MCCORMICK FOODSERVICE LIMITED

Overview

Company Name	MCCORMICK FOODSERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00266894
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1932
Date of Cessation	Oct 13, 2018

Summary

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

What is the purpose of MCCORMICK FOODSERVICE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MCCORMICK FOODSERVICE LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MCCORMICK FOODSERVICE LIMITED?

Previous Company Names
Company Name	From	Until
MCCORMICK FOOD SERVICE LIMITED	Jan 09, 1998	Jan 09, 1998
L.NOEL & SONS LIMITED	Jul 11, 1932	Jul 11, 1932

What are the latest accounts for MCCORMICK FOODSERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for MCCORMICK FOODSERVICE LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

May 31, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Registered office address changed from Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to 15 Canada Square London E14 5GL on Dec 22, 2017

2 pages

AD01

Dec 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2017

Declaration of solvency

5 pages

LIQ01

Dec 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2017	LRESSP

Sep 09, 2017

Notification of Noel Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 09, 2017

Withdrawal of a person with significant control statement on Sep 09, 2017

2 pages

PSC09

Jul 24, 2017

Accounts for a dormant company made up to Nov 30, 2016

4 pages

Jun 13, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jan 11, 2017

Termination of appointment of Malcolm Stuart Swift as a director on Dec 31, 2016

1 pages

TM01

Jan 11, 2017

Appointment of Mr Laird Everett Creighton as a director on Jan 01, 2017

2 pages

AP01

Jan 10, 2017

Appointment of Mr Christopher Jinks as a director on Jan 01, 2017

2 pages

AP01

Jan 10, 2017

Termination of appointment of Charles Noble as a director on Dec 31, 2016

1 pages

TM01

Jan 10, 2017

Termination of appointment of Charles Noble as a secretary on Dec 31, 2016

1 pages

TM02

Sep 19, 2016

Total exemption full accounts made up to Nov 30, 2015

4 pages

Jun 15, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 2,000,000	SH01

Jul 02, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 2,000,000	SH01

Apr 13, 2015

Full accounts made up to Nov 30, 2014

11 pages

Oct 28, 2014

Termination of appointment of Michael Smith as a secretary on Sep 30, 2014

1 pages

TM02

Oct 28, 2014

Appointment of Charles Noble as a secretary on Oct 01, 2014

2 pages

AP03

Oct 28, 2014

Termination of appointment of Michael Raymond Smith as a director on Sep 30, 2014

1 pages

TM01

Oct 28, 2014

Appointment of Charles Noble as a director on Oct 01, 2014

2 pages

AP01

Jun 18, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 2,000,000	SH01

View All Filings

Who are the officers of MCCORMICK FOODSERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, Laird Everett Canada Square E14 5GL London 15	Jan 01, 2017		Director	Canada Square E14 5GL London 15	England	American	1974-8	222075660001
JINKS, Christopher Canada Square E14 5GL London 15	Jan 01, 2017		Director	Canada Square E14 5GL London 15	England	English	1961-6	161032050003
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Secretary	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire		British		89448590001
DEAN, Paul 7 Herschel Avenue BB12 0LN Burnley Lancashire		Oct 30, 1992	Secretary	7 Herschel Avenue BB12 0LN Burnley Lancashire		English		14447110001
HANNA, Roisin 180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland	Nov 01, 1992	Jul 01, 1994	Secretary	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland		British		44105690001
MANN, Christopher John 12 Fryth Mead AL3 4TN St Albans Hertfordshire	Jul 01, 1994	Aug 26, 1997	Secretary	12 Fryth Mead AL3 4TN St Albans Hertfordshire		British		59971900001
MOORE, Stephen Jeffrey 41 Bicester Road HP18 9BP Long Crendon Buckinghamshire	Aug 08, 2000	Apr 25, 2003	Secretary	41 Bicester Road HP18 9BP Long Crendon Buckinghamshire		Canadian		71665970001
MORRISROE, James Martin, Dr Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire	Nov 20, 1998	Aug 08, 2000	Secretary	Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire		British		62702000002
NOBLE, Charles Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Secretary	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire				192171720001
SAVAGE, Cameron David Freere Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	Aug 26, 1997	Nov 20, 1998	Secretary	Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire		British		45096570001
SMITH, Michael Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Apr 04, 2012	Sep 30, 2014	Secretary	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire				168636460001
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Secretary	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom		Australian		125578160002
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Oct 31, 2007	Secretary	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American		104851130001
ALLEN, Eamon Joseph Grenagh Avoca Avenue Blackrock County Dublin Ireland		Jul 01, 1994	Director	Grenagh Avoca Avenue Blackrock County Dublin Ireland		Irish	1954-10	33780080001
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Director	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	British	1968-1	89448590001
DEAN, Paul 7 Herschel Avenue BB12 0LN Burnley Lancashire		Oct 30, 1992	Director	7 Herschel Avenue BB12 0LN Burnley Lancashire		English	1954-1	14447110001
DISNEY, Colin 24 Highfield Grove Carlton In Lindrick S81 9ET Worksop Nottinghamshire	Oct 18, 1991	Jul 01, 1994	Director	24 Highfield Grove Carlton In Lindrick S81 9ET Worksop Nottinghamshire		British	1946-2	17431590001
GREENE, Eugene Maryvale 38a Church Road IRISH Killiney Co Dublin	Sep 06, 1991	Mar 31, 1993	Director	Maryvale 38a Church Road IRISH Killiney Co Dublin		Irish	1940-2	34070520001
HANDLEY, Harold John 28 Rivermead Court Bisham Road SL7 1SJ Marlow Buckinghamshire	Jul 01, 1994	Apr 01, 1996	Director	28 Rivermead Court Bisham Road SL7 1SJ Marlow Buckinghamshire		British	1936-1	39829900001
KEEFE, Robert John Frederick Glendale House Manor Road Penn HP10 8JA High Wycombe Bucks	Oct 18, 1995	Nov 20, 1998	Director	Glendale House Manor Road Penn HP10 8JA High Wycombe Bucks	United Kingdom	British	1943-8	22579040002
KEENAN, John 1 Woodcrest Wilpshire BB1 9PR Blackburn Lancashire		Aug 30, 1991	Director	1 Woodcrest Wilpshire BB1 9PR Blackburn Lancashire		British	1938-2	15667510001
KURZIUS, Lawrence Erik 1312 First Street New Orleans Louisiana 70130 Usa	Jan 09, 2007	Nov 30, 2008	Director	1312 First Street New Orleans Louisiana 70130 Usa	United States	American	1958-1	118683830001
MANIFOLD, Albert Jude Spynans House Kiltegan County Wicklow Ireland	Jan 21, 1992	Jul 01, 1994	Director	Spynans House Kiltegan County Wicklow Ireland	Ireland	Irish	1962-8	264302310001
MCGUIRE, Vivian Francis 12 Knocknacree Park Dalkey County Dublin Ireland		Jul 01, 1994	Director	12 Knocknacree Park Dalkey County Dublin Ireland		Irish	1958-1	30974070001
MOLAN, John Charles Little Birches Coronation Road SL5 9LQ Ascot Berkshire	Jan 15, 1996	Jan 27, 2005	Director	Little Birches Coronation Road SL5 9LQ Ascot Berkshire		British	1946-12	46924240002
MOORE, Stephen Jeffrey 41 Bicester Road HP18 9BP Long Crendon Buckinghamshire	Aug 08, 2000	Apr 25, 2003	Director	41 Bicester Road HP18 9BP Long Crendon Buckinghamshire		Canadian	1960-7	71665970001
MORRISROE, James Martin, Dr Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire	Nov 20, 1998	Aug 08, 2000	Director	Tellicherry 15 Foxdell Way Chalfont St. Peter SL9 0PL Gerrards Cross Buckinghamshire		British	1956-12	62702000002
MURPHY, James Thomas 15 Jevington Way Heysham LA3 2HQ Morecambe Lancashire		Jul 15, 1992	Director	15 Jevington Way Heysham LA3 2HQ Morecambe Lancashire		British	1940-11	15667520001
NIEROP, Philip Godwin Keepers Cottage 1 Milton Street Westcott RH4 3PX Dorking Surrey	Jan 21, 1992	Jul 01, 1994	Director	Keepers Cottage 1 Milton Street Westcott RH4 3PX Dorking Surrey		British	1947-4	60097480001
NOBLE, Charles Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	United Kingdom	British	1977-6	191978360001
PEPPERDINE, Roy 1 Bankcroft Close Padiham BB12 8SQ Burnley Lancashire		Apr 14, 1994	Director	1 Bankcroft Close Padiham BB12 8SQ Burnley Lancashire		British	1930-3	15667530001
SMITH, Michael Raymond Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Apr 04, 2012	Sep 30, 2014	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	American	1964-7	168609300002
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Director	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	United Kingdom	Australian	1966-4	125578160003
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Oct 31, 2007	Director	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American	1960-9	104851130001
SWIFT, Malcolm Stuart Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Nov 30, 2008	Dec 31, 2016	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	British	1960-3	135538440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCORMICK FOODSERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Noel Holdings Limited

Apr 06, 2016

Haddenham Business Park, Pegasus Way

Haddenham

HP17 8LB Aylesbury

Mccormick (Uk) Plc

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02515228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCCORMICK FOODSERVICE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MCCORMICK FOODSERVICE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Aug 14, 1992 Delivered On Sep 03, 1992	Outstanding	Amount secured For securing all monies due or to become due from the company to the governor and company of the bank of scotland (as security trustee) the banks and the overdraft bank (all as defined) under the terms of the facilities agreement in respect of the term loan facility and/or the working capital facility letter in respect of the working capital facility and all monies due or to become due from the company to the mezzanine lender (as defined) under the terms of the mezzanine loan agreement and the mezzanine loan and all monies due or to become due from each group company to the secured parties under the terms of the secured documents or any of them
	Short particulars All that freehold and leasehold land k/a stanhill mill stanhill valley oxwaldtwistle accrington lancashire BB5 4PR together with all buildings fixtures and fixed plant and machinery (please see form 395 and attached schedule tc ref M171C for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1992Registration of a charge (395)
Composite guarantee & debenture	Created On Apr 30, 1991 Delivered On May 20, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of other companies named therein to the chargee under the terms of this charge and the various as defined therein
	Short particulars (See doc M701 c for full details). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland the Mezzanine Lenders)(As Trustee for the Banks the Overdraft Bank And
	Transactions May 20, 1991Registration of a charge
Charge on credit balance of accounts.	Created On Apr 30, 1991 Delivered On May 20, 1991	Outstanding	Amount secured All monies due or to become due from the company and the companies (as defined in the deed) to the governor and company of the bank of scotland in its capacity as overdraft bank and the banks (as defined) on any account whatsoever under the terms of the facilities agreement dated 30.4.91.
	Short particulars By way of fixed and specific charge:- all moneys at 30-4-91. standing to the credit of the account of R. noel & sons limited with the bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1991Registration of a charge

View Detailed Information on Charges

Does MCCORMICK FOODSERVICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2018	Dissolved on
Nov 28, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 28, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 28, 2017

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