ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED
Overview
| Company Name | ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00176567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED located?
| Registered Office Address | One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ARKADY CO.LIMITED(THE) | Sep 01, 1921 | Sep 01, 1921 |
What are the latest accounts for ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Adm International Ltd Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jun 26, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital on Feb 01, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Director's details changed for Helen Louise Mclelland on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Eversecretary Limited as a secretary on Dec 10, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen Thomas Filmer as a secretary on Dec 10, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Henri Massao Kanemaru as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Director's details changed for Helen Louise Mclelland on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Helen Louise Mclelland on Jan 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| MCLELLAND, Helen Louise | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | United Kingdom | British | 127346490002 | |||||||||
| ROGERS, Lance Thomas | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | England | British | 170877460001 | |||||||||
| FILMER, Stephen Thomas | Secretary | Chemin Des Pepinieres FOREIGN Rolle 1 Ch-1180 Switzerland | British | 56857770002 | ||||||||||
| GARTON, Geoffrey Douglas | Secretary | 5 Howard Avenue WA13 9EQ Lymm Cheshire | British | 23180350001 | ||||||||||
| HOBSON, Robert | Secretary | Bremhorstlaan 12 2244 Es Wassenaar Netherlands | British | 21710960006 | ||||||||||
| BURGARD, John Kevin | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | American | 89418170002 | ||||||||||
| HLAWEK, Robin Andrew | Director | Route Des Tavernes CH-1072 Forel 29 Canton Vaud Switzerland | Switzerland | United States | 122973420005 | |||||||||
| HOBSON, Robert | Director | 3 Grafton Place Stortford Road SG11 1LT Standon Hertfordshire | British | 21710960013 | ||||||||||
| HORRY, Christopher Peter | Director | C/O Adm International Ltd Church Manorway DA8 1DL Erith Kent | Switzerland | British | 156267450001 | |||||||||
| JACKSON, Neil Higham | Director | 18 North Rise Greenfield OL3 7ED Oldham | British | 35864930001 | ||||||||||
| KANEMARU, Henri Massao | Director | C/O Adm International Ltd Church Manorway DA8 1DL Erith Kent | Switzerland | Brazilian | 183948350001 | |||||||||
| MAHLICH, John Robert | Director | Abbey House Sawley BB7 4LE Clitheroe Lancashire | British | 15089230001 | ||||||||||
| MCCARTHY, Daniel Charles | Director | 16 De Vere Close Hatfield Peverel CM3 2LS Chelmsford Essex | England | British | 13805390001 | |||||||||
| METCALFE, Anthony Dudley | Director | Hillswood House Hillswood Avenue ST13 8EG Leek Staffordshire | British | 35864940001 | ||||||||||
| MULHOLLEM, Paul | Director | The Former Rectory The Street Plaxtol TN15 0QF Sevenoaks Kent | American | 30275550003 | ||||||||||
| PETERSON, Brian Frederick | Director | Kosterbergstrasse 78 FOREIGN D22587 Hamburg Germany | American | 69136270006 | ||||||||||
| PRINGLE, William | Director | 32 Bloomsbury Lane Timperley WA15 6LX Altrincham Cheshire | England | British | 191878880001 | |||||||||
| SANNER, Marc Alan | Director | 464 Fifth Street Illiopolis Illinois 62539 Usa | American | 107841160002 | ||||||||||
| STOTT, John Patrick | Director | Koesterbergstrasse 78 Hamburg 22587 Germany | British | 71527120004 | ||||||||||
| ZENUK, Mark Nicholas | Director | Corinthstrasse 18 FOREIGN Hamburg 22605 Germany | Canadian | 107946090001 |
Who are the persons with significant control of ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archer Daniels Midland (Uk) Limited | Apr 06, 2016 | Church Manorway DA8 1DL Erith Adm International Offices Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARCHER DANIELS MIDLAND INVESTMENTS (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