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Holmes Catering Group Ltd

Holmes Catering Group Ltd is a dissolved company incorporated on 22 September 1987 with the registered office located in Leeds, West Yorkshire. Holmes Catering Group Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 27 July 2023 (2 years 1 month ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02167866
Private limited company
Age
37 years
Incorporated 22 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holmes Catering Group Ltd
Contact
Address
Pkf Gm 3rd Floor
One Park Row
Leeds
LS1 5HN
Address changed on 21 Oct 2021 (3 years ago)
Previous address was C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
Telephone
Unreported
Email
Available in Endole App
Website
Hce.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Anthony Charles Lawson
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1958
Julie Holmes
Director • PSC • None • British • Lives in England • Born in Oct 1957
Ms Tracey Howard
PSC • British • Lives in England • Born in Nov 1962
Mr Christopher John Heselton Adams
PSC • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Aug 2021
For period 1 Jul ⟶ 31 Aug 2021
Traded for 14 months
Cash in Bank
£967.03K
Increased by £821.92K (+566%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967.45K
Decreased by £183.52K (-16%)
Total Liabilities
-£173.62K
Decreased by £42.42K (-20%)
Net Assets
£793.83K
Decreased by £141.1K (-15%)
Debt Ratio (%)
18%
Decreased by 0.82% (-4%)
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Accounting Period Extended
3 Years Ago on 9 Dec 2021
Registered Address Changed
3 Years Ago on 21 Oct 2021
Declaration of Solvency
3 Years Ago on 12 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2021
Brenda Anne Holmes Resigned
4 Years Ago on 19 Aug 2021
Tracey Howard Resigned
4 Years Ago on 17 Aug 2021
Paul Brian Holmes Resigned
4 Years Ago on 17 Aug 2021
Charge Satisfied
4 Years Ago on 29 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 21 Dec 2021
Previous accounting period extended from 30 June 2021 to 31 August 2021
Submitted on 9 Dec 2021
Registered office address changed from C/O Saffery Champness Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 21 October 2021
Submitted on 21 Oct 2021
Resolutions
Submitted on 18 Oct 2021
Appointment of a voluntary liquidator
Submitted on 12 Oct 2021
Declaration of solvency
Submitted on 12 Oct 2021
Termination of appointment of Paul Brian Holmes as a director on 17 August 2021
Submitted on 6 Oct 2021
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Repayment History
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