BEECH-NUT SWEETS (ENGLAND)LIMITED
Overview
| Company Name | BEECH-NUT SWEETS (ENGLAND)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00237898 |
| 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 BEECH-NUT SWEETS (ENGLAND)LIMITED?
- (7499) /
Where is BEECH-NUT SWEETS (ENGLAND)LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH-NUT SWEETS (ENGLAND)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BEECH-NUT SWEETS (ENGLAND)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Books | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Yasmin Valibhai as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on Sep 03, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Matthew Ian Conacher as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Thomas Edward Jack as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of John Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BEECH-NUT SWEETS (ENGLAND)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Secretary | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | British | 153055470001 | ||||||
| BADDELEY, Julian Charles | Director | 10 Madeley Road W5 2LH London Flat 5 United Kingdom | United Kingdom | British | Company Secretary | 132241430001 | ||||
| JACK, Thomas Edward | Director | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Accountant | 74344230002 | ||||
| DAVAGE, Clare Elizabeth | Secretary | 4 Green Lanes Newington Green N16 9NB London | British | 95037230001 | ||||||
| DEELEY, Joy Ann | Secretary | 25 Berkeley Square W1X 6HT London | British | 34616250001 | ||||||
| HUDSPITH, John Edward | Secretary | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||
| JONES, Matthew David Alexander | Secretary | 24 Dalmally Road CR0 6LS Croydon Surrey | British | 65657530001 | ||||||
| VALIBHAI, Yasmin | Secretary | Northwick Circle HA3 0DU Harrow 20 Middlesex United Kingdom | Other | 132867860001 | ||||||
| CARTMELL, Peter Anthony | Director | 15 Longcroft Avenue AL5 2RD Harpenden Hertfordshire | British | Chartered Accountant | 16139860001 | |||||
| CLARK, Michael Archibald Campbell | Director | 20 Redington Road NW3 7RG London | Usa | American | Secretary Chief Legal Officer | 2481480002 | ||||
| CREED, Bruce Edward | Director | Pemberley 10 Delamare Way Cumnor Hill OX2 9HZ Oxford | United Kingdom | British | Director | 35518720002 | ||||
| DODDS, Steve | Director | Dormy Lodge 40 Kent Road HG1 2LJ Harrogate North Yorkshire | United Kingdom | British | Business Development Director | 112612610001 | ||||
| HUDSPITH, John Edward | Director | 59 Girdwood Road Southfields SW18 5QR London | British | Chartered Secretary | 97602130001 | |||||
| JONES, Matthew David Alexander | Director | 24 Dalmally Road CR0 6LS Croydon Surrey | United Kingdom | British | Chartered Secretary | 65657530001 | ||||
| MILLS, John Michael | Director | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | England | British | Chartered Secretary | 193353200001 | ||||
| ORCHARD, Christopher William | Director | 20 St Fintan's Crescent Sutton Dublin 13 Ireland | British | Director Of Business Risk Mana | 93326450001 | |||||
| TAYLOR, John Ronald | Director | 60 Wellington Road Edgbaston B15 2ER Birmingham West Midlands | England | English | Managing Director | 86835850001 | ||||
| WELLINGS, David Gordon | Director | The Old Hautboy Hautboy Lane Warmington PE8 6TQ Peterborough Cambridgeshire | British | Food Manufacturer | 2427360001 | |||||
| WHITE, Kevin John | Director | 3 Pipsons Close GU46 6JL Yateley Hampshire | British | Sales & Marketing Di | 43448660002 |
Does BEECH-NUT SWEETS (ENGLAND)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