SUPERIOR VENDING SERVICES LIMITED

Overview

Company Name	SUPERIOR VENDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02846730
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1993
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of SUPERIOR VENDING SERVICES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is SUPERIOR VENDING SERVICES LIMITED located?

Registered Office Address	Apollo House Odyssey Business Park West End Road HA4 6QD Ruislip Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERIOR VENDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SUPERIOR VENDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2018

Application to strike the company off the register

3 pages

DS01

Oct 20, 2017

legacy

3 pages

SH20

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 1.05

3 pages

SH19

Oct 20, 2017

legacy

3 pages

CAP-SS

Oct 20, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Sep 27, 2017

Appointment of David Christopher Marc Flochel as a director on Sep 25, 2017

2 pages

AP01

Sep 27, 2017

Appointment of Wesley Mulligan as a director on Sep 25, 2017

2 pages

AP01

Sep 27, 2017

Termination of appointment of Ghassan Nicolas Kara as a director on Sep 25, 2017

1 pages

TM01

Aug 23, 2017

Confirmation statement made on Aug 23, 2017 with no updates

3 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Nov 24, 2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

1 pages

AD03

Nov 24, 2016

Register inspection address has been changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ

1 pages

AD02

Sep 06, 2016

Confirmation statement made on Aug 23, 2016 with updates

5 pages

CS01

Jul 26, 2016

Appointment of Dr Ghassan Nicolas Kara as a director on Jul 01, 2016

3 pages

AP01

Jul 13, 2016

Termination of appointment of Kris Paul Ludo Geysels as a director on Jul 01, 2016

2 pages

TM01

Feb 02, 2016

Full accounts made up to Mar 29, 2015

13 pages

Sep 16, 2015

Annual return made up to Aug 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 10,500	SH01

Sep 16, 2015

Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX

1 pages

AD02

Jul 29, 2015

Registered office address changed from East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on Jul 29, 2015

1 pages

AD01

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

8 pages

View All Filings

Who are the officers of SUPERIOR VENDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Dec 20, 2013		Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	England	British	1973-12	183822370001
FLOCHEL, David Christophe Marc Hinterbergstrasse 6330 Cham 20 Switzerland	Sep 25, 2017		Director	Hinterbergstrasse 6330 Cham 20 Switzerland	Switzerland	French	1973-7	238363320001
MULLIGAN, Wesley Lime Tree Way Chineham RG24 8GG Basingstoke Spinnaker House England	Sep 25, 2017		Director	Lime Tree Way Chineham RG24 8GG Basingstoke Spinnaker House England	England	Irish	1963-6	238363000001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Feb 07, 2013	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British		163171760001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 04, 2005	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
IRLAM, Leslie 17 Winchester Road Davyhulme M41 0UG Manchester	Apr 01, 1996	Nov 04, 2005	Secretary	17 Winchester Road Davyhulme M41 0UG Manchester		British		47212790002
WOODGATE, Joan 212 Woodsend Road M31 2PY Flixton Greater Manchester	Aug 23, 1993	Apr 01, 1996	Secretary	212 Woodsend Road M31 2PY Flixton Greater Manchester		British		35837330001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 23, 1993	Aug 23, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Nov 04, 2005	May 07, 2009	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	143546010001
COLLIVER, Howard Francis 30 Colville Gardens GU18 5QQ Lightwater Surrey	Nov 04, 2005	Jul 02, 2007	Director	30 Colville Gardens GU18 5QQ Lightwater Surrey	United Kingdom	British	1945-2	39780590001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	May 07, 2009	Jun 30, 2009	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
DOBBS, Neil Stoker 17 Elvaston Place SW7 5QF London	May 07, 2009	Sep 30, 2009	Director	17 Elvaston Place SW7 5QF London	United Kingdom	British	1960-8	20511010001
GEYSELS, Kris Paul Ludo Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Dec 18, 2014	Jul 01, 2016	Director	Odyssey Business Park West End Road HA4 6QD Ruislip Apollo House Middlesex England	Belgium	Belgian	1967-12	193655140001
IRLAM, Leslie 17 Winchester Road Davyhulme M41 0UG Manchester	Apr 01, 1996	Nov 04, 2005	Director	17 Winchester Road Davyhulme M41 0UG Manchester		British	1945-8	47212790002
KARA, Ghassan Nicolas, Dr West End Road HA4 6DQ Ruislip Apollo House Odyssey Business Park Middlesex England	Jul 01, 2016	Sep 25, 2017	Director	West End Road HA4 6DQ Ruislip Apollo House Odyssey Business Park Middlesex England	Uk	French/Lebanese	1976-1	210351450001
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	173446330002
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 04, 2005	Apr 03, 2006	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MOONEY, Andrew John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Apr 03, 2006	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1962-3	34345860002
OSBORNE, Peter Leonard 72 Davyhulme Road Urmston M41 7DN Manchester	Apr 06, 1996	Nov 04, 2005	Director	72 Davyhulme Road Urmston M41 7DN Manchester		British	1959-6	47212750001
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	51264250001
STUBBS, Michael David Ferry Lane Wargrave RG10 8ET Reading The White House Berks	Sep 30, 2009	Aug 26, 2011	Director	Ferry Lane Wargrave RG10 8ET Reading The White House Berks	United Kingdom	British	1944-2	38305260002
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	United Kingdom	British	1963-3	163556320001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Jan 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	277089380001
WOODGATE, Thomas Henry 212 Woodsend Road M31 2PY Flixton Fgreater Manchester	Aug 23, 1993	Apr 01, 1996	Director	212 Woodsend Road M31 2PY Flixton Fgreater Manchester		British	1927-3	35837320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERIOR VENDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Midshires Group Limited

Apr 06, 2016

Odyssey Business Park, West End Road

HA4 6QD Ruislip

Apollo House Odyssey Business Park

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04000460

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SUPERIOR VENDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Nov 11, 2011 Delivered On Dec 01, 2011	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bnp Paribas (As Security Agent for the Secured Parties)
	Transactions Dec 01, 2011Registration of a charge (MG01) Oct 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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