Active - Proposal to Strike off
Company Information for EFFECTIVE PARTNERSHIPS LIMITED
ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
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Company Registration Number
02435455
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EFFECTIVE PARTNERSHIPS LIMITED | |
Legal Registered Office | |
ARAMARK LIMITED 2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JP Other companies in GU14 | |
Company Number | 02435455 | |
---|---|---|
Company ID Number | 02435455 | |
Date formed | 1989-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 17:00:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EFFECTIVE PARTNERSHIPS AND ASSOCIATES LIMITED | SPRINGFIELD COTTAGE OLD ROAD SARRE BIRCHINGTON KENT CT7 0LB | Dissolved | Company formed on the 2014-04-11 | |
EFFECTIVE PARTNERSHIPS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARY-ANN DEASY |
||
JOHN CLIVE COOPER |
||
ADRIAN MARK GOLDACRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUENTEN CHARLES WENTWORTH |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
ANDREW WILLIAM MAIN |
Director | ||
ROBERTA WHEELER |
Director | ||
NICHOLAS IAN BOSTON |
Director | ||
NICHOLAS IAN BOSTON |
Company Secretary | ||
PAUL HAMPTON |
Director | ||
AMANDA CURRIE BROCK DUGUID |
Company Secretary | ||
IRENE CRAWFORD DOUGLAS |
Company Secretary | ||
WILLIAM JAMES TONER |
Director | ||
DAVID ANDREW GERRARD |
Director | ||
GORDON FORRESTER CAMPBELL |
Director | ||
MICHAEL O'SULLIVAN |
Company Secretary | ||
PATRICK ERNEST BEWLEY |
Director | ||
JOHN CAHILL |
Director | ||
DAN CRONIN |
Director | ||
GERALD MICHAEL MURPHY |
Company Secretary | ||
MICHAEL CUMMINS |
Director | ||
BRIAN HUNTER |
Director | ||
ALAN CHRISTOPHER ANDREW EAGER |
Director | ||
VICTORIA EAGER |
Company Secretary | ||
VICTORIA EAGER |
Director | ||
MILES GRAFTON BERKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATERING ALLIANCE LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CATERWISE FOOD SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1986-12-11 | Active - Proposal to Strike off | |
ARA FOOD SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1961-03-17 | Active - Proposal to Strike off | |
ARA COFFEE CLUB LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
ARAMARK PARTNERSHIP LTD | Company Secretary | 2008-02-13 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
ARAMARK MANNING SERVICES UK LTD | Company Secretary | 2008-02-13 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
ARA CATERING + VENDING SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1940-03-09 | Active - Proposal to Strike off | |
ARA COFFEE SYSTEM LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1968-10-29 | Active - Proposal to Strike off | |
CAMPBELL CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
ARAMARK BEVERAGES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
ARAMARK INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-04-13 | Active | |
ARAMARK WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
ARAMARK AIRPORT SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ARAMARK HOLDINGS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1995-12-04 | Active - Proposal to Strike off | |
HUNTERS CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
ARA OFFSHORE SERVICES | Company Secretary | 2008-02-13 | CURRENT | 1977-11-10 | Dissolved 2018-07-31 | |
PREMIER PARTNERSHIP (CATERING) LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
THE ORIGINAL FOOD COMPANY LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
STUART CABELDU CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1955-04-01 | Active - Proposal to Strike off | |
ARA MARKETING SERVICES | Company Secretary | 2008-02-13 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
ARAMARK SUB INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2007-04-20 | Active | |
ARAMARK DEFENCE SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-02-22 | Active | |
ARAMARK SUB INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2007-04-20 | Active | |
CATERING ALLIANCE LIMITED | Director | 2017-06-08 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Director | 2017-06-08 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CATERWISE FOOD SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1986-12-11 | Active - Proposal to Strike off | |
ARA FOOD SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1961-03-17 | Active - Proposal to Strike off | |
ARA COFFEE CLUB LIMITED | Director | 2017-06-08 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
ARAMARK PARTNERSHIP LTD | Director | 2017-06-08 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
ARAMARK MANNING SERVICES UK LTD | Director | 2017-06-08 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
ARA CATERING + VENDING SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1940-03-09 | Active - Proposal to Strike off | |
ARA COFFEE SYSTEM LIMITED | Director | 2017-06-08 | CURRENT | 1968-10-29 | Active - Proposal to Strike off | |
CAMPBELL CATERING LIMITED | Director | 2017-06-08 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
ARAMARK BEVERAGES LIMITED | Director | 2017-06-08 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
ARAMARK WORLDWIDE INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
ARAMARK AIRPORT SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ARAMARK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 1995-12-04 | Active - Proposal to Strike off | |
HUNTERS CATERING PARTNERSHIP LIMITED | Director | 2017-06-08 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
ARA OFFSHORE SERVICES | Director | 2017-06-08 | CURRENT | 1977-11-10 | Dissolved 2018-07-31 | |
PREMIER PARTNERSHIP (CATERING) LIMITED | Director | 2017-06-08 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
THE ORIGINAL FOOD COMPANY LIMITED | Director | 2017-06-08 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
STUART CABELDU CATERING LIMITED | Director | 2017-06-08 | CURRENT | 1955-04-01 | Active - Proposal to Strike off | |
ARA MARKETING SERVICES | Director | 2017-06-08 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
PELICAN PROCUREMENT SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 1989-03-31 | Active | |
ARAMARK INVESTMENTS LIMITED | Director | 2017-03-21 | CURRENT | 1993-04-13 | Active | |
ARAMARK LIMITED | Director | 2017-01-01 | CURRENT | 1970-07-07 | Active | |
ARAMARK TRUSTEES LIMITED | Director | 2018-06-27 | CURRENT | 1980-11-21 | Active | |
ARAMARK CCT TRUSTEES LIMITED | Director | 2018-06-27 | CURRENT | 2006-11-27 | Active | |
ARAMARK DEFENCE SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-02-22 | Active | |
CATERING ALLIANCE LIMITED | Director | 2017-06-08 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Director | 2017-06-08 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CONNTRAK GULF LIMITED | Director | 2017-01-01 | CURRENT | 2008-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTEN WENTWORTH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK GOLDACRE | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIVE COOPER | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 77143 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE | |
AP01 | DIRECTOR APPOINTED MR QUENTEN CHARLES WENTWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 77143 | |
AR01 | 24/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA WHEELER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 77143 | |
AR01 | 24/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O ARAMARK LIMITED 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 77143 | |
AR01 | 24/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ARAMARK LIMITED, INNOVATION CENTRE LONDON UNDERWRITING CENTRE, 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 01/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 | |
AR01 | 24/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/10/11 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 22/10/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM MILLBANK TOWER 28TH FLOOR 21-24 MILLBANK LONDON SW1P 4QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 22/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 | |
AP01 | DIRECTOR APPOINTED DESMOND DOYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BOSTON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BOSTON / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 20/11/2009 | |
AA | 03/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED) | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTIVE PARTNERSHIPS LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as EFFECTIVE PARTNERSHIPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |