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RANK SPECIALITY CATERING LIMITED (00450567)

RANK SPECIALITY CATERING LIMITED (00450567) is an active UK company. incorporated on 8 March 1948. with registered office in Maidenhead. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RANK SPECIALITY CATERING LIMITED has been registered for 78 years.

Company Number
00450567
Status
active
Type
ltd
Incorporated
8 March 1948
Age
78 years
Address
Tor, Maidenhead, SL6 8BN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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RANK SPECIALITY CATERING LIMITED

RANK SPECIALITY CATERING LIMITED is an active company incorporated on 8 March 1948 with the registered office located in Maidenhead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RANK SPECIALITY CATERING LIMITED was registered 78 years ago.(SIC: 99999)

Status

active

Active since 78 years ago

Company No

00450567

LTD Company

Age

78 Years

Incorporated 8 March 1948

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

MECCA SPECIALITY CATERING LIMITED
From: 17 July 1990To: 20 March 1991
ASTEY'S LIMITED
From: 8 March 1948To: 17 July 1990
Contact
Address

Tor Saint-Cloud Way Maidenhead, SL6 8BN,

Previous Addresses

Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY
From: 8 March 1948To: 12 June 2017
Timeline

9 key events • 2017 - 2022

Funding Officers Ownership
Capital Update
Jun 17
Director Joined
May 18
Director Left
May 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Sept 22
Director Left
Sept 22
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

198

Termination Secretary Company With Name Termination Date
25 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 May 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
7 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 September 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Restoration Order Of Court
22 March 2022
AC92AC92
Gazette Dissolved Voluntary
15 January 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 October 2018
DS01DS01
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
28 February 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
15 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
10 July 2017
CH04Change of Corporate Secretary Details
Legacy
19 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 June 2017
SH19Statement of Capital
Legacy
19 June 2017
CAP-SSCAP-SS
Resolution
19 June 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Dormant
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Dormant
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Dormant
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Change Account Reference Date Company Current Extended
18 November 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
13 September 2011
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Auditors Resignation Company
18 November 2010
AUDAUD
Accounts With Accounts Type Dormant
27 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2008
AAAnnual Accounts
Legacy
30 May 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
21 March 2007
363aAnnual Return
Legacy
6 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
30 October 2006
287Change of Registered Office
Legacy
26 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 August 2006
AAAnnual Accounts
Legacy
3 April 2006
363aAnnual Return
Legacy
31 January 2006
288cChange of Particulars
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
9 November 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
363aAnnual Return
Legacy
1 April 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
15 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 September 2004
AAAnnual Accounts
Legacy
18 August 2004
288cChange of Particulars
Legacy
18 August 2004
288cChange of Particulars
Legacy
19 April 2004
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2003
AAAnnual Accounts
Legacy
24 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2002
AAAnnual Accounts
Legacy
15 April 2002
363aAnnual Return
Legacy
28 December 2001
288cChange of Particulars
Legacy
27 March 2001
363aAnnual Return
Legacy
15 March 2001
288cChange of Particulars
Legacy
15 March 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
1 March 2001
AAAnnual Accounts
Legacy
19 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288aAppointment of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
18 December 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288bResignation of Director or Secretary
Legacy
30 March 2000
363aAnnual Return
Accounts With Accounts Type Dormant
16 March 2000
AAAnnual Accounts
Legacy
3 November 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288cChange of Particulars
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
363aAnnual Return
Accounts With Accounts Type Dormant
6 May 1999
AAAnnual Accounts
Legacy
19 February 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1998
288cChange of Particulars
Accounts With Accounts Type Full
1 September 1998
AAAnnual Accounts
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
24 May 1998
288bResignation of Director or Secretary
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
24 May 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
363aAnnual Return
Resolution
2 March 1998
RESOLUTIONSResolutions
Legacy
23 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 August 1997
AAAnnual Accounts
Legacy
22 April 1997
363aAnnual Return
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
7 October 1996
AUDAUD
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Legacy
21 April 1996
363x363x
Legacy
19 January 1996
288288
Accounts With Accounts Type Full
8 August 1995
AAAnnual Accounts
Legacy
18 April 1995
225(1)225(1)
Legacy
9 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
12 May 1994
288288
Legacy
27 April 1994
363x363x
Legacy
23 September 1993
288288
Accounts With Accounts Type Full
6 August 1993
AAAnnual Accounts
Legacy
16 April 1993
363x363x
Resolution
2 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 1992
AAAnnual Accounts
Legacy
14 April 1992
363x363x
Legacy
31 October 1991
88(2)R88(2)R
Legacy
31 October 1991
123Notice of Increase in Nominal Capital
Resolution
31 October 1991
RESOLUTIONSResolutions
Resolution
31 October 1991
RESOLUTIONSResolutions
Resolution
31 October 1991
RESOLUTIONSResolutions
Legacy
4 September 1991
363x363x
Accounts With Accounts Type Full
3 September 1991
AAAnnual Accounts
Legacy
28 August 1991
288288
Legacy
28 August 1991
288288
Auditors Resignation Company
14 August 1991
AUDAUD
Legacy
8 July 1991
288288
Legacy
8 July 1991
288288
Legacy
8 July 1991
288288
Legacy
17 June 1991
288288
Legacy
17 May 1991
288288
Legacy
28 April 1991
363x363x
Legacy
10 April 1991
287Change of Registered Office
Certificate Change Of Name Company
19 March 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 January 1991
AAAnnual Accounts
Resolution
15 November 1990
RESOLUTIONSResolutions
Legacy
14 November 1990
403aParticulars of Charge Subject to s859A
Resolution
16 October 1990
RESOLUTIONSResolutions
Legacy
16 October 1990
288288
Legacy
29 August 1990
225(1)225(1)
Legacy
13 August 1990
363363
Certificate Change Of Name Company
16 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 1990
288288
Legacy
15 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Legacy
18 August 1989
363363
Legacy
7 July 1989
288288
Legacy
22 March 1989
288288
Legacy
27 February 1989
288288
Accounts With Accounts Type Full
21 December 1988
AAAnnual Accounts
Legacy
9 December 1988
395Particulars of Mortgage or Charge
Resolution
28 November 1988
RESOLUTIONSResolutions
Legacy
17 October 1988
363363
Legacy
3 March 1988
288288
Legacy
12 February 1988
288288
Legacy
12 February 1988
288288
Legacy
27 January 1988
287Change of Registered Office
Legacy
25 January 1988
155(6)b155(6)b
Resolution
25 January 1988
RESOLUTIONSResolutions
Resolution
24 January 1988
RESOLUTIONSResolutions
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Legacy
12 January 1988
288288
Legacy
11 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 1987
AAAnnual Accounts
Legacy
14 October 1987
288288
Legacy
8 October 1987
363363
Legacy
8 September 1987
288288
Legacy
13 February 1987
288288
Accounts With Accounts Type Full
9 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 December 1986
363363
Accounts With Made Up Date
24 October 1981
AAAnnual Accounts
Accounts With Made Up Date
18 July 1977
AAAnnual Accounts