TATE & LYLE CANE CULTIVATIONS LIMITED
Overview
| Company Name | TATE & LYLE CANE CULTIVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00264526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE & LYLE CANE CULTIVATIONS LIMITED?
- (7499) /
Where is TATE & LYLE CANE CULTIVATIONS LIMITED located?
| Registered Office Address | Sugar Quay Lower Thames St EC3R 6DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATE & LYLE CANE CULTIVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for TATE & LYLE CANE CULTIVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for William Beverley Hicks on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Brian Morgan on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alyson Corrigan on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert Avery Gibber on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Rowan Daniel Justin Adams on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lucie Sarah Gilbert on Apr 01, 2010 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||||||
Who are the officers of TATE & LYLE CANE CULTIVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Lucie Sarah | Secretary | Sugar Quay Lower Thames St EC3R 6DQ London | British | 72020760002 | ||||||
| ADAMS, Rowan Daniel Justin | Director | Sugar Quay Lower Thames St EC3R 6DQ London | United Kingdom | British | Chartered Secretary | 44470780002 | ||||
| CORRIGAN, Alyson Jane | Director | Sugar Quay Lower Thames St EC3R 6DQ London | England | British | Lawyer | 127489120001 | ||||
| GIBBER, Robert Avery, Mr. | Director | Sugar Quay Lower Thames St EC3R 6DQ London | United Kingdom | British | Solicitor | 97428740001 | ||||
| HICKS, William Beverley | Director | Sugar Quay Lower Thames St EC3R 6DQ London | United Kingdom | British | Company Director | 132456870002 | ||||
| MORGAN, Brian | Director | Sugar Quay Lower Thames St EC3R 6DQ London | United Kingdom | Irish | Accountant | 127489130001 | ||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | Chartered Secretary | 44470780002 | |||||
| DOWN, Geoffrey David | Secretary | 5 Kersey Drive CR2 8SX South Croydon Surrey | British | 229010002 | ||||||
| HUNTER, John Richard | Secretary | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | British | 47631990002 | ||||||
| CREED, David Ronald | Director | Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex | British | Treasurer | 69723350001 | |||||
| DOWN, Geoffrey David | Director | 5 Kersey Drive CR2 8SX South Croydon Surrey | British | Chartered Secretary | 229010002 | |||||
| DUGAN, Humphrey John Aurelius | Director | Goodwyn House 12 High Street Datchet SL3 9EQ Slough Berkshire | British | Barrister | 229030001 | |||||
| GIFFORD, Simon | Director | The Down House 20 Chichele Road RH8 0AG Oxted Surrey | British | Chartered Accountant | 4344380001 | |||||
| HUNTER, John Richard | Director | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | England | British | Accountant | 47631990002 | ||||
| HURST, Adam Howard | Director | 9 The Ridgeway Golders Green NW11 8TD London | England | British | Chartered Accountant | 75631000003 | ||||
| LODGE, Timothy Ralph Henry | Director | The Shallows Water Lane Itchen Stoke SO24 0QZ Alresford Hampshire | United Kingdom | British | Management Accountant | 76831560001 | ||||
| MCLEISH, Chris | Director | 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire | British | Accountant | 94339070001 | |||||
| METCALF, James Harry | Director | Tile House Bessels Green Road TN13 2PS Sevenoaks Kent | British | Accountant | 78206990001 | |||||
| NIGHTINGALE, Nicholas John | Director | 31 Shakespeare Tower EC2Y 8DR London | British | Solicitor | 18675590001 | |||||
| WILLIAMS, Anthony Charles Wallace | Director | Plaxtol TN15 0QX Nr. Sevenoaks Old Soar Manor Kent United Kingdom | England | British | Financier/Solicitor | 163865040001 |
Does TATE & LYLE CANE CULTIVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental trust deed | Created On Oct 05, 1967 Delivered On Oct 23, 1967 | Outstanding | Amount secured Securing debenture stock of tate & lyle LTD amounting to sterling pounds 12000000 inc, of sterling pounds 8,000,000 secured by a trust deed dated 15/6/53 and deeds supplemental thereto. | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Trust deed | Created On Jan 17, 1966 Delivered On Jan 20, 1966 | Outstanding | Amount secured In substitution for trust deeds dated 15/6/53 and 29/3/60 for the purpose of securing debenture stock of tate & lyle LTD amounting to sterling pounds 7,409,556. | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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