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Bite Catering Limited
Bite Catering Limited is a dissolved company incorporated on 7 April 2004 with the registered office located in Southampton, Hampshire. Bite Catering Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2024
(9 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
05097580
Private limited company
Age
21 years
Incorporated
7 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bite Catering Limited
Contact
Address
Evelyn Partners, 4th Floor, Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on
21 Sep 2022
(2 years 11 months ago)
Previous address was
550 Second Floor Thames Valley Park Reading RG6 1PT England
Companies in SO15 2BG
Telephone
Unreported
Email
Available in Endole App
Website
Catermasters.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Edward Heale Thomas
Director • Cfo • British • Lives in England • Born in Oct 1962
William James Toner
Director • British • Lives in Scotland • Born in May 1958
Compass Secretaries Limited
Secretary
Catermasters Contract Catering Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Gather & Gather Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
Nicholas Edward Heale Thomas, Compass Secretaries Limited, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Ultimate Experience Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
William James Toner, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£95
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£95
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Compass Secretaries Limited Appointed
1 Year 4 Months Ago on 30 Apr 2024
Adam Seymour Resigned
1 Year 4 Months Ago on 30 Apr 2024
Liquidator Removed By Court
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2024
Termination of appointment of Adam Seymour as a secretary on 30 April 2024
Submitted on 15 May 2024
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 15 May 2024
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Removal of liquidator by court order
Submitted on 12 Dec 2023
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Repayment History
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