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UNIFOOD LIMITED

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UNIFOOD LIMITED

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Key Data

Status

Dissolved

Company No.

03800358

Incorporation date

04/07/1999

Size

Small

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

Registered address

Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQCopy
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See on map
Latest events (Record since 04/07/1999)
dot icon15/08/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2012
Administrator's progress report to 2012-05-11
View PDF (24 pages)
dot icon15/05/2012
Notice of move from Administration to Dissolution on 2012-05-11
View PDF (24 pages)
dot icon29/01/2012
Administrator's progress report to 2011-10-11
View PDF (12 pages)
dot icon29/01/2012
Notice of extension of period of Administration
View PDF (12 pages)
dot icon19/10/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon22/06/2011
Administrator's progress report to 2011-05-11
View PDF (13 pages)
dot icon21/11/2010
Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD on 2010-11-22
View PDF (2 pages)
dot icon21/11/2010
Appointment of an administrator
View PDF (1 pages)
dot icon08/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Accounts for a small company made up to 2010-01-31
View PDF (9 pages)
dot icon17/05/2010
Accounts for a small company made up to 2009-01-31
View PDF (10 pages)
dot icon12/07/2009
Return made up to 05/07/09; full list of members
View PDF (5 pages)
dot icon17/05/2009
Appointment Terminated Director john durban
View PDF (1 pages)
dot icon08/04/2009
Appointment Terminated Director eileen o'sullivan
View PDF (1 pages)
dot icon14/08/2008
Return made up to 05/07/08; full list of members
View PDF (6 pages)
dot icon03/07/2008
Full accounts made up to 2008-01-31
View PDF (14 pages)
dot icon15/05/2008
Secretary appointed nicholas henry james miller
View PDF (2 pages)
dot icon15/05/2008
Appointment Terminated Secretary david stanning
View PDF (1 pages)
dot icon28/01/2008
Accounts for a small company made up to 2007-01-31
View PDF (10 pages)
dot icon19/12/2007
Return made up to 05/07/07; full list of members
View PDF (4 pages)
dot icon26/07/2007
New director appointed
View PDF (2 pages)
dot icon26/03/2007
Accounts for a small company made up to 2006-01-31
View PDF (10 pages)
dot icon01/09/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/08/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/07/2006
Return made up to 05/07/06; full list of members
View PDF (4 pages)
dot icon09/11/2005
Full accounts made up to 2005-01-31
View PDF (16 pages)
dot icon23/10/2005
Director resigned
View PDF (1 pages)
dot icon08/08/2005
Return made up to 05/07/05; full list of members
View PDF (4 pages)
dot icon30/03/2005
Return made up to 05/07/04; full list of members
View PDF (9 pages)
dot icon30/03/2005
Director's particulars changed
View PDF (0 pages)
dot icon07/03/2005
Location of register of members
View PDF (1 pages)
dot icon02/03/2005
New director appointed
View PDF (2 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon07/07/2004
Group of companies' accounts made up to 2004-01-31
View PDF (23 pages)
dot icon07/07/2004
Group of companies' accounts made up to 2003-01-31
View PDF (23 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon05/01/2004
Return made up to 05/07/03; full list of members
View PDF (9 pages)
dot icon24/11/2003
Registered office changed on 25/11/03 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
View PDF (1 pages)
dot icon02/09/2003
Group of companies' accounts made up to 2002-01-31
View PDF (22 pages)
dot icon04/09/2002
Return made up to 05/07/02; full list of members
View PDF (9 pages)
dot icon05/12/2001
Full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon05/08/2001
Return made up to 05/07/01; full list of members
View PDF (9 pages)
dot icon05/02/2001
Resolutions
View PDF (0 pages)
dot icon05/02/2001
Resolutions
View PDF (11 pages)
dot icon05/02/2001
Ad 20/12/00-20/12/00 £ si 14999@1=14999 £ ic 1/15000
View PDF (2 pages)
dot icon05/02/2001
£ nc 100/15000 20/12/00
View PDF (1 pages)
dot icon05/02/2001
Secretary resigned
View PDF (1 pages)
dot icon05/02/2001
New secretary appointed
View PDF (2 pages)
dot icon05/02/2001
Director resigned
View PDF (1 pages)
dot icon05/02/2001
New director appointed
View PDF (2 pages)
dot icon07/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/01/2001
New director appointed
View PDF (2 pages)
dot icon02/01/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon02/01/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/12/2000
Accounts made up to 2000-07-31
View PDF (2 pages)
dot icon14/12/2000
Accounting reference date shortened from 31/07/01 to 31/01/01
View PDF (1 pages)
dot icon06/08/2000
Return made up to 05/07/00; full list of members
View PDF (6 pages)
dot icon03/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon04/08/1999
New director appointed
View PDF (3 pages)
dot icon04/07/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pepper, Alan
Director
19/12/2000 - 02/03/2004
1
Eastham, Natalie
Director
19/05/2004 - 13/10/2005
2
CREMORNE NOMINEES LIMITED
Corporate Secretary
04/07/1999 - 19/12/2000
112
CREMORNE NOMINEES NO 2 LIMITED
Corporate Director
04/07/1999 - 19/12/2000
71
Simpson, John Dunsmore
Director
03/07/2007 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIFOOD LIMITED

UNIFOOD LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIFOOD LIMITED?

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UNIFOOD LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 15/08/2012.

Where is UNIFOOD LIMITED located?

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UNIFOOD LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does UNIFOOD LIMITED do?

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UNIFOOD LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for UNIFOOD LIMITED?

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The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.