UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED
Overview
| Company Name | UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03935606 |
| 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 UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Aug 09, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Henry Watts as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Servest Food Co Limited as a person with significant control on Feb 15, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sean Fisher as a director on Oct 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire-Jayne Green as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Laura Clare Ryan as a secretary on Sep 17, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas Edward Evans as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Henry Watts as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 250765030001 | |||||||
| EVANS, Thomas Edward | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 250761870001 | ||||
| FISHER, Sean | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British,South African | Company Director | 251447120001 | ||||
| HUGHES, David Harold | Secretary | Nelson House 2 Hamilton Terrace Holly Walk CV32 4LY Leamington Spa Warwickshire | 184144370001 | |||||||
| HUGHES, David Harold | Secretary | Nelson House 2 Hamilton Terrace Holly Walk CV32 4LY Leamington Spa Warwickshire | 184143420001 | |||||||
| HUGHES, David Harold | Secretary | 2 Damson Road Hampton Magna CV35 8TH Warwick Warwickshire | British | 68894250002 | ||||||
| NEEDHAM, David | Secretary | 12 Long Mynd Close WV12 5FL Willenhall West Midlands | British | 68531780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | Company Director | 185836190002 | ||||
| HAMILL, John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 195365730001 | ||||
| HUGHES, David Harold | Director | 3 Damson Road Hampton Magna CV35 8TH Warwick Warwickshire | Great Britain | British | General Manager | 68894250001 | ||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 247181640001 | ||||
| NEEDHAM, David | Director | 49 Gorsey Lane WS11 1EY Cannock The Brambles Staffordshire England | England | British | Na | 68531780002 | ||||
| WATTS, Philip Henry | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | Company Director | 33388130004 |
Who are the persons with significant control of UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atalian Servest Food Co Limited | May 11, 2018 | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Needham | Jul 01, 2016 | 49 Gorsey Lane WS11 1EY Cannock The Brambles England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 21, 2000 Delivered On Sep 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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