ARAMARK SUB INVESTMENTS LIMITED
Overview
| Company Name | ARAMARK SUB INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06221410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARAMARK SUB INVESTMENTS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ARAMARK SUB INVESTMENTS LIMITED located?
| Registered Office Address | c/o ARAMARK LIMITED 2nd Floor 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARAMARK SUB INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 335 LIMITED | Apr 20, 2007 | Apr 20, 2007 |
What are the latest accounts for ARAMARK SUB INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2017 |
What are the latest filings for ARAMARK SUB INVESTMENTS 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 | 4 pages | DS01 | ||||||||||
Appointment of Mr Matthew William Carroll as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Joseph Mulryan as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 29, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Adrian Mark Goldacre as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Joseph Sizer as a director on Nov 21, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Quenten Charles Wentworth as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Mark Goldacre as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Joseph Mulryan as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Clive Cooper as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Andrew William Main as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Desmond Mark Christopher Doyle as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 02, 2015 | 14 pages | AA | ||||||||||
Appointment of Mr Quenten Charles Wentworth as a director on Oct 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roberta Wheeler as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 03, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2013 | 14 pages | AA | ||||||||||
Who are the officers of ARAMARK SUB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASY, Mary-Ann | Secretary | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England | British | Lawyer | 127820280001 | |||||
| CARROLL, Matthew William | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire | England | British | Financial Controller | 181019980001 | ||||
| COOPER, John Clive | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire | England | British | Vice President European Supply Chain | 221752150001 | ||||
| SIZER, Paul Joseph | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire | United States | American | Vp Finance | 238475440001 | ||||
| BOSTON, Nicholas Ian | Secretary | Chestnuts Mark Way GU7 2BW Godalming Surrey | British | Cfo | 158913350001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BOSTON, Nicholas Ian | Director | Chestnuts Mark Way GU7 2BW Godalming Surrey | England | British | Cfo | 158913350001 | ||||
| DOYLE, Desmond Mark Christopher | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England | England | British | Cfo | 266121440001 | ||||
| GOLDACRE, Adrian Mark | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire | England | British | Human Resources Director | 221712170001 | ||||
| MAIN, Andrew William | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England | United Kingdom | British | Ceo | 103998070002 | ||||
| MULRYAN, Thomas Joseph | Director | Northern Cross Malahide Road Dublin 17 Aramark Ireland | Ireland | Irish | Accountant | 194811810001 | ||||
| WENTWORTH, Quenten Charles | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire | United Kingdom | American | Group President - Europe | 201773600001 | ||||
| WHEELER, Roberta | Director | c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England | England | British | Hr Director | 113377590001 | ||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of ARAMARK SUB INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aramark Investments Limited | Apr 06, 2016 | 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor England | No | ||||||||||
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Natures of Control
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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