SILENT PARTNERS CATERING LIMITED

Key Data

Status

Dissolved

Company No.

03388896

Incorporation date

18/06/1997

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

01/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

28/09/2017

Registered office address changed from Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk WR2 4SZ to Rcm Advicosry Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2017-09-29

View PDF (2 pages)

17/09/2017

Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk WR2 4SZ on 2017-09-18

View PDF (2 pages)

29/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/08/2016

Registered office address changed from Little Melton Food Park Little Melton Norwich Norfolk NR9 3NP to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2016-08-03

View PDF (2 pages)

31/07/2016

Statement of affairs with form 4.19

View PDF (6 pages)

31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2016

Resolutions

View PDF (1 pages)

26/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

18/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

31/10/2013

Registration of charge 033888960003

View PDF (8 pages)

23/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

21/02/2011

Registered office address changed from Unit 18 Charles Wood Road Rashes Green Industrial Estate Dereham Norfolk NR19 1SX on 2011-02-22

View PDF (1 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

26/10/2010

Registered office address changed from Silent Partners Catering Ltd Bell Boat Yard Brundall Norwich Norfolk NR13 5PY on 2010-10-27

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Dawn Tracy Knibb on 2010-06-19

View PDF (2 pages)

20/06/2010

Director's details changed for Richard David Bullent on 2010-06-19

View PDF (2 pages)

20/06/2010

Director's details changed for Trevor Duncan Knibb on 2010-06-19

View PDF (2 pages)

20/06/2010

Secretary's details changed for Dawn Tracy Knibb on 2010-06-19

View PDF (1 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/09/2009

Return made up to 19/06/09; no change of members

View PDF (5 pages)

19/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

31/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

31/07/2008

Location of debenture register

View PDF (1 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Registered office changed on 01/08/2008 from bell boatyard brundall norwich NR13 5PY

View PDF (1 pages)

06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

11/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

12/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

19/10/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

21/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

30/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

28/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

15/03/2001

Memorandum and Articles of Association

View PDF (11 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

12/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/07/1999

Return made up to 19/06/99; change of members

View PDF (6 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

05/04/1998

Director resigned

View PDF (0 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (0 pages)

24/06/1997

Resolutions

View PDF (0 pages)

18/06/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SILENT PARTNERS CATERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/06/1997 - 18/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/06/1997 - 18/06/1997	67500
Knibb, Trevor Duncan	Director	30/03/2000 - Present	2
Knibb, Dawn Tracy	Director	30/03/2000 - Present	2
Small, Caroline Tracy	Director	18/06/1997 - 10/03/1998	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SILENT PARTNERS CATERING LIMITED

SILENT PARTNERS CATERING LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at Rcm Advisory Limited 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ. 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 SILENT PARTNERS CATERING LIMITED?

SILENT PARTNERS CATERING LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 01/10/2018.

Where is SILENT PARTNERS CATERING LIMITED located?

SILENT PARTNERS CATERING LIMITED is registered at Rcm Advisory Limited 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ.

What does SILENT PARTNERS CATERING LIMITED do?

SILENT PARTNERS CATERING LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for SILENT PARTNERS CATERING LIMITED?

The latest filing was on 01/10/2018: Final Gazette dissolved following liquidation.