Company NameCater Warehouse Limited
Company StatusDissolved
Company Number08830200
CategoryPrivate Limited Company
Incorporation Date2 January 2014(10 years, 2 months ago)
Dissolution Date11 June 2019 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Paul Rooks
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2018(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 11 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Fat Butcher Front Street
Blyth
NE24 4HW
Director NameMr Scott Michael Andrews
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Russell & Co 1st Floor, The Smithyside
7 Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Director NameMr Dan Miller
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2017(3 years after company formation)
Appointment Duration1 year (resigned 19 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Russell & Co 1st Floor, The Smithyside
7 Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BD
Director NameMr Mark Jowsey
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2018(4 years after company formation)
Appointment Duration3 months, 1 week (resigned 30 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Fat Butcher Front Street
Blyth
NE24 4HW

Location

Registered AddressThe Fat Butcher
Front Street
Blyth
Northumberland
NE24 4HW
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardKitty Brewster
Built Up AreaBlyth (Northumberland)

Shareholders

100 at £1Smallburn Management LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£35,233
Cash£4,459
Current Liabilities£45,674

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

31 March 2017Micro company accounts made up to 30 June 2016 (6 pages)
10 February 2017Termination of appointment of Scott Michael Andrews as a director on 3 January 2017 (1 page)
10 February 2017Appointment of Mr Dan Miller as a director on 3 January 2017 (2 pages)
11 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
12 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 April 2015Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages)
21 April 2015Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages)
21 April 2015Registered office address changed from Unit 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
17 February 2014Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
2 January 2014Incorporation
Statement of capital on 2014-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
2 January 2014Incorporation
Statement of capital on 2014-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)