CONSTRUCT CATERING LTD

Company 10739277 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
25 April 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 25 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Industry classification (SIC codes)

56101

Officers & directors (3)

COX, Georgina

Director

Appointed: 4 September 2023

Active

MCARDLE, Matthew Colm

Director

Appointed: 25 April 2017

Active

GREIG, Victoria

Director

Appointed: 25 April 2017 • Resigned: 5 October 2022

Recent filing history (38)

10 July 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

2 July 2026

Registered office address changed from 446 Wilmslow Road Manchester M20 3BW England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2 July 2026

Address • Form AD01

2 July 2026

Statement of affairs

Insolvency • Form LIQ02

2 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 July 2026

Resolutions

Resolution • Form RESOLUTIONS

30 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

1 May 2025

Confirmation statement made on 24 April 2025 with updates

Confirmation statement • Form CS01

29 January 2025

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

30 April 2024

Confirmation statement made on 24 April 2024 with no updates

Confirmation statement • Form CS01

15 April 2024

Director's details changed for Mr Matt Mcardle on 12 April 2024

Officers • Form CH01

12 April 2024

Change of details for Mr Matt Mcardle as a person with significant control on 12 April 2024

Persons with significant control • Form PSC04

22 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

4 September 2023

Appointment of Ms Georgina Cox as a director on 4 September 2023

Officers • Form AP01

25 April 2023

Confirmation statement made on 24 April 2023 with no updates

Confirmation statement • Form CS01

24 April 2023

Change of details for Mr Matt Mcardle as a person with significant control on 1 April 2023

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Matthew Colm Mcardle

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 25 April 2017

Ms Victoria Greig

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 25 April 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 June 2026

Practitioners:

Keeley Lord - Fourth Floor Unit 5b The Parklands

James Fish - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 8 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No