| Company Name | Cairns Event Hire Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599331 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | North East Catering Equipment Hire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joseph William Simpson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Cater Hire |
| Correspondence Address | Enterprise House Philadelphia Lane Herrington Burn Houghton-Le-Spring Tyne And Wear DH4 4JU |
| Secretary Name | Mr Robert Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2003(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 May 2022) |
| Role | Accounting Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Broadstairs Court Grindon Sunderland Tyne & Wear SR4 8NP |
| Secretary Name | John Wetherald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Cater Hire |
| Correspondence Address | 5 Gillhurst Grange Sunderland Tyne & Wear SR1 3QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | caterhire.co.uk |
|---|
Location
| Registered Address | Enterprise House Philadelphia Lane Houghton Le Spring DH4 4JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Joseph William Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,091 |
| Cash | £785 |
| Current Liabilities | £14,000 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 10 September 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 27 August 2019 | Confirmation statement made on 16 July 2019 with updates (5 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 16 July 2018 with updates (5 pages) |
| 9 August 2018 | Director's details changed for Joseph William Simpson on 9 August 2018 (2 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 3 August 2017 | Notification of Joseph William Simpson as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Joseph William Simpson as a person with significant control on 3 August 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 August 2015 | Director's details changed for Joseph William Simpson on 7 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Joseph William Simpson on 7 August 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Joseph William Simpson on 7 August 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 16 July 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 16 July 2009 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 December 2008 | Director's change of particulars / joseph simpson / 24/01/2007 (1 page) |
| 23 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 23 December 2008 | Director's change of particulars / joseph simpson / 24/01/2007 (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 30 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 July 2004 | Return made up to 16/07/04; full list of members
|
| 5 July 2004 | Return made up to 16/07/04; full list of members
|
| 3 June 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 3 June 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Company name changed north east catering equipment hi re LIMITED\certificate issued on 18/03/03 (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Company name changed north east catering equipment hi re LIMITED\certificate issued on 18/03/03 (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 6 September 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 September 2001 | Return made up to 16/07/01; full list of members
|
| 4 September 2001 | Return made up to 16/07/01; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 17 November 1999 | Return made up to 16/07/99; full list of members
|
| 17 November 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Return made up to 16/07/99; full list of members
|
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Resolutions
|
| 16 July 1998 | Incorporation (17 pages) |
| 16 July 1998 | Incorporation (17 pages) |