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Unique Convenience Foods Limited

Unique Convenience Foods Limited is a dissolved company incorporated on 8 May 1934 with the registered office located in Colchester, Essex. Unique Convenience Foods Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 18 May 2023 (2 years 3 months ago)
Was 89 years old at the time of dissolution
Following liquidation
Company No
00287851
Private limited company
Age
91 years
Incorporated 8 May 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
CO3 3AD
Address changed on 19 Nov 2021 (3 years ago)
Previous address was Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Communications Officer • British • Lives in UK • Born in Apr 1967
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1974
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1970
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1973
Hazlewood Foods Limited
PSC
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Mr Michael Evans is a mutual person.
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Clare Elisabeth Evans is a mutual person.
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Kevin Raymond George Moore is a mutual person.
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Kevin Raymond George Moore is a mutual person.
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Kevin Raymond George Moore is a mutual person.
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Kevin Raymond George Moore is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
27 Sep 2019
For period 27 Sep27 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 18 May 2023
Registered Address Changed
3 Years Ago on 19 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Dec 2020
Declaration of Solvency
4 Years Ago on 8 Dec 2020
Full Accounts Submitted
5 Years Ago on 10 Jul 2020
Registered Address Changed
5 Years Ago on 1 Jul 2020
Mr Kevin Raymond George Moore Appointed
5 Years Ago on 24 Apr 2020
Ms Clare Evans Appointed
5 Years Ago on 24 Apr 2020
Eoin Philip Tonge Resigned
5 Years Ago on 24 Apr 2020
Confirmation Submitted
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2023
Liquidators' statement of receipts and payments to 22 September 2022
Submitted on 28 Nov 2022
Liquidators' statement of receipts and payments to 22 September 2021
Submitted on 24 Nov 2021
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD on 19 November 2021
Submitted on 19 Nov 2021
Resolutions
Submitted on 8 Dec 2020
Declaration of solvency
Submitted on 8 Dec 2020
Appointment of a voluntary liquidator
Submitted on 8 Dec 2020
Full accounts made up to 27 September 2019
Submitted on 10 Jul 2020
Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 1 July 2020
Submitted on 1 Jul 2020
Repayment History
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