Company number 04082040
Status Liquidation
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address R2 RECOVERY LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Nature of Business 5274 - Repair not elsewhere classified
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Recovery Limited 17 Hanover Square London W1S 1BN on 19 December 2016; Liquidators' statement of receipts and payments to 18 September 2016. The most likely internet sites of CATERING REPAIR & INSTALLATION SERVICES LIMITED are www.cateringrepairinstallationservices.co.uk, and www.catering-repair-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Catering Repair Installation Services Limited is a Private Limited Company.
The company registration number is 04082040. Catering Repair Installation Services Limited has been working since 02 October 2000.
The present status of the company is Liquidation. The registered address of Catering Repair Installation Services Limited is R2 Recovery Limited 17 Hanover Square London W1s 1bn. . HEDGMAN-KING, Theresa Gaye is a Secretary of the company. HEDGMAN-KING, Christopher Andrew is a Director of the company. HEDGMAN-KING, Theresa Gaye is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Repair not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
CATERING REPAIR & INSTALLATION SERVICES LIMITED Events
14 Mar 2017
Return of final meeting in a creditors' voluntary winding up
19 Dec 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Recovery Limited 17 Hanover Square London W1S 1BN on 19 December 2016
29 Sep 2016
Liquidators' statement of receipts and payments to 18 September 2016
18 May 2016
Liquidators' statement of receipts and payments to 18 March 2016
29 Oct 2015
Liquidators' statement of receipts and payments to 18 September 2015
...
... and 43 more events
25 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
02 Oct 2000
Incorporation
22 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Rent deposit deed
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Alan Glanville Holdings Limited
Description: £18,840.50.
21 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…