Northern Caterers Limited

Company Name	Northern Caterers Limited
Company Status	Dissolved
Company Number	00359517
Category	Private Limited Company
Incorporation Date	24 February 1940(84 years, 2 months ago)
Dissolution Date	21 June 2023 (10 months, 1 week ago)
Previous Name	Northern Caterers

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Richard Alan Lisle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	01 July 2017(77 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfields Keighley Road Halifax HX2 8HA

Director Name	Mr David John Reid
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawnswood Willow Rise Cote Hill Halifax W Yorks HX2 7LS

Director Name	Mr Douglas Stephenson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 05 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Thornhill Road Huddersfield West Yorkshire HD3 3AU

Director Name	Mrs Evelyn Stephenson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Greenacres 12 Thornhill Road Huddersfield West Yorkshire HD3 3AU

Director Name	Mr Paul Michael Stephenson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House Bowring Road Ramsey IM8 3EP

Secretary Name	Mr David John Reid
Nationality	British
Status	Resigned
Appointed	31 January 1991(50 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawnswood Willow Rise Cote Hill Halifax W Yorks HX2 7LS

Contact

Website	www.northern-caterers.co.uk/
Email address	[email protected]
Telephone	01484 682671
Telephone region	Huddersfield

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

75k at £1	Paul Stephenson 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Charges

15 June 1949	Delivered on: 25 June 1949 Satisfied on: 6 January 2005 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Leasehold property situate in bock chapel lane mablegreen huddersfield including the fixtures & fittings both present & future. Fully Satisfied
15 June 1949	Delivered on: 25 June 1949 Satisfied on: 6 January 2005 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 12 springwood street huddersfield including the fixtures & fittings both present & future. Fully Satisfied

Filing History

21 June 2023	Final Gazette dissolved following liquidation (1 page)
21 March 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 April 2022	Liquidators' statement of receipts and payments to 2 March 2022 (12 pages)
7 May 2021	Liquidators' statement of receipts and payments to 2 March 2021 (15 pages)
5 May 2020	Liquidators' statement of receipts and payments to 2 March 2020 (12 pages)
19 March 2019	Appointment of a voluntary liquidator (3 pages)
3 March 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
13 November 2018	Administrator's progress report (20 pages)
29 June 2018	Statement of affairs with form AM02SOA (8 pages)
12 June 2018	Result of meeting of creditors (5 pages)
23 May 2018	Statement of administrator's proposal (28 pages)
4 April 2018	Registered office address changed from 2nd Floor Bridge Mills Holmfirth HD9 3TW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 April 2018 (2 pages)
28 March 2018	Appointment of an administrator (3 pages)
8 February 2018	Notification of Richard Alan Lisle as a person with significant control on 1 October 2017 (2 pages)
8 February 2018	Cessation of Paul Stephenson as a person with significant control on 1 October 2017 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
7 February 2018	Appointment of Mr Richard Alan Lisle as a director on 1 July 2017 (2 pages)
4 February 2018	Termination of appointment of Paul Michael Stephenson as a director on 1 July 2017 (1 page)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 August 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
10 August 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 August 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
10 August 2016	Re-registration of Memorandum and Articles (17 pages)
10 August 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 75,000 (3 pages)
24 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 75,000 (3 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 75,000 (4 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 75,000 (4 pages)
5 March 2015	Register(s) moved to registered office address 2Nd Floor Bridge Mills Holmfirth HD9 3TW (1 page)
5 March 2015	Director's details changed for Mr Paul Michael Stephenson on 16 February 2014 (2 pages)
5 March 2015	Register inspection address has been changed from Greenacres Thornhill Road Huddersfield HD3 3AU England to 2Nd Floor Bridge Mills Holmfirth HD9 3TW (1 page)
5 March 2015	Register(s) moved to registered office address 2Nd Floor Bridge Mills Holmfirth HD9 3TW (1 page)
5 March 2015	Register inspection address has been changed from Greenacres Thornhill Road Huddersfield HD3 3AU England to 2Nd Floor Bridge Mills Holmfirth HD9 3TW (1 page)
5 March 2015	Director's details changed for Mr Paul Michael Stephenson on 16 February 2014 (2 pages)
21 January 2015	Registered office address changed from Greenacres Thornhill Road Huddersfield HD3 3AU to 2Nd Floor Bridge Mills Holmfirth HD9 3TW on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from Greenacres Thornhill Road Huddersfield HD3 3AU to 2Nd Floor Bridge Mills Holmfirth HD9 3TW on 21 January 2015 (1 page)
22 February 2014	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
22 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 75,000 (4 pages)
22 February 2014	Register(s) moved to registered office address (1 page)
22 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 75,000 (4 pages)
22 February 2014	Termination of appointment of Douglas Stephenson as a director (1 page)
22 February 2014	Register(s) moved to registered office address (1 page)
22 February 2014	Termination of appointment of Douglas Stephenson as a director (1 page)
22 February 2014	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
30 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
30 December 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
3 October 2013	Registered office address changed from Woodville Calf Hill Road Holmfirth West Yorkshire HD9 3UB on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Woodville Calf Hill Road Holmfirth West Yorkshire HD9 3UB on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Woodville Calf Hill Road Holmfirth West Yorkshire HD9 3UB on 3 October 2013 (1 page)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of David Reid as a secretary (1 page)
2 April 2012	Termination of appointment of David Reid as a director (1 page)
2 April 2012	Termination of appointment of David Reid as a secretary (1 page)
2 April 2012	Termination of appointment of David Reid as a director (1 page)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom (1 page)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
8 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 14/02/04 (7 pages)
14 February 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 14/02/04 (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
18 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
2 March 2000	Return made up to 31/01/00; full list of members (7 pages)
2 March 2000	Return made up to 31/01/00; full list of members (7 pages)
8 February 1999	Return made up to 31/01/99; full list of members (6 pages)
8 February 1999	Return made up to 31/01/99; full list of members (6 pages)
11 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 1996	Return made up to 31/01/96; no change of members (4 pages)
16 February 1996	Return made up to 31/01/96; no change of members (4 pages)
19 January 1973	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1973	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1940	Incorporation (17 pages)
24 February 1940	Incorporation (17 pages)

Northern Caterers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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