ASSOCIATED BISCUITS

Overview

Company Name	ASSOCIATED BISCUITS
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	00056713
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1898
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASSOCIATED BISCUITS?

(5139) /

Where is ASSOCIATED BISCUITS located?

Registered Office Address	Apex Plaza Reading RG1 1YE Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATED BISCUITS?

Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for ASSOCIATED BISCUITS?

Annual Return

Last Annual Return	Jun 22, 1995
Next Confirmation Statement Due	Jul 20, 1996
Last Confirmation Statement Made Up To	Jun 22, 1996
Overdue	Yes

What are the latest filings for ASSOCIATED BISCUITS?

Filings

Date

Description

Document

Type

Aug 04, 2016

Restoration by order of the court

3 pages

AC92

Jun 11, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2006

legacy

1 pages

288b

Jun 08, 2001

Court order

Order of court - dissolution void

3 pages

OC-DV

Aug 30, 1996

legacy

1 pages

LIQ

Jun 06, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

May 30, 1996

Return of final meeting in a members' voluntary winding up

1 pages

4.71

Oct 11, 1995

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 11, 1995

Declaration of solvency

4 pages

4.70

Jun 30, 1995

legacy

8 pages

363x

Jun 30, 1995

legacy

pages

363(353)

Jun 30, 1995

legacy

pages

363(190)

Mar 03, 1995

Accounts made up to Apr 27, 1994

5 pages

Jan 01, 1995

A selection of documents registered before 1 January 1995

322 pages

PRE95

Jul 07, 1994

legacy

pages

288

Jun 29, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 29, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 29, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jun 27, 1994

legacy

pages

363x

Jun 03, 1994

Full accounts made up to Apr 27, 1993

pages

Jul 05, 1993

legacy

pages

363x

View All Filings

Who are the officers of ASSOCIATED BISCUITS?

Officers
Name	Resigned On	Role	Address	Nationality	Date of Birth	Number
REEVE, Alan Redwood Horton Close SL6 8TP Maidenhead Berkshire		Secretary	Redwood Horton Close SL6 8TP Maidenhead Berkshire	British		17201890001
DEVRIES, Robert Kenneth 63 Lake End Road Green Pond NJ07435 New Jersey United States		Director	63 Lake End Road Green Pond NJ07435 New Jersey United States	American	1940-5	12408500001
JENNEY, Suzanne Powers 315 East 68th Street NY 10021 New York New York United States		Director	315 East 68th Street NY 10021 New York New York United States	American	1962-5	39444710001
SOLAZZO, Lisa Ann 44 Center Grove Road NJ07869 Randolph New Jersey United States		Director	44 Center Grove Road NJ07869 Randolph New Jersey United States	American	1959-10	12408520001
REEVE, Alan Redwood Horton Close SL6 8TP Maidenhead Berkshire	Oct 30, 1997	Director	Redwood Horton Close SL6 8TP Maidenhead Berkshire	British	1933-12	17201890001
SHARPE, Robert Francis 161 East Avenue New Canaan Connecticut 06840 Usa	Jul 01, 1994	Director	161 East Avenue New Canaan Connecticut 06840 Usa	American	1952-3	48199360001

View Detailed Information on Officers and People with Significant Control

Does ASSOCIATED BISCUITS have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 24, 1989 Delivered On Apr 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a letter of agreement dated 24/4/89 and the promissory note evidencing the same
	Short particulars (A) all the cos rights, title and interest in the partnership (b) all and any real or personal property & assets (c) all and any consideration received by the company (see form 395 for details).
	Persons Entitled Midland Bank PLC
	Transactions Apr 28, 1989Registration of a charge
Fixed and floating charge	Created On Apr 24, 1989 Delivered On Apr 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargees in respect of the b loans constituted under a letter of agreement dated 21/4/89 and the promissory notes evidencing the same.
	Short particulars (A) all the cos rights, title and interest in the partnership (b) all and any real or personal property & assets (c) all and any consideration received by the company (see form 395 for full details.).
	Persons Entitled Manufacturers Hanover Turst Company. Bankers Turst Company. The Chase Manhattan Bank N.A. Citibank N.A.
	Transactions Apr 28, 1989Registration of a charge

View Detailed Information on Charges

Does ASSOCIATED BISCUITS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 1995	Declaration of solvency sworn on
Sep 20, 1995	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Lovett Ernst & Young 1 Bridewell Street BS1 2AA Bristol	practitioner	Ernst & Young 1 Bridewell Street BS1 2AA Bristol	Sep 20, 1995

View Detailed Information on Insolvency Cases

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.
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