UNIDIS TWENTY SIX LIMITED

Overview

Company Name	UNIDIS TWENTY SIX LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00316473
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1936

Summary

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

What is the purpose of UNIDIS TWENTY SIX LIMITED?

(7499) /

Where is UNIDIS TWENTY SIX LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of UNIDIS TWENTY SIX LIMITED?

Previous Company Names
Company Name	From	Until
BATCHELORS FOODS LIMITED	Jul 16, 1936	Jul 16, 1936

What are the latest accounts for UNIDIS TWENTY SIX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for UNIDIS TWENTY SIX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2017
Next Confirmation Statement Due	Apr 26, 2017
Overdue	Yes

What is the status of the latest annual return for UNIDIS TWENTY SIX LIMITED?

Annual Return

Last Annual Return	Apr 12, 2006

What are the latest filings for UNIDIS TWENTY SIX LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Return of final meeting in a members' voluntary winding up	12 pages	LIQ13

Mar 06, 2026	Liquidators' statement of receipts and payments to Jan 27, 2026	5 pages	4.68

Aug 18, 2025	Liquidators' statement of receipts and payments to Jul 27, 2025	5 pages	4.68

May 02, 2025	Appointment of a voluntary liquidator	11 pages	600

May 02, 2025	Removal of liquidator by court order	9 pages	LIQ10

Mar 03, 2025	Liquidators' statement of receipts and payments to Jan 27, 2025	5 pages	4.68

Sep 03, 2024	Liquidators' statement of receipts and payments to Jul 27, 2024	5 pages	4.68

Mar 06, 2024	Liquidators' statement of receipts and payments to Jan 27, 2024	5 pages	4.68

Sep 12, 2023	Liquidators' statement of receipts and payments to Jul 27, 2023	5 pages	4.68

Mar 09, 2023	Liquidators' statement of receipts and payments to Jan 27, 2023	5 pages	4.68

Aug 22, 2022	Liquidators' statement of receipts and payments to Jul 27, 2022	5 pages	4.68

Feb 08, 2022	Liquidators' statement of receipts and payments to Jan 27, 2022	5 pages	4.68

Sep 01, 2021	Liquidators' statement of receipts and payments to Jul 27, 2021	5 pages	4.68

Feb 25, 2021	Liquidators' statement of receipts and payments to Jan 27, 2021	5 pages	4.68

Sep 03, 2020	Liquidators' statement of receipts and payments to Jul 27, 2020	5 pages	4.68

Feb 19, 2020	Liquidators' statement of receipts and payments to Jan 27, 2020	5 pages	4.68

Sep 06, 2019	Liquidators' statement of receipts and payments to Jul 27, 2019	5 pages	4.68

Mar 05, 2019	Liquidators' statement of receipts and payments to Jan 27, 2019	5 pages	4.68

Jan 16, 2019	Removal of liquidator by court order	10 pages	LIQ10

Nov 19, 2018	Appointment of a voluntary liquidator	2 pages	600

Sep 12, 2018	Liquidators' statement of receipts and payments to Jul 27, 2018	5 pages	4.68

Mar 06, 2018	Liquidators' statement of receipts and payments to Jan 27, 2018	5 pages	4.68

Sep 10, 2017	Liquidators' statement of receipts and payments to Jul 27, 2017	5 pages	4.68

Mar 02, 2017	Liquidators' statement of receipts and payments to Jan 27, 2017	5 pages	4.68

Sep 08, 2016	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of UNIDIS TWENTY SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE NEW HOVEMA LIMITED Walton Court Station Avenue KT12 1UP Walton On Thames Surrey	May 26, 1992		Secretary	Walton Court Station Avenue KT12 1UP Walton On Thames Surrey				602120002
BLACKFRIARS NOMINEES LIMITED Walton Court Station Avenue KT12 1UP Walton On Thames Surrey	May 26, 1992		Director	Walton Court Station Avenue KT12 1UP Walton On Thames Surrey				602130002
THE NEW HOVEMA LIMITED Walton Court Station Avenue KT12 1UP Walton On Thames Surrey	May 26, 1992		Director	Walton Court Station Avenue KT12 1UP Walton On Thames Surrey				602120002
DELANY, Patrick John 23 Speer Road KT7 0PJ Thames Ditton Surrey		May 26, 1992	Secretary	23 Speer Road KT7 0PJ Thames Ditton Surrey		British		11369040001
GILL, David Harold Halfpenny Croft Chaldon CR3 5DL Caterham Surrey		May 17, 1991	Director	Halfpenny Croft Chaldon CR3 5DL Caterham Surrey	United Kingdom	British	1946-3	101461080001
JOHNSON, Peter George 41 Lingfield Road Wimbledon SW19 4PZ London		May 26, 1992	Director	41 Lingfield Road Wimbledon SW19 4PZ London		British	1933-1	34190650001
WATSON, Ian Gordon Pine Cottage Pound Lane Ampfield SO51 9BL Romsey Hampshire		May 26, 1992	Director	Pine Cottage Pound Lane Ampfield SO51 9BL Romsey Hampshire		British	1943-6	41548100001

View Detailed Information on Officers and People with Significant Control

Does UNIDIS TWENTY SIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2026	Due to be dissolved on
Jul 28, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 28, 2006	Mar 15, 2016
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 28, 2006	Aug 01, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 18, 2017
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2016	Mar 31, 2025
Dan Mindel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016	May 18, 2017

View Detailed Information on Insolvency Cases

Data Source

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.
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