HOLMES CATERING EQUIPMENT LTD.

Key Data

Status

Dissolved

Company No.

01649809

Incorporation date

08/07/1982

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/07/1982)

06/01/2020

Final Gazette dissolved following liquidation

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06/10/2019

Return of final meeting in a creditors' voluntary winding up

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10/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-11

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16/10/2018

Liquidators' statement of receipts and payments to 2018-08-16

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17/11/2017

Satisfaction of charge 1 in full

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29/10/2017

Liquidators' statement of receipts and payments to 2017-08-16

View PDF (23 pages)

03/10/2016

Liquidators' statement of receipts and payments to 2016-08-16

View PDF (22 pages)

15/09/2015

Administrator's progress report to 2015-08-16

View PDF (43 pages)

14/09/2015

Administrator's progress report to 2015-08-17

View PDF (42 pages)

14/09/2015

Appointment of a voluntary liquidator

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16/08/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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18/05/2015

Administrator's progress report to 2015-04-15

View PDF (38 pages)

30/12/2014

Result of meeting of creditors

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09/12/2014

Statement of affairs with form 2.14B/2.15B

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09/12/2014

Statement of administrator's proposal

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26/10/2014

Registered office address changed from The Industrial Estate Full Sutton York YO41 1HS to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-10-27

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23/10/2014

Appointment of an administrator

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18/09/2014

Termination of appointment of David Peter Anthony Gravells as a director on 2014-04-25

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14/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

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12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

14/02/2013

Appointment of Julie Holmes as a director

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14/02/2013

Appointment of Mr David Peter Anthony Gravells as a director

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27/01/2013

Termination of appointment of Peter Winterton as a director

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23/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

20/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 2

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01/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

01/08/2010

Director's details changed for Martin Brown on 2010-07-31

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01/08/2010

Director's details changed for Ian Nicholas Free on 2010-07-31

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21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

07/08/2008

Return made up to 31/07/08; full list of members

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07/08/2008

Director's change of particulars / martin brown / 31/07/2008

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01/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/08/2007

Return made up to 31/07/07; full list of members

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31/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/02/2007

New director appointed

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16/02/2007

Director resigned

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02/08/2006

Return made up to 31/07/06; full list of members

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05/07/2006

Accounts for a small company made up to 2005-12-31

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05/07/2006

Accounting reference date extended from 30/09/05 to 31/12/05

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08/02/2006

Director resigned

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30/08/2005

Return made up to 31/07/05; full list of members

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17/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

08/08/2004

Return made up to 31/07/04; full list of members

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28/04/2004

Accounts for a small company made up to 2003-09-30

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17/01/2004

Miscellaneous

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10/08/2003

Return made up to 31/07/03; full list of members

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22/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

06/08/2002

Return made up to 31/07/02; full list of members

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07/07/2002

Auditor's resignation

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11/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

07/04/2002

New director appointed

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28/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-09-30

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22/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

20/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

06/10/1998

New director appointed

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14/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

01/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/08/1997

Return made up to 31/07/97; full list of members

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05/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

04/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

14/01/1996

Certificate of change of name

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05/12/1995

New director appointed

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17/08/1995

Return made up to 04/08/95; no change of members

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31/07/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 04/08/94; full list of members

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27/01/1994

Full accounts made up to 1993-09-30

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22/09/1993

Full accounts made up to 1992-09-30

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07/09/1993

Return made up to 17/08/93; no change of members

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20/09/1992

Return made up to 17/08/92; no change of members

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28/04/1992

Full accounts made up to 1991-09-30

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20/08/1991

Return made up to 17/08/91; full list of members

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31/07/1991

Full accounts made up to 1990-09-30

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20/09/1990

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

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28/08/1990

Return made up to 17/08/90; full list of members

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13/08/1990

Accounts for a small company made up to 1990-03-31

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15/02/1990

Director resigned

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12/09/1989

Accounts for a small company made up to 1989-03-31

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12/09/1989

Return made up to 31/08/89; full list of members

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26/04/1989

Nc inc already adjusted

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26/04/1989

Resolutions

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26/04/1989

Wd 17/04/89 ad 09/02/89--------- £ si 3998@1=3998 £ ic 2/4000

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11/04/1989

Director's particulars changed

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15/02/1989

Secretary's particulars changed

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13/02/1989

Nc inc already adjusted

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24/01/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 31/12/88; full list of members

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04/05/1988

Return made up to 31/12/87; full list of members

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21/04/1988

New director appointed

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21/04/1988

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

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12/04/1988

Accounting reference date extended from 31/12 to 31/03

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29/03/1988

Registered office changed on 30/03/88 from: hill view house cornborough road sherrif hutton york

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28/02/1988

Certificate of change of name

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28/02/1988

Certificate of change of name

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12/01/1988

Full accounts made up to 1986-12-31

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12/01/1988

Return made up to 31/12/86; full list of members

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23/11/1986

Return made up to 31/12/85; full list of members

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01/08/1986

Full accounts made up to 1985-12-31

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08/07/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Holmes, Julie	Director	14/02/2013 - Present	4
Brown, Martin	Director	02/04/2002 - Present	6
Gravells, David Peter Anthony	Director	14/02/2013 - 25/04/2014	34
Winterton, Peter Paul Luke	Director	06/02/2007 - 25/01/2013	4
Lawson, Anthony Charles	Director	04/12/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HOLMES CATERING EQUIPMENT LTD.

HOLMES CATERING EQUIPMENT LTD. is an(a) Dissolved company incorporated on 08/07/1982 with the registered office located at C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN. There are currently 4 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 HOLMES CATERING EQUIPMENT LTD.?

HOLMES CATERING EQUIPMENT LTD. is currently Dissolved. It was registered on 08/07/1982 and dissolved on 06/01/2020.

Where is HOLMES CATERING EQUIPMENT LTD. located?

HOLMES CATERING EQUIPMENT LTD. is registered at C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN.

What does HOLMES CATERING EQUIPMENT LTD. do?

HOLMES CATERING EQUIPMENT LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HOLMES CATERING EQUIPMENT LTD.?

The latest filing was on 06/01/2020: Final Gazette dissolved following liquidation.