HENDRIX BACON UK LIMITED
Overview
| Company Name | HENDRIX BACON UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00091083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDRIX BACON UK LIMITED?
- (5139) /
Where is HENDRIX BACON UK LIMITED located?
| Registered Office Address | Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDRIX BACON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP CLYDE TANKER COMPANY LIMITED | Dec 04, 1906 | Dec 04, 1906 |
What are the latest accounts for HENDRIX BACON UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for HENDRIX BACON UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENDRIX BACON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2013 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary on Sep 30, 2013 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2012 | 14 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from Syndale Court, Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP on Jan 17, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HENDRIX BACON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||
| DAVISON, Stuart | Secretary | 12 Speedwell Road CT5 3RD Whitstable Kent | British | 123365010001 | ||||||
| EDMONDS, Alan Eric | Secretary | Westways 19 Washington Lane Euxton PR7 6DE Chorley Lancashire | British | 1202430002 | ||||||
| STRINGER, Michael Gerald William | Secretary | The White House Clovelly Road CT5 4NR Whitstable Kent | British | 2093720001 | ||||||
| SUBNEL, Bob | Secretary | Bergkwartier 37 Venray 5801 Pt Netherlands | Dutch | 105535470001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| ABBITT, Leon Barry | Director | 4 Hartswood Road CM14 5AA Brentwood Essex | England | British | 153119640001 | |||||
| BAKKER, Hendrix | Director | Vlagberg 12 Sint Anthonis 5845ec The Netherlands | Dutch | 42560370001 | ||||||
| BARGEMAN, Gerrit Theodoor | Director | 7 Seagrave Close CW9 8UR Northwich Cheshire | Dutch | 92548260001 | ||||||
| BUZZACOTT, Michael Charles | Director | 6 Dalkeith Road AL5 5PW Harpenden Hertfordshire | English | 32087340001 | ||||||
| COLENSO, John | Director | 551 Crewe Road Wistaston CW2 6PU Crewe Cheshire | England | British | 77538060001 | |||||
| HELDENS, Pierre Gerard Joseph Marie | Director | Stadryk 135 5403 NH Uden The Netherlands | Dutch | 42560650001 | ||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||
| LESTER, Stephen Kingsley | Director | Roslin Villa Ashfield Crescent Ross On Wye HR9 5PH Hereford | England | British | 96661160001 | |||||
| PHILLIPS, Perry | Director | Brookside Bedwells Heath Boars Hill OX1 5DE Oxford Oxfordshire | British | 25027510001 | ||||||
| ROELOFS, Johannes Henricus Wilhelmus | Director | Geslotten Stad 23 Amersfoort 3823 Dp The Netherlands | Dutch | 74600510001 | ||||||
| SNEPVANGERS, Ronald Sudoviais Johannes Corinelis | Director | B Manderslaan 56a Zundent 4861 Ek Netherlands | Dutch | 121536140001 | ||||||
| STRINGER, Michael Gerald William | Director | The White House Clovelly Road CT5 4NR Whitstable Kent | England | British | 2093720001 | |||||
| SUBNEL, Andre Peter Dos | Director | Bergkwartter 37 Venray 5801 Pt The Netherlands | Dutch | 104745250001 | ||||||
| THURSTON, William | Director | 9a Chapel Road PE28 3PU Earith Cambridgeshire | United Kingdom | British | 71902510002 | |||||
| VAN DER VEN, Johannes Bastiaan | Director | Ryenberghof 18 Dieren 6952 Hr The Netherlands | Dutch | 74155000001 | ||||||
| VAN WEL, Martinus Franciscus Lambertus Marina | Director | Langenakker 232 5731KA Mierlo Netherlands | Dutch | 44739910001 | ||||||
| VAN WEL, Martinus Franciscus Lambertus Marina | Director | Langenakker 232 5731KA Mierlo Netherlands | Dutch | 44739910001 | ||||||
| VION FRESH MEAT WEST BV | Director | Boseind 10 5281 Rm Boxtel Holland | 74110400008 |
Does HENDRIX BACON UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 1996 Delivered On Jan 31, 1996 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the lenders under each of the finance documents (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 30, 1994 Delivered On Oct 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the senior finance documents and the mezzanine finance documents (the "secured liabilities") | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HENDRIX BACON UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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