CADBURY BEVERAGES JAPAN LIMITED

Overview

Company Name	CADBURY BEVERAGES JAPAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00148821
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1917
Date of Cessation	May 07, 2011

Summary

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

What is the purpose of CADBURY BEVERAGES JAPAN LIMITED?

(7499) /

Where is CADBURY BEVERAGES JAPAN LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CADBURY BEVERAGES JAPAN LIMITED?

Previous Company Names
Company Name	From	Until
CADBURY SCHWEPPES FAR EAST LIMITED	Nov 05, 1917	Nov 05, 1917

What are the latest accounts for CADBURY BEVERAGES JAPAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CADBURY BEVERAGES JAPAN LIMITED?

Filings

Date

Description

Document

Type

May 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2011

Insolvency resolution

Resolution insolvency:- re. Books & accounts

1 pages

LIQ MISC RES

Feb 07, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 14, 2011

Register inspection address has been changed

2 pages

AD02

Dec 01, 2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on Dec 01, 2010

2 pages

AD01

Dec 01, 2010

Declaration of solvency

3 pages

4.70

Dec 01, 2010

Insolvency resolution

Resolution INSOLVENCY:Special resolution "In Specie"

2 pages

LIQ MISC RES

Dec 01, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2010	LRESSP

Dec 01, 2010

Appointment of a voluntary liquidator

2 pages

600

Sep 28, 2010

Termination of appointment of Yasmin Valibhai as a secretary

1 pages

TM02

Jul 29, 2010

Appointment of Matthew Ian Conacher as a secretary

3 pages

AP03

Jul 29, 2010

Appointment of Thomas Edward Jack as a director

3 pages

AP01

Jul 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 13, 2010

Termination of appointment of John Mills as a director

1 pages

TM01

Apr 13, 2010

Termination of appointment of John Mills as a director

1 pages

TM01

Jan 27, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 50,000	SH01

Jun 19, 2009

Accounts made up to Dec 31, 2008

2 pages

Jan 25, 2009

legacy

3 pages

363a

Oct 24, 2008

Accounts made up to Dec 31, 2007

2 pages

Sep 08, 2008

legacy

3 pages

363a

Aug 08, 2008

legacy

1 pages

288a

Aug 08, 2008

legacy

1 pages

288a

Aug 08, 2008

legacy

1 pages

288b

Aug 07, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

1 pages

287

View All Filings

Who are the officers of CADBURY BEVERAGES JAPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONACHER, Matthew Ian Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jun 30, 2010		Secretary	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex		British			153055510001
BADDELEY, Julian Charles 10 Madeley Road W5 2LH London Flat 5 United Kingdom	Jul 25, 2008		Director	10 Madeley Road W5 2LH London Flat 5 United Kingdom	United Kingdom	British	1981-1	Company Secretary	132241430001
JACK, Thomas Edward Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	Jun 29, 2010		Director	Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex	United Kingdom	British	1963-6	Accountant	74344230002
DAVAGE, Clare Elizabeth 4 Green Lanes Newington Green N16 9NB London	Dec 02, 2005	Jul 24, 2008	Secretary	4 Green Lanes Newington Green N16 9NB London		British			95037230001
DEELEY, Joy Ann 25 Berkeley Square W1X 6HT London		Apr 23, 2001	Secretary	25 Berkeley Square W1X 6HT London		British			34616250001
HUDSPITH, John Edward 59 Girdwood Road Southfields SW18 5QR London	Apr 23, 2001	Feb 22, 2005	Secretary	59 Girdwood Road Southfields SW18 5QR London		British			97602130001
JONES, Matthew David Alexander 24 Dalmally Road CR0 6LS Croydon Surrey	Feb 22, 2005	Dec 02, 2005	Secretary	24 Dalmally Road CR0 6LS Croydon Surrey		British			65657530001
VALIBHAI, Yasmin Northwick Circle HA3 0DU Harrow 20 Middlesex United Kingdom	Jul 25, 2008	Jun 30, 2010	Secretary	Northwick Circle HA3 0DU Harrow 20 Middlesex United Kingdom		Other			132867860001
ALEXANDER, David James House D Lharmonie 3 Stanley Mound Road Stanley Hong Kong	Mar 15, 1994	Mar 25, 1996	Director	House D Lharmonie 3 Stanley Mound Road Stanley Hong Kong		British	1954-4	Area Vp Cadbury Bevs Internati	38670650001
CARTMELL, Peter Anthony 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire	Jul 12, 1999	Oct 03, 2003	Director	15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		British	1947-2	Chartered Accountant	16139860001
CLARK, Michael Archibald Campbell 20 Redington Road NW3 7RG London	Jul 12, 1999	Nov 30, 2004	Director	20 Redington Road NW3 7RG London	Usa	American	1947-8	Secretary/Chief Legal Officer	2481480002
COSSLETT, Andrew Austen Wood Lewins Road SL9 8SA Gerrards Cross Buckingahmshire	Mar 25, 1996	Jul 12, 1999	Director	Austen Wood Lewins Road SL9 8SA Gerrards Cross Buckingahmshire		British	1955-4	President Asia Pacific Bev	92375170001
HUDSPITH, John Edward 59 Girdwood Road Southfields SW18 5QR London	Nov 30, 2004	Jul 24, 2008	Director	59 Girdwood Road Southfields SW18 5QR London		British	1960-4	Chartered Secretary	97602130001
JONES, Matthew David Alexander 24 Dalmally Road CR0 6LS Croydon Surrey	Nov 30, 2004	Dec 02, 2005	Director	24 Dalmally Road CR0 6LS Croydon Surrey	United Kingdom	British	1968-10	Chartered Secretary	65657530001
LYALL, Lynn Jeffrey 386 North Street CT 06877 Ridgefield Connecticutt Usa		Mar 25, 1996	Director	386 North Street CT 06877 Ridgefield Connecticutt Usa		Us Citizen	1953-9	Vice President Finance	31586650001
MILLS, John Michael 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire	Nov 30, 2004	Mar 31, 2010	Director	103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire	England	British	1964-1	Chartered Secretary	193353200001
ORCHARD, Christopher William 20 St Fintan's Crescent Sutton Dublin 13 Ireland	Oct 03, 2003	Nov 30, 2004	Director	20 St Fintan's Crescent Sutton Dublin 13 Ireland		British	1952-2	Director Of Business Risk Mana	93326450001
SEAMARK, Michael Ashby 112 Greenwich Hills Drive FOREIGN Greenwich Connecticut Ct 06831 Usa		Nov 12, 1993	Director	112 Greenwich Hills Drive FOREIGN Greenwich Connecticut Ct 06831 Usa		British	1948-5	Area Vice President - Asia	31586660001
SUTHERLAND, Ewing Ross 50 Sargent House Symphony Court Brindleyplace B16 8AF Birmingham		Feb 23, 2001	Director	50 Sargent House Symphony Court Brindleyplace B16 8AF Birmingham		British	1942-5	Company Director	28464530005
WARTIG, John Michael Squirrels Fairmile Park Road KT11 2PG Cobham Surrey	Mar 25, 1996	Jul 12, 1999	Director	Squirrels Fairmile Park Road KT11 2PG Cobham Surrey		Australian	1956-9	Finance Director	47164610004

View Detailed Information on Officers and People with Significant Control

Does CADBURY BEVERAGES JAPAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2011	Dissolved on
Nov 16, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 16, 2010
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 16, 2010

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.
license: CC0