Stewart Catering Solutions Limited

Company Name	Stewart Catering Solutions Limited
Company Status	Dissolved
Company Number	05721343
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Graeme John Stewart
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sandwich Road North Shields Tyne And Wear NE29 9HL

Secretary Name	Mrs Carole Ann Stewart
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	08 Micklewood Close Longhirst Morpeth Northumberland NE61 3LP

Location

Registered Address	34 Sandwich Road North Shields NE29 9HL
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Shareholders

1000 at £1	Graeme Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,489
Cash	£44
Current Liabilities	£9,114

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

20 September 2012	Delivered on: 25 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 September 2012

Delivered on: 25 September 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
21 November 2019	Application to strike the company off the register (3 pages)
26 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 April 2017	Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 34 Sandwich Road North Shields NE29 9HL on 27 April 2017 (1 page)
27 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 April 2017	Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 34 Sandwich Road North Shields NE29 9HL on 27 April 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
26 February 2016	Director's details changed for Mr Graeme Stewart on 10 December 2015 (2 pages)
26 February 2016	Director's details changed for Mr Graeme Stewart on 10 December 2015 (2 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (3 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 April 2014	Termination of appointment of Carole Stewart as a secretary (1 page)
9 April 2014	Termination of appointment of Carole Stewart as a secretary (1 page)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Registered office address changed from Newcastle Busines Village North Tyne Industrial Estate Tyne & Wear NE12 9SZ England on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from Newcastle Busines Village North Tyne Industrial Estate Tyne & Wear NE12 9SZ England on 26 March 2014 (1 page)
25 March 2014	Director's details changed for Mr Graeme Stewart on 1 January 2014 (2 pages)
25 March 2014	Secretary's details changed for Mrs Carole Ann Stewart on 2 February 2013 (1 page)
25 March 2014	Secretary's details changed for Mrs Carole Ann Stewart on 2 February 2013 (1 page)
25 March 2014	Director's details changed for Mr Graeme Stewart on 1 January 2014 (2 pages)
25 March 2014	Secretary's details changed for Mrs Carole Ann Stewart on 2 February 2013 (1 page)
25 March 2014	Director's details changed for Mr Graeme Stewart on 1 January 2014 (2 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Registered office address changed from 11 Mandale Crescent North Shields NE30 3LX on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 11 Mandale Crescent North Shields NE30 3LX on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Graeme Stewart on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Carole Ann Stewart on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Graeme Stewart on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Secretary's details changed for Carole Ann Stewart on 23 March 2010 (1 page)
11 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
11 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
31 March 2009	Return made up to 24/02/09; full list of members (3 pages)
31 March 2009	Return made up to 24/02/09; full list of members (3 pages)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
21 March 2008	Return made up to 24/02/08; full list of members (3 pages)
21 March 2008	Return made up to 24/02/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 March 2007	Return made up to 24/02/07; full list of members (2 pages)
7 March 2007	Return made up to 24/02/07; full list of members (2 pages)
24 February 2006	Incorporation (17 pages)
24 February 2006	Incorporation (17 pages)