resolutions

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25/08/2011

Appointment of Mr Steven Clive Bailey as a director

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26/07/2011

Termination of appointment of Stephen Humes as a director

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21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

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07/02/2011

Accounts for a dormant company made up to 2011-01-01

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06/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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06/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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02/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

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07/07/2010

Accounts for a dormant company made up to 2010-01-02

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01/06/2010

Previous accounting period shortened from 2010-01-11 to 2010-01-02

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26/03/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

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26/03/2010

Termination of appointment of Katherine Eldridge as a secretary

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20/07/2009

Return made up to 17/07/09; full list of members

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06/06/2009

Accounts for a dormant company made up to 2009-01-10

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18/08/2008

Accounts for a dormant company made up to 2008-01-12

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28/07/2008

Appointment terminated director philip mccracken

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17/07/2008

Return made up to 17/07/08; full list of members

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17/07/2008

Location of register of members

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17/03/2008

Director appointed mr stephen humes

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17/03/2008

Appointment terminated director steven silver

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17/03/2008

Director appointed mr philip guy mccracken

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17/03/2008

Secretary appointed miss katherine elizabeth eldridge

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17/03/2008

Director appointed mr timothy hurrell

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17/03/2008

Appointment terminated director united co operatives director 1 LIMITED

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17/03/2008

Appointment terminated secretary united co operatives secretary LIMITED

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22/11/2007

Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY

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21/11/2007

Accounting reference date shortened from 25/01/08 to 11/01/08

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21/08/2007

Accounts for a dormant company made up to 2007-01-27

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30/07/2007

Return made up to 17/07/07; full list of members

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11/05/2007

New director appointed

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01/08/2006

Return made up to 17/07/06; full list of members

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07/04/2006

Accounts for a dormant company made up to 2006-01-28

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16/01/2006

Director resigned

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16/01/2006

Secretary resigned;director resigned

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16/01/2006

New secretary appointed

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16/01/2006

New director appointed

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27/10/2005

Accounts for a dormant company made up to 2005-01-22

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16/08/2005

Return made up to 17/07/05; full list of members

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18/08/2004

Registered office changed on 18/08/04 from: wood house, etruria road hanley stoke on trent staffordshire ST1 5NW

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05/08/2004

Return made up to 17/07/04; full list of members

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08/06/2004

Accounts for a dormant company made up to 2004-01-24

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20/11/2003

Accounts for a dormant company made up to 2003-01-25

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16/09/2003

Return made up to 17/07/03; full list of members

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06/10/2002

Accounts for a dormant company made up to 2002-01-26

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25/09/2002

Director resigned

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25/09/2002

New director appointed

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02/09/2002

Return made up to 17/07/02; full list of members

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20/11/2001

Accounts for a dormant company made up to 2001-01-27

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10/08/2001

Return made up to 17/07/01; full list of members

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25/10/2000

Accounts for a dormant company made up to 2000-01-22

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01/08/2000

Return made up to 17/07/00; full list of members

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14/09/1999

Return made up to 17/07/99; no change of members

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07/06/1999

Accounts for a dormant company made up to 1999-01-23

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25/08/1998

Return made up to 17/07/98; no change of members

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08/07/1998

Accounts for a dormant company made up to 1998-01-24

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22/07/1997

Accounts for a dormant company made up to 1997-01-25

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22/07/1997

Return made up to 17/07/97; full list of members

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12/09/1996

Secretary resigned;director resigned

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12/09/1996

New secretary appointed;new director appointed

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18/07/1996

Return made up to 17/07/96; no change of members

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01/05/1996

Accounts for a dormant company made up to 1996-01-25

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21/07/1995

Return made up to 17/07/95; no change of members

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21/06/1995

Accounts for a dormant company made up to 1995-01-28

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11/10/1994

Resolutions

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03/10/1994

Full accounts made up to 1994-01-22

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20/07/1994

Return made up to 17/07/94; full list of members

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12/07/1994

Full accounts made up to 1993-01-25

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10/03/1994

Secretary resigned;new secretary appointed

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21/10/1993

Return made up to 17/07/93; full list of members

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25/08/1993

Full accounts made up to 1992-01-25

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25/08/1993

Full accounts made up to 1991-09-28

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14/02/1993

Director resigned;new director appointed

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13/10/1992

Registered office changed on 13/10/92 from: c/o united norwest co-operatives co-operative house wythenshawe civic centre manchester M22 5RE

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11/08/1992

Director resigned

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11/08/1992

Director resigned

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11/08/1992

Director resigned

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11/08/1992

Director resigned

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29/07/1992

Return made up to 17/07/92; full list of members

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17/06/1992

Director resigned

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04/06/1992

Declaration of satisfaction of mortgage/charge

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03/06/1992

Director resigned

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03/06/1992

Director resigned

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03/06/1992

New director appointed

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03/06/1992

New director appointed

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26/03/1992

Accounting reference date shortened from 30/09 to 25/01

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08/01/1992

Certificate of change of name

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06/01/1992

Registered office changed on 06/01/92 from: 2 broadway hyde cheshire SK14 4QQ

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06/01/1992

Secretary resigned;new secretary appointed

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06/01/1992

Director resigned

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06/01/1992

Director resigned

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02/01/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Declaration of satisfaction of mortgage/charge

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07/09/1991

Full accounts made up to 1990-09-29

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02/08/1991

Return made up to 17/07/91; no change of members

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17/02/1991

Director resigned

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08/08/1990

Return made up to 17/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-09-30

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19/04/1990

Full accounts made up to 1989-03-31

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19/04/1990

Return made up to 06/04/90; full list of members

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25/10/1989

Director resigned

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11/10/1989

New director appointed

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19/09/1989

Director resigned

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12/06/1989

Accounting reference date shortened from 31/03 to 30/09

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26/05/1989

Full accounts made up to 1988-02-29

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

New director appointed

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21/04/1989

New director appointed

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14/04/1989

Resolutions

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14/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1989

Registered office changed on 14/04/89 from: 11 camden place preston PR1 3EH

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22/03/1989

Declaration of satisfaction of mortgage/charge

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07/03/1989

Accounting reference date extended from 28/02 to 31/03

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06/01/1989

Registered office changed on 06/01/89 from: queens factory staining road blackpool FY3 0AE

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04/01/1989

Return made up to 14/07/88; full list of members

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15/11/1988

Declaration of satisfaction of mortgage/charge

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18/10/1988

New director appointed

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12/09/1988

Particulars of mortgage/charge

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12/09/1988

Particulars of mortgage/charge

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23/08/1988

Particulars of mortgage/charge

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01/08/1988

Wd 14/06/88 ad 29/04/88--------- premium £ si 416@1=416 £ ic 1000/1416

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01/07/1988

Full accounts made up to 1987-02-28

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11/04/1988

Particulars of mortgage/charge

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18/03/1988

Particulars of mortgage/charge

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25/02/1988

Certificate of change of name

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21/12/1987

Return made up to 25/03/87; no change of members

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30/03/1987

Accounts for a small company made up to 1986-02-28

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21/03/1987

Return made up to 04/06/86; full list of members

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03/12/1986

Accounts for a small company made up to 1985-02-28

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03/10/1986

Declaration of satisfaction of mortgage/charge

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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

01/01/2011

Last change occurred

01/01/2011

Accounts

Dormant

Last made up date

01/01/2011

Next account date

01/01/2012

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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
Bailey, Steven Clive	Director	22/07/2011 - Present	81
Wates, Martyn James	Director	30/08/2002 - 06/01/2006	218
Sellers, Caroline Jane	Secretary	26/03/2010 - Present	-
Eldridge, Katherine Elizabeth	Secretary	23/01/2008 - 26/03/2010	152
Silver, Steven Russell	Director	24/04/2007 - 22/01/2008	59

Persons with Significant Control

No PSC data available.

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13/05/2019

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Description

About HDL (CATERING) LIMITED

HDL (CATERING) LIMITED is an(a) Converted / Closed company incorporated on 14/05/1981 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. 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 HDL (CATERING) LIMITED?

HDL (CATERING) LIMITED is currently Converted / Closed. It was registered on 14/05/1981 and dissolved on 18/10/2011.

Where is HDL (CATERING) LIMITED located?

HDL (CATERING) LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for HDL (CATERING) LIMITED?

The latest filing was on 18/10/2011: Certificate of registration of a Friendly Society.