RANK SPECIALITY CATERING LIMITED

Overview

Company Name	RANK SPECIALITY CATERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00450567
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1948

Summary

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

What is the purpose of RANK SPECIALITY CATERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RANK SPECIALITY CATERING LIMITED located?

Registered Office Address	Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RANK SPECIALITY CATERING LIMITED?

Previous Company Names
Company Name	From	Until
MECCA SPECIALITY CATERING LIMITED	Jul 17, 1990	Jul 17, 1990
ASTEY'S LIMITED	Mar 08, 1948	Mar 08, 1948

What are the latest accounts for RANK SPECIALITY CATERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANK SPECIALITY CATERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for RANK SPECIALITY CATERING LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

May 01, 2024	Termination of appointment of the Rank Organisation Limited as a secretary on May 01, 2024	1 pages	TM02

May 01, 2024	Appointment of Mr Brian Mclelland as a secretary on May 01, 2024	2 pages	AP03

Apr 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Apr 04, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Sep 30, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Sep 27, 2022	Termination of appointment of Simon John Hay as a director on Aug 31, 2022	1 pages	TM01

Sep 16, 2022	Appointment of Mr Richard David Harris as a director on Aug 31, 2022	2 pages	AP01

Apr 07, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Termination of appointment of James Christopher Pizey as a director on Nov 19, 2021	2 pages	TM01

Mar 25, 2022	Appointment of Mr Simon John Hay as a director on Nov 19, 2021	3 pages	AP01

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 21, 2021 with no updates	2 pages	CS01

Mar 22, 2022	Confirmation statement made on Mar 21, 2020 with no updates	2 pages	CS01

Mar 22, 2022	Confirmation statement made on Mar 21, 2019 with no updates	2 pages	CS01

Mar 22, 2022	Restoration by order of the court	2 pages	AC92

Jan 15, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 09, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2018	Application to strike the company off the register	3 pages	DS01

View All Filings

Who are the officers of RANK SPECIALITY CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLELLAND, Brian Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2024		Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom					322641960001
HARRIS, Richard David Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 31, 2022		Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1983-3	Director	199638060001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British			52017000001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British			34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
THE RANK ORGANISATION LIMITED Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Oct 24, 2006	May 01, 2024	Secretary	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom					116576210002
BINGHAM, Frances Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 09, 2008	May 01, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1964-10	Solicitor	128838610001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
CRICHTON-MILLER, Hugh Angus Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		Jul 11, 1996	Director	Woodspeen West Lambourn Road Woodspeen RG20 8BU Newbury Berkshire		British	1939-8	Director	16687350001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Assistant	71005690005
HAY, Simon John St. Cloud Way SL6 8BN Maidenhead Tor	Nov 19, 2021	Aug 31, 2022	Director	St. Cloud Way SL6 8BN Maidenhead Tor	United Kingdom	Australian,British	1976-6	None	280949290001
JENNINGS, Clive Adrian Roynon Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	May 01, 2018	Aug 17, 2018	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	United Kingdom	British	1960-9	Chartered Accountant	79719890002
MAY, Stuart Alexander Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire		Apr 22, 1994	Director	Hathaway House Loudwater Lane Loudwater Rickmansworth Hertfordshire		British	1944-5	Director	52890690001
MEREDITH, Terence Herbert 8 Dickens Drive BR7 6RU Chislehurst Kent		Sep 06, 1993	Director	8 Dickens Drive BR7 6RU Chislehurst Kent		British	1933-8	Director	51444490001
MURPHY, John Rowland Latymers 2 Victoria Road W5 1TB London	Dec 21, 1995	Dec 12, 1997	Director	Latymers 2 Victoria Road W5 1TB London		British	1946-5	Director	6788530001
NORTH, Terence Henry 1 Ambleside Kendal Avenue CM16 4PT Epping Essex	Jul 11, 1996	Dec 31, 1996	Director	1 Ambleside Kendal Avenue CM16 4PT Epping Essex		British	1936-7	Director	33990450001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
PIZEY, James Christopher Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	Aug 18, 2018	Nov 19, 2021	Director	Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom	England	British	1985-10	Company Director	249867130001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Dec 31, 1996	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Dec 31, 1996	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Divisional Sec	34048840002
WHITTELL, James William High Trees Westerham Road Limpsfield RH8 0EE Oxted Surrey	Sep 06, 1993	Dec 21, 1995	Director	High Trees Westerham Road Limpsfield RH8 0EE Oxted Surrey		British	1943-7	Director	80590910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANK SPECIALITY CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rank Group Holdings Limited

Apr 06, 2016

Saint-Cloud Way

SL6 8BN Maidenhead

Tor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act (England & Wales)
Place Registered	Companies House (England & Wales)
Registration Number	01279613

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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