Company NameBanquets Catering Limited
Company StatusDissolved
Company Number00846933
CategoryPrivate Limited Company
Incorporation Date28 April 1965(58 years, 11 months ago)
Dissolution Date24 May 2022 (1 year, 10 months ago)
Previous NameAmerican Hot Dog Co. (Manchester) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Jonathan Bernard Martin Silver
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1993(27 years, 9 months after company formation)
Appointment Duration29 years, 4 months (closed 24 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Andrew Edward Charles Silver
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1993(27 years, 9 months after company formation)
Appointment Duration29 years, 4 months (closed 24 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Ballards Lane
London
N3 1XW
Secretary NameMr Jonathan Bernard Martin Silver
NationalityBritish
StatusClosed
Appointed29 January 1993(27 years, 9 months after company formation)
Appointment Duration29 years, 4 months (closed 24 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

60 at £1Mr Andrew Edward Charles Silver
60.00%
Ordinary
40 at £1Mr Jonathan Bernard Martin Silver
40.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 February 2020Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019 (2 pages)
5 February 2020Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019 (2 pages)
2 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 February 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page)
3 July 2014Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 3 July 2014 (1 page)
3 July 2014Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages)
3 July 2014Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page)
3 July 2014Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages)
3 July 2014Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages)
3 July 2014Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page)
4 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
4 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page)
16 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
16 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
12 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
6 May 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 May 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 January 2009Return made up to 29/01/09; full list of members (4 pages)
29 January 2009Return made up to 29/01/09; full list of members (4 pages)
15 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 January 2008Return made up to 29/01/08; full list of members (3 pages)
29 January 2008Return made up to 29/01/08; full list of members (3 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 February 2007Return made up to 29/01/07; full list of members (3 pages)
14 February 2007Location of register of members (1 page)
14 February 2007Return made up to 29/01/07; full list of members (3 pages)
14 February 2007Location of register of members (1 page)
11 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 March 2006Return made up to 29/01/06; full list of members (3 pages)
2 March 2006Return made up to 29/01/06; full list of members (3 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 October 2005Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
17 October 2005Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
2 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 March 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 February 2005Return made up to 29/01/05; full list of members (5 pages)
15 February 2005Return made up to 29/01/05; full list of members (5 pages)
6 March 2004Return made up to 29/01/04; full list of members (5 pages)
6 March 2004Return made up to 29/01/04; full list of members (5 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2003Registered office changed on 11/02/03 from: 48 portland place london W1N 4AJ (1 page)
11 February 2003Return made up to 29/01/03; full list of members (5 pages)
11 February 2003Registered office changed on 11/02/03 from: 48 portland place london W1N 4AJ (1 page)
11 February 2003Location of register of members (1 page)
11 February 2003Return made up to 29/01/03; full list of members (5 pages)
11 February 2003Location of register of members (1 page)
6 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2002Return made up to 29/01/02; full list of members (5 pages)
31 January 2002Return made up to 29/01/02; full list of members (5 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001Return made up to 29/01/01; full list of members (5 pages)
10 April 2001Return made up to 29/01/01; full list of members (5 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 May 2000Return made up to 29/01/00; full list of members (7 pages)
31 May 2000Return made up to 29/01/00; full list of members (7 pages)
7 July 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 July 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 January 1999Return made up to 29/01/99; full list of members (7 pages)
20 January 1999Return made up to 29/01/99; full list of members (7 pages)
18 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 February 1998Return made up to 29/01/98; full list of members (7 pages)
17 February 1998Return made up to 29/01/98; full list of members (7 pages)
11 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 March 1997Return made up to 29/01/97; full list of members (7 pages)
14 March 1997Return made up to 29/01/97; full list of members (7 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 March 1996Return made up to 29/01/96; full list of members (7 pages)
20 March 1996Return made up to 29/01/96; full list of members (7 pages)
19 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
28 April 1965Certificate of incorporation (1 page)
28 April 1965Certificate of incorporation (1 page)