S & L CATERING LTD
LEEDS

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Company number 04848218
Status Liquidation
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address C/O RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Unit N & P Shaw Business Park Silver Street Huddersfield HD5 9AE to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 21 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of S & L CATERING LTD are www.slcatering.co.uk, and www.s-l-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. S L Catering Ltd is a Private Limited Company. The company registration number is 04848218. S L Catering Ltd has been working since 28 July 2003. The present status of the company is Liquidation. The registered address of S L Catering Ltd is C O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . TIDBALL, Sam is a Secretary of the company. DEDMAN, Julie Elizabeth is a Director of the company. TIDBALL, Sam is a Director of the company. Secretary SHAW, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LISLE, Richard Alan has been resigned. Director SHAW, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
TIDBALL, Sam
Appointed Date: 15 June 2015
Director
DEDMAN, Julie Elizabeth
Appointed Date: 24 March 2010
62 years old
Director
TIDBALL, Sam
Appointed Date: 24 March 2010
51 years old

Resigned Directors

Secretary
SHAW, Simon
Resigned: 15 June 2015
Appointed Date: 05 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 28 July 2003
Director
LISLE, Richard Alan
Resigned: 27 May 2011
Appointed Date: 05 August 2003
61 years old
Director
SHAW, Simon
Resigned: 15 June 2015
Appointed Date: 05 August 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Simon William Dedman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hopton Brow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

S & L CATERING LTD Events

21 Feb 2017
Registered office address changed from Unit N & P Shaw Business Park Silver Street Huddersfield HD5 9AE to C/O Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 21 February 2017
17 Feb 2017
Statement of affairs with form 4.19
17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
28 Jul 2003
Incorporation

S & L CATERING LTD Charges

15 September 2003
All assets debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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