UK SANDWICH ESPRESSO LIMITED

UK SANDWICH ESPRESSO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUK SANDWICH ESPRESSO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05016701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK SANDWICH ESPRESSO LIMITED?

    • (5552) /
    • (9262) /

    Where is UK SANDWICH ESPRESSO LIMITED located?

    Registered Office Address
    Acorn House Hoopers Close
    Isleport Business Park
    TA9 4JT Highbridge
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of UK SANDWICH ESPRESSO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTZ COURTZ LIMITEDJan 15, 2004Jan 15, 2004

    What are the latest accounts for UK SANDWICH ESPRESSO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for UK SANDWICH ESPRESSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2011

    Statement of capital on Mar 02, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Karen Holder as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2005

    12 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of UK SANDWICH ESPRESSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Desmond Victor John
    Vole Farm
    Vole Road, Mark
    TA9 4PA Highbridge
    Somerset
    Secretary
    Vole Farm
    Vole Road, Mark
    TA9 4PA Highbridge
    Somerset
    BritishManaging Director52567040001
    PHILLIPS, Desmond Victor John
    Vole Farm
    Vole Road, Mark
    TA9 4PA Highbridge
    Somerset
    Director
    Vole Farm
    Vole Road, Mark
    TA9 4PA Highbridge
    Somerset
    EnglandBritishManaging Director52567040001
    TUDOR, Kate Elizabeth
    Chestnut Farm
    Vole Road Mark
    TA9 4PD Highbridge
    Somerset
    Director
    Chestnut Farm
    Vole Road Mark
    TA9 4PD Highbridge
    Somerset
    EnglandBritishAccounts Assitant107236440001
    PRATLETT, Jill Allison
    109a Church Road
    Worle
    BS22 9EJ Weston-Super-Mare
    Secretary
    109a Church Road
    Worle
    BS22 9EJ Weston-Super-Mare
    British95064260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HOLDER, Karen Diana
    Primrose Farm
    Vole Road, Mark
    TA9 4PA Highbridge
    Director
    Primrose Farm
    Vole Road, Mark
    TA9 4PA Highbridge
    United KingdomBritishUnderwriter95823360001
    PHILLIPS, Diana Margaret
    Vole Road
    TA9 4PA Mark
    Vole House Farm
    Somerset
    United Kingdom
    Director
    Vole Road
    TA9 4PA Mark
    Vole House Farm
    Somerset
    United Kingdom
    EnglandBritishSocial Worker132317320001
    PRATLETT, Frederick George
    109a Church Road
    Worle
    BS22 9EJ Weston-Super-Mare
    Director
    109a Church Road
    Worle
    BS22 9EJ Weston-Super-Mare
    BritishSales Manager95064270001
    PRATLETT, Jill Allison
    109a Church Road
    Worle
    BS22 9EJ Weston-Super-Mare
    Director
    109a Church Road
    Worle
    BS22 9EJ Weston-Super-Mare
    BritishLearning Support Assistant95064260001

    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