TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED
Overview
| Company Name | TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00069787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMEAT (U.K.) LIMITED | Apr 01, 1985 | Apr 01, 1985 |
| LANE FOOD COMPANY (THE) LIMITED | Apr 09, 1901 | Apr 09, 1901 |
What are the latest accounts for TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Martyn James Robinson as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Beardshall as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morten Schott Knudsen as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSHALL, Carl | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 107088850001 | |||||
| ROBINSON, Martyn James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 251309040001 | |||||
| GREEN, Alan | Secretary | 24 Saint Marys Avenue Billinge WN5 7QL Wigan Lancashire | British | 73747950001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | 96281690001 | ||||||
| JENSEN, Herluf | Secretary | 10 Nason Grove CV8 2HU Kenilworth | Danish | 96281690001 | ||||||
| JONES, Michael Ian | Secretary | Livermere Road Great Barton IP31 2RZ Bury St. Edmunds White Gables Suffolk | British | 137696740001 | ||||||
| NORGAARD, Soren Borup | Secretary | 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire | Danish | 103966980001 | ||||||
| PEDERSEN, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | Danish | 117149440001 | ||||||
| PLYTE, Mark Edward | Secretary | The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire | British | 133669910001 | ||||||
| SCOTT, Nigel George | Secretary | 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside | British | 152627130001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | 206516200001 | |||||||
| ANDERSEN, Jorn Wendel | Director | Borgevej 47 B Dk-2800 Lyngby FOREIGN Denmark | Danish | 19573280001 | ||||||
| CHRISTENSEN, Ole Toft | Director | 23 Mount Road West Kirby L48 2HH Wirral Merseyside | Danish | 28209120001 | ||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | 251560410001 | |||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Denmark | Danish | 156168570001 | |||||
| FORBES, Mark St John Graham | Director | May House Burlawn Wadebridge PL27 7LD Plymouth Cornwall | British | 124790560001 | ||||||
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GARDNER, Barrie Howard | Director | Roe Lodge Sowerby Row,Southwaite CA4 0QH Carlisle Cumbria | England | British | 80605980001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| HILLMAN, Paul | Director | 2 Westbourne Road PR8 2JU Southport Merseyside | British | 51389580002 | ||||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 165874230001 | |||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 96281690001 | |||||
| KNUDSEN, Morten Schott | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | 256823310001 | |||||
| LINDELOV, Flemming, President & Group Ceo | Director | Radyrvej 5 FOREIGN Dk 3500 Vaerlose Denmark | Danish | 32273340002 | ||||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 243006590001 | |||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 156162510001 | |||||
| RASZTAR, Peter | Director | Lerdalen 43 1 Th FOREIGN 8270 Hojbjerg Denmark | Danish | 45435490001 | ||||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | United Kingdom | British | 63844650001 | |||||
| THOMSEN, Sven Arendt | Director | Filippavej 13 DK7100 Vejle Jutland Denmark | Danish | 53727580001 |
Who are the persons with significant control of TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip International (Uk) Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Does TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 28, 1985 Delivered On Apr 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land at site k park farm wellingbourgh northamptonshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 12, 1984 Delivered On Nov 20, 1984 | Satisfied | Amount secured £565,000 | |
Short particulars The interest of the company as a contracting purchaser pursuant to an agreement d/d 13.7.84. | ||||
Persons Entitled
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Transactions
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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. - license: CC0