Athena Catering Hire Limited

Company Name	Athena Catering Hire Limited
Company Status	Dissolved
Company Number	03701536
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Nicholas Blair Spooner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2002(3 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Middlewich Road Byley Middlewich Cheshire CW10 9NX

Director Name	Blair Johnston Spooner
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Oak Lodge 28 Princess Road Allostock Knutsford Cheshire WA16 9LQ

Director Name	Robert John Billings
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Middlewich Road Byley Middlewich Cheshire CW10 9NX

Secretary Name	Robert John Billings
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Middlewich Road Byley Middlewich Cheshire CW10 9NX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.athenacateringhire.co.uk/
Email address	[email protected]
Telephone	01606 737007
Telephone region	Northwich

Location

Registered Address	Unit 20 Middlewich Road Byley Middlewich Cheshire CW10 9NX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Byley
Ward	Shakerley

Shareholders

1 at £1	Nicholas Blair Spooner 50.00% Ordinary
1 at £1	R.j. Billings 50.00% Ordinary

Financials

Year	2014
Net Worth	£334,695
Cash	£105,044
Current Liabilities	£123,961

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

1 December 2000	Delivered on: 8 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 2000

Delivered on: 8 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 July 2020	Cancellation of shares. Statement of capital on 5 December 2019 GBP 1 (4 pages)
14 July 2020	Purchase of own shares. (3 pages)
13 March 2020	Termination of appointment of Robert John Billings as a secretary on 6 December 2019 (1 page)
13 March 2020	Termination of appointment of Robert John Billings as a director on 6 December 2019 (1 page)
13 March 2020	Cessation of Robert John Billings as a person with significant control on 6 December 2019 (1 page)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
18 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
29 January 2010	Director's details changed for Robert John Billings on 26 October 2009 (2 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Robert John Billings on 26 October 2009 (2 pages)
28 January 2010	Director's details changed for Robert John Billings on 26 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Robert John Billings on 26 October 2009 (1 page)
28 January 2010	Director's details changed for Nicholas Blair Spooner on 26 October 2009 (2 pages)
28 January 2010	Director's details changed for Nicholas Blair Spooner on 26 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Robert John Billings on 26 October 2009 (1 page)
28 January 2010	Director's details changed for Robert John Billings on 26 October 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 February 2009	Return made up to 26/01/09; full list of members (4 pages)
16 February 2009	Return made up to 26/01/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
4 February 2008	Return made up to 26/01/08; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 March 2007	Return made up to 26/01/07; full list of members (7 pages)
5 March 2007	Return made up to 26/01/07; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
9 February 2006	Return made up to 26/01/06; full list of members (7 pages)
9 February 2006	Return made up to 26/01/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
10 February 2005	Return made up to 26/01/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
10 February 2003	Return made up to 26/01/03; full list of members (7 pages)
10 February 2003	Return made up to 26/01/03; full list of members (7 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 January 2002	Return made up to 26/01/02; full list of members (6 pages)
21 January 2002	Return made up to 26/01/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
15 October 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
15 October 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
9 February 2001	Return made up to 26/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 February 2001	Return made up to 26/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
23 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
9 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 12/14 st mary's street newport shropshire TF10 7AB (1 page)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Secretary resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 12/14 st mary's street newport shropshire TF10 7AB (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Incorporation (10 pages)
26 January 1999	Incorporation (10 pages)