| Company Name | Ashby Catering Limited |
|---|---|
| Director | John Martin Rooney |
| Company Status | Dissolved |
| Company Number | 01677915 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1982(41 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr John Martin Rooney |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Restaurateur/Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rushmere Close Adlington Macclesfield Cheshire SK10 5SR |
| Secretary Name | Christine Reinier Rooney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(20 years, 1 month after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Rushmere Close Adlington Macclesfield Cheshire SK10 5SR |
| Director Name | Christine Reinier Rooney |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 April 2001) |
| Role | Restaurateur/Company Director |
| Correspondence Address | 4 Rushmere Close Adlington Macclesfield Cheshire SK10 5SR |
| Secretary Name | Christine Reinier Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(8 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 4 Rushmere Close Adlington Macclesfield Cheshire SK10 5SR |
| Director Name | Andrew Tetzner |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 13 January 2003) |
| Role | Company Director |
| Correspondence Address | 12 Brierlands Fold Garforth Leeds West Yorkshire LS25 2NU |
Location
| Registered Address | South Central 11 Peter Street Manchester M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,617 |
| Cash | £612 |
| Current Liabilities | £233,579 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2005 | Dissolved (1 page) |
|---|---|
| 1 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Statement of affairs (7 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: unit 8,vaughan road heaton norris stockport cheshire SK4 2PQ (1 page) |
| 25 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2003 | Resolutions
|
| 27 June 2003 | Director resigned (1 page) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 25 January 2003 | Secretary resigned (1 page) |
| 9 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members
|
| 8 May 2001 | Return made up to 14/08/00; full list of members (7 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 February 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 1999 | Return made up to 14/08/99; full list of members
|
| 29 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | Ad 01/07/99--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages) |
| 20 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 November 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 13 January 1993 | Ad 08/12/92--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 26 July 1984 | Annual return made up to 03/07/84 (3 pages) |