Design Catering Equipment Limited

Company Name	Design Catering Equipment Limited
Company Status	Dissolved
Company Number	03689684
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Dissolution Date	8 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Hewitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 February 2018)
Role	Design Manager
Country of Residence	United Kingdom
Correspondence Address	3 Crown Royal Industrial Estate Shawcross Street Stockport Cheshire SK1 3EY

Director Name	Mr Robin Paul Kenneth Williamson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 February 2018)
Role	Senior Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Crown Royal Industrial Estate Shawcross Street Stockport Cheshire SK1 3EY

Director Name	Mr Peter Michael Ramsay
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2003)
Role	Admin Manager
Correspondence Address	31 Avon Road Hale Altrincham Cheshire WA15 0LB

Director Name	Mr Paul Rawlinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 17 August 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crown Royal Industrial Estate Shawcross Str Stockport Cheshire SK1 3EY

Secretary Name	Mr Peter Michael Ramsay
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	31 Avon Road Hale Altrincham Cheshire WA15 0LB

Director Name	Joanne Patricia Rawlinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crown Royal Industrial Estate Shawcross Str Stockport Cheshire SK1 3EY

Secretary Name	Joanne Patricia Rawlinson
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 August 2011)
Role	Company Director
Correspondence Address	Unit 5 Crown Royal Industrial Estate Shawcross Str Stockport Cheshire SK1 3EY

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	www.designcatering.com/
Telephone	0161 4760552
Telephone region	Manchester

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£9,287,969
Gross Profit	£2,011,719
Net Worth	£1,433,306
Cash	£488,313
Current Liabilities	£2,180,233

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 November 2017	Notice of move from Administration to Dissolution (13 pages)
27 September 2017	Administrator's progress report (13 pages)
8 September 2017	Notice of order removing administrator from office (19 pages)
8 September 2017	Notice of appointment of a replacement or additional administrator (3 pages)
9 April 2017	Administrator's progress report to 18 March 2017 (14 pages)
6 October 2016	Administrator's progress report to 18 September 2016 (14 pages)
9 September 2016	Notice of extension of period of Administration (1 page)
2 August 2016	Notice of appointment of replacement/additional administrator (1 page)
2 August 2016	Notice of vacation of office by administrator (11 pages)
9 May 2016	Administrator's progress report to 18 March 2016 (16 pages)
20 October 2015	Administrator's progress report to 18 September 2015 (14 pages)
25 August 2015	Notice of extension of period of Administration (1 page)
28 April 2015	Administrator's progress report to 18 March 2015 (19 pages)
23 March 2015	Notice of extension of period of Administration (1 page)
24 October 2014	Administrator's progress report to 18 September 2014 (21 pages)
19 September 2014	Statement of affairs with form 2.14B/2.15B (9 pages)
13 June 2014	Notice of deemed approval of proposals (1 page)
19 May 2014	Statement of administrator's proposal (46 pages)
28 March 2014	Registered office address changed from 3 Crown Royal Industrial Estate Shawcross Street Stockport Cheshire SK1 3EY on 28 March 2014 (2 pages)
27 March 2014	Appointment of an administrator (1 page)
28 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
6 January 2014	Director's details changed for Mr Stephen Hewitt on 30 December 2012 (2 pages)
6 January 2014	Director's details changed for Mr Robin Paul Kenneth Williamson on 30 December 2012 (2 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (5 pages)
6 January 2014	Registered office address changed from Unit 5 Crown Royal Industrial Estate Shawcross Street Stockport Cheshire SK1 3EY on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Unit 5 Crown Royal Industrial Estate Shawcross Street Stockport Cheshire SK1 3EY on 6 January 2014 (1 page)
6 September 2013	Satisfaction of charge 3 in full (1 page)
3 May 2013	Full accounts made up to 30 April 2012 (20 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
23 August 2011	Termination of appointment of Paul Rawlinson as a director (2 pages)
23 August 2011	Termination of appointment of Joanne Rawlinson as a secretary (2 pages)
23 August 2011	Termination of appointment of Joanne Rawlinson as a director (2 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
28 September 2010	Appointment of Stephen Hewitt as a director (3 pages)
28 September 2010	Appointment of Robin Paul Kenneth Williamson as a director (3 pages)
10 September 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
8 January 2010	Secretary's details changed for Joanne Patricia Rawlinson on 1 December 2009 (1 page)
8 January 2010	Director's details changed for Paul Rawlinson on 1 November 2009 (2 pages)
8 January 2010	Secretary's details changed for Joanne Patricia Rawlinson on 1 December 2009 (1 page)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Joanne Patricia Rawlinson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Paul Rawlinson on 1 November 2009 (2 pages)
8 January 2010	Director's details changed for Joanne Patricia Rawlinson on 1 December 2009 (2 pages)
11 March 2009	Registered office changed on 11/03/2009 from 1210 centre park square warrington cheshire WA1 1RU (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 January 2009	Return made up to 29/12/08; full list of members (5 pages)
11 March 2008	Return made up to 29/12/07; no change of members 363(287) ‐ Registered office changed on 11/03/08 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 February 2007	Return made up to 29/12/06; full list of members (8 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 February 2006	Return made up to 29/12/05; full list of members (8 pages)
1 November 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
17 December 2004	Return made up to 29/12/04; full list of members (8 pages)
29 October 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
29 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (1 page)
23 August 2003	Accounts for a small company made up to 30 April 2003 (9 pages)
21 January 2003	Return made up to 29/12/02; full list of members (7 pages)
1 October 2002	Ad 09/09/02--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2002	Ad 09/09/02--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
1 October 2002	Ad 09/09/02--------- Â£ si 25@1=25 Â£ ic 125/150 (2 pages)
1 October 2002	Memorandum and Articles of Association (10 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
8 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Return made up to 29/12/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Ad 28/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Location of register of members (non legible) (1 page)
18 January 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 January 1999	Location - directors interests register: non legible (1 page)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Secretary resigned (1 page)
29 December 1998	Incorporation (18 pages)

Design Catering Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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