DBC FOODSERVICE LIMITED
Overview
| Company Name | DBC FOODSERVICE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00160100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DBC FOODSERVICE LIMITED?
- (9305) /
Where is DBC FOODSERVICE LIMITED located?
| Registered Office Address | Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBC FOODSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANISH BACON COMPANY PUBLIC LIMITED COMPANY | Oct 29, 1919 | Oct 29, 1919 |
What are the latest accounts for DBC FOODSERVICE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2012 |
| Next Accounts Due On | Dec 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2011 |
What is the status of the latest confirmation statement for DBC FOODSERVICE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 12, 2017 |
| Next Confirmation Statement Due | Apr 26, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for DBC FOODSERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DBC FOODSERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 24, 2026 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2025 | 20 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Removal of liquidator by court order | 13 pages | LIQ10 | ||
Removal of liquidator by court order | 13 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Feb 24, 2024 | 17 pages | LIQ03 | ||
Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 04, 2023 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Feb 24, 2023 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 16 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2021 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2020 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2019 | 19 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2018 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 24, 2017 | 15 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Feb 24, 2016 | 14 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Liquidators' statement of receipts and payments to Feb 24, 2015 | 19 pages | 4.68 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | F10.2 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Administrator's progress report to Feb 18, 2014 | 21 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Notice of vacation of office by administrator | 12 pages | 2.39B | ||
Who are the officers of DBC FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, John Graham | Secretary | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | 159126550001 | |||||||
| FITTON, Jeremy Rossler, Mr. | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 132712400001 | |||||
| HORNE, Christopher Donald | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | United Kingdom | British | 42920330001 | |||||
| MCFARLANE, Robert Edmund Patrick | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | United Kingdom | British | 158575460001 | |||||
| O'CARROLL, Nicholas Michael | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 146043670001 | |||||
| WESTON, Leo George | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 74534820006 | |||||
| AGGARWAL, Amit | Secretary | 27 St Mary's Mansions St Mary's Terrace W2 1SQ London | British | 113667030001 | ||||||
| BURRELL, Jayne Katherine | Secretary | 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire | British | 99547650001 | ||||||
| COWLISHAW, Alan | Secretary | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| ELSBY SMITH, Andrew Edward | Secretary | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | British | 114320980001 | ||||||
| HOWARTH, David | Secretary | Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire | British | 107155000001 | ||||||
| LAMBERT, Roy Jefferson | Secretary | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | 7959460007 | ||||||
| ANDERSEN, Per Hojgard | Director | Alrovej 97 Amstrup Dk-8300 Odder Denmark | Danish | 103883420001 | ||||||
| BAILEY, Reginald William | Director | Burrington Middle Street EN9 2LB Nazeing Essex | England | British | 207452390001 | |||||
| BARRETT, Michael | Director | Whitchurch Lane Oving HP22 4EU Aylesbury Fernleigh | United Kingdom | British | 152241720001 | |||||
| BREDHOLT, Erik Michael | Director | Linda Mollevej 14 Skodstrup 8541 Denmark | Danish | 113459860001 | ||||||
| BURKE, Richard Neil | Director | Serjeants Hollow Street, Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | 81047290001 | |||||
| CHRISTENSEN, Carl | Director | 61 New Road Digswell AL6 0AL Welwyn Hertfordshire | Danish | 26370270001 | ||||||
| CHRISTIANSEN, Jens Haven | Director | Mollerupvej 9 Dk 8900 Randers FOREIGN Denmark | Danish | 38179570001 | ||||||
| CLARK, James Dale | Director | 3 Lilyfields Chase Ewhurst GU6 7RX Cranleigh Surrey | United Kingdom | British | 62943570001 | |||||
| COWLISHAW, Alan | Director | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| CRONIN JONES, Susan | Director | Albany Place Hyde Way AL7 3BT Welwyn Garden City 1 Hertfordshire United Kingdom | United Kingdom | British | 152242070001 | |||||
| DHALIWAL, Tarsem Singh | Director | Albany Place Hyde Way AL7 3BT Welwyn Garden City 1 Hertfordshire United Kingdom | United Kingdom | British | 151680990001 | |||||
| EDELMANN, Jesper Scheel | Director | 5 Bis Rue Le Tassz Paris Xf 75116 FOREIGN France | Danish | 49252110001 | ||||||
| ELSBY SMITH, Andrew Edward | Director | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | 114320980001 | |||||
| HANSEN, Erik Ugilt | Director | Rostbjergvej 4 Volstrup Dk-9500 Hobro Denmark | Danish | 81047180001 | ||||||
| HANSEN, Hakon | Director | Gyvelvej 50 7700 Thisted Denmark | Danish | 26774240002 | ||||||
| HEAL, Stephen Alan | Director | The Paddocks Drove Road Gamlingay SG19 3NY Sandy Bedfordshire | United Kingdom | British | 42087770001 | |||||
| HESSELHOLT, Ole | Director | Hesselholtvej 29 Vejrumbro Dk-8800 Viborg FOREIGN Denmark | Danish | 56404870001 | ||||||
| HITCHIN, Robert Arthur | Director | 4 The Woodlands Pickwick SN13 0DA Corsham Wiltshire | British | 47539460001 | ||||||
| HOLLINGDALE, Derek Stephen Anthony | Director | 24c Portnalls Road CR5 3DE Coulsdon Surrey | British | 62900950001 | ||||||
| HUGHES, David Keith | Director | 20 Williams Way WD7 7HB Radlett Hertfordshire | British | 6850740001 | ||||||
| HYSLOP, Edward James | Director | Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire | England | British | 127371260001 | |||||
| JAKOBSEN, Carsten Svejgaard | Director | Langley Grounds 390 Birmingham Road CV37 0R Stratford Upon Avon Warwickshire | England | Danish | 165874230001 | |||||
| JAKOBSSON, Ole | Director | Store Stensager 20 4320 Lejre Denmark | Danish | 26413860001 |
Does DBC FOODSERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land being denmark house, floats road, roundthorn industrial estate manchester and land on the south west side of floats road, baguley, wythenshaw, manchester t/nos. GM282313 and MAN64211 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a denmark house, victoria way, studlands park ind. Estate, newmarket, suffolk t/no. SK200678 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the west side of industrial road hertburn ind. Estate, washington, newcastle upon tyne t/no. TY353832 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land lying to the north west of bedford road, petersfield, hampshire t/no. HP461324 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a denmark house, kestrel way, sowton industrial estate exeter t/no. DN460669 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land lying to the west of clydesmuir road, temorfa t/no. WA45884 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 04, 2009 Delivered On Sep 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Aug 28, 2009 Delivered On Aug 29, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 05, 2006 Acquired On Jan 28, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured £14,500,000 due or to become due | |
Short particulars Land and buildings on the south west side of school lane knowsley industrial park knowsley liverpool merseyside t/no MS122055. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 05, 2006 Acquired On Jan 28, 2008 Delivered On Feb 14, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land and buildings on the south west side of school lane knowsley industrial park knowsley liverpool t/no MS122055. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Sep 05, 2006 Delivered On Sep 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal mortgage | Created On Sep 05, 2006 Delivered On Sep 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a warehouse at brentwood industrial estate, tallon road, hutton, brentwood, essex t/no EX78390 and land lying to the west of clydesmuir road, tremorfa, cardiff t/no WA45884 the property k/a denmark house, kestrel way, sowton industrial estate, exeter t/no DN460669 for further property charged please refer to the form 395 a charge over all buildings, fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 12, 1999 Delivered On Jul 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at denmark house studlands park industrial estate newmarket suffolk (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does DBC FOODSERVICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors 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