UNITED FOODS INTERNATIONAL LIMITED
Overview
| Company Name | UNITED FOODS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02994067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED FOODS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED FOODS INTERNATIONAL LIMITED located?
| Registered Office Address | Black Corner Balcombe Road RH6 9SP Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FOODS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED FOODS INTERNATIONAL PLC | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for UNITED FOODS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for UNITED FOODS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Jun 30, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 2 pages | AA01 | ||||||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital on Nov 10, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||
Appointment of Miss Nancy Jane Taylor as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark John Taylor as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Shupick as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Shupick as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||
Miscellaneous Memorandum of capital - processed 12/11/08 - reduction of issd cap to £483281.25 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of UNITED FOODS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mark John | Secretary | Black Corner Balcombe Road RH6 9SP Horley Surrey | 148651360001 | |||||||
| TAYLOR, Mark John | Director | North Croft Station Road CR3 7DE Woldingham Surrey | United Kingdom | British | 9677100002 | |||||
| TAYLOR, Nancy Jane | Director | Black Corner Balcombe Road RH6 9SP Horley Surrey | Uk | British | 19800190002 | |||||
| BAILEY, Betty Patricia | Secretary | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||
| SHUPICK, Andrew Colin | Secretary | 21 Harts Grove IG8 0BN Woodford Green Essex | British | 42780010003 | ||||||
| BAILEY, Betty Patricia | Director | 17 Browning Road Fetcham KT22 9HN Leatherhead Surrey | British | 27277550001 | ||||||
| HATTON, Christina Dorothy | Director | 32 Belmont Rise Cheam SM2 6EQ Sutton Surrey | British | 43261850001 | ||||||
| HOLLOWELL, Trevor | Director | Carden Marsh Carden Tilston SY14 7HR Malpas Cheshire | British | 40326570001 | ||||||
| PARSONS, Howard Lewis | Director | 3 The Downs Llhergy Cripperty Union Mills IM4 4NQ Douglas Isle Of Man | British | 43336610001 | ||||||
| SHEWRING, David | Director | 14 Crooms Hill Greenwich SE10 8ER London | British | 41904940001 | ||||||
| SHUPICK, Andrew Colin | Director | 21 Harts Grove IG8 0BN Woodford Green Essex | England | British | 42780010003 | |||||
| STEBBING, Frederick | Director | 5 Impasse De La Forge Oroux 79390 France | France | British | 125312210001 | |||||
| TAYLOR, Nancy Jane | Director | 6 South Park Mews Fulham SW6 3AY London | Uk | British | 19800190002 |
Does UNITED FOODS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Sep 23, 1999 Delivered On Oct 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Business premium account number 70262773. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Sep 17, 1996 Delivered On Sep 21, 1996 | Satisfied | Amount secured In favour of the chargee the performance of the obligations of the company under a lease dated 23RD january 1995 and the deed of deposit | |
Short particulars The sum of £2,000. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 23, 1995 Delivered On Jan 26, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease of even date and/or this deed | |
Short particulars The company's interest in a separate designated interest earning account at a clearing bank or recognised building society. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0