| Company Name | Stewpot Catering Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06747116 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2008(15 years, 5 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Alan Whalley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2015(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 February 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 190 Greenside Lane Droylsden Greater Manchester M43 7UR |
| Director Name | Mrs Janice Whalley |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2015(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 February 2018) |
| Role | Catering |
| Country of Residence | England |
| Correspondence Address | 190 Greenside Lane Droylsden Greater Manchester M43 7UR |
| Secretary Name | Mrs Janice Whalley |
|---|---|
| Status | Closed |
| Appointed | 09 November 2015(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | 190 Greenside Lane Droylsden Greater Manchester M43 7UR |
| Director Name | Mrs Nicola Proffitt |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 34 Byron Avenue Droylsden Greater Manchester M43 6QB |
| Director Name | Mr Stewart Proffitt |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 34 Byron Avenue Droylsden Greater Manchester M43 6QB |
| Secretary Name | Mrs Nicola Proffitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Byron Avenue Droylsden Greater Manchester M43 6QB |
Contact
| Website | stewpotcatering.co.uk |
|---|
Location
| Registered Address | 190 Greenside Lane Droylsden Greater Manchester M43 7UR |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Droylsden West |
| Built Up Area | Greater Manchester |
Shareholders
| 6k at £1 | Nicola Proffitt 50.00% Ordinary |
|---|---|
| 6k at £1 | Stewart Proffitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,099 |
| Cash | £601 |
| Current Liabilities | £4,076 |
Accounts
| Latest Accounts | 9 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 09 November |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 10 November 2017 | Amended total exemption small company accounts made up to 9 November 2016 (8 pages) |
| 10 November 2017 | Amended total exemption small company accounts made up to 9 November 2016 (8 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 9 November 2016 (8 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 9 November 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 9 November 2015 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 9 November 2015 (8 pages) |
| 20 June 2016 | Previous accounting period shortened from 31 March 2016 to 9 November 2015 (1 page) |
| 20 June 2016 | Previous accounting period shortened from 31 March 2016 to 9 November 2015 (1 page) |
| 22 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Appointment of Mr Alan Whalley as a director on 9 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mrs Janice Whalley as a director on 9 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mrs Janice Whalley as a director on 9 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Alan Whalley as a director on 9 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mrs Janice Whalley as a secretary on 9 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mrs Janice Whalley as a secretary on 9 November 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 8 December 2015 | Registered office address changed from 34 Byron Avenue Droylsden Greater Manchester M43 6QB to 190 Greenside Lane Droylsden Greater Manchester M43 7UR on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 34 Byron Avenue Droylsden Greater Manchester M43 6QB to 190 Greenside Lane Droylsden Greater Manchester M43 7UR on 8 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Stewart Proffitt as a director on 9 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Nicola Proffitt as a director on 9 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Nicola Proffitt as a secretary on 9 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Nicola Proffitt as a director on 9 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Nicola Proffitt as a secretary on 9 November 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Stewart Proffitt as a director on 9 November 2015 (1 page) |
| 6 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 8 April 2014 | Amended accounts made up to 31 March 2013 (8 pages) |
| 8 April 2014 | Amended accounts made up to 31 March 2013 (8 pages) |
| 22 March 2014 | Statement of capital following an allotment of shares on 20 March 2014
|
| 22 March 2014 | Statement of capital following an allotment of shares on 20 March 2014
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (5 pages) |
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Amended accounts made up to 31 March 2012 (8 pages) |
| 8 March 2013 | Amended accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Amended accounts made up to 31 March 2011 (8 pages) |
| 19 March 2012 | Amended accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mrs Nicola Proffitt on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Stewart Proffitt on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Stewart Proffitt on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mrs Nicola Proffitt on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Stewart Proffitt on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mrs Nicola Proffitt on 1 October 2009 (2 pages) |
| 25 November 2008 | Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 25 November 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 25 November 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 25 November 2008 | Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 12 November 2008 | Incorporation (10 pages) |
| 12 November 2008 | Incorporation (10 pages) |