UNIQ ORGANIC FOODS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
UNIGATE DAIRIES (WESTERN) LIMITED	Dec 31, 1981	Dec 31, 1981
WALES AND WESTERN DAIRIES LIMITED	Oct 21, 1931	Oct 21, 1931

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2009	Accounts for a dormant company made up to Dec 31, 2008	2 pages	AA

May 12, 2009	legacy	5 pages	363a

Jun 27, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Apr 28, 2008	legacy	5 pages	363a

Sep 04, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Apr 21, 2007	legacy	5 pages	363a
Apr 12, 2007	legacy	1 pages	225
Oct 09, 2006	Accounts made up to Mar 31, 2006	2 pages	AA
May 12, 2006	legacy	5 pages	363a
Jan 12, 2006	Accounts made up to Mar 31, 2005	4 pages	AA
Apr 28, 2005	legacy	5 pages	363a
Feb 05, 2005	Accounts made up to Mar 31, 2004	4 pages	AA
Apr 27, 2004	legacy	5 pages	363a
Feb 02, 2004	Accounts made up to Mar 31, 2003	7 pages	AA
Apr 25, 2003	legacy	5 pages	363a
Feb 06, 2003	Accounts made up to Mar 31, 2002	7 pages	AA
May 13, 2002	legacy	5 pages	363a
May 13, 2002	legacy	1 pages	288c
May 13, 2002	legacy	1 pages	288c
Feb 26, 2002	legacy	1 pages	287
Jan 30, 2002	Accounts made up to Mar 31, 2001	4 pages	AA
May 01, 2001	legacy	5 pages	363a
Oct 17, 2000	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Feb 21, 1994		Secretary	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
UNIGATE (DIRECTOR) LIMITED 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Feb 21, 1994		Director	1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037010002
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Feb 21, 1994		Director	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey	Dec 03, 1992	Feb 21, 1994	Secretary	7 Warren Road GU1 2HB Guildford Surrey	British			18943910001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Mar 31, 1993	Secretary	117a Mayfield Gardens Hanwell W7 3RA London	British			638250003
HERIZ-JONES, Percival Norman 7 Warren Road GU1 2HB Guildford Surrey		Feb 21, 1994	Director	7 Warren Road GU1 2HB Guildford Surrey	British	1942-8	Solicitor	18943910001
HOLLINGWORTH, Paul Robert 33 Glycena Road Battersea SW11 5TP London		Feb 21, 1994	Director	33 Glycena Road Battersea SW11 5TP London	British	1960-4	Accountant	41135110001
IRVINE, Iain Malcolm 117a Mayfield Gardens Hanwell W7 3RA London		Mar 31, 1993	Director	117a Mayfield Gardens Hanwell W7 3RA London	British	1963-7	Chartered Secretary	638250003

Charges
Classification	Dates	Status	Details
Supplemental trust deed	Created On Mar 03, 1981 Delivered On Mar 11, 1981	Satisfied	Amount secured 7TH supplemental trust deed seucring debenture stock of unigate LTD amounting to UKP9,924,226 and all other monies intended to be secured by or pursuant to the trust deeds.
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Sun Insurance Office LTD.
	Transactions Mar 11, 1981Registration of a charge

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0