SARA LEE UK LIMITED
Overview
| Company Name | SARA LEE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00382509 |
| 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 SARA LEE UK LIMITED?
- (7487) /
Where is SARA LEE UK LIMITED located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARA LEE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHE LIMITED | Feb 18, 1992 | Feb 18, 1992 |
| ASHE CONSUMER PRODUCTS LIMITED | Apr 10, 1986 | Apr 10, 1986 |
| ASHE LABORATORIES LIMITED | Sep 02, 1943 | Sep 02, 1943 |
What are the latest accounts for SARA LEE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2009 |
What are the latest filings for SARA LEE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on Nov 22, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jun 27, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicolaas Van Holstein on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SARA LEE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire |
| 123929030001 | ||||||||||
| STAM, Jodocus Wilhelmus Franciscus Severinus | Director | Croydon Road BR3 3PS Beckenham 257b Kent | England | Dutch | Financial Director | 109589470001 | ||||||||
| VAN HOLSTEIN, Nicolaas | Director | Croydon Road BR3 3PS Beckenham 257b Kent | United Kingdom | Dutch | Managing Director | 124752880001 | ||||||||
| BROWN, Katharine Jane | Secretary | 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire | British | Solicitor | 64457200001 | |||||||||
| EVANS, John Mark | Secretary | 60 Ladbroke Grove W11 2PB London | British | Company Secretary | 33867920001 | |||||||||
| JAGUN, Ayotola | Secretary | 4e Bassett Road W10 6JJ London | British | Solicitor | 77729230001 | |||||||||
| KENNEDY, Denise Yvonne | Secretary | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | 43844440001 | ||||||||||
| RUBENSTEIN, Howard Justin | Secretary | 10 Cyprus Avenue Finchley N3 1ST London | British | Solicitor | 66642870003 | |||||||||
| WARD DYER, Robert Francis George | Secretary | 58 Alwyn Avenue Chiswick W4 4PB London | British | 49041040001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| ALLEN, Nicholas George | Director | 25 Whistley Close RG12 9LQ Bracknell Berkshire | British | Accountant | 46190320001 | |||||||||
| CLARKE, Caroline Louise | Director | 377a Finchampstead Road RG40 3JU Finchampstead Berkshire | British | Senior Vice President | 75465260001 | |||||||||
| HANDLEY, Helen Kay | Director | 6 Daniels Lane CR6 9ET Warlingham Surrey | British | Solicitor | 109816110001 | |||||||||
| JAGUN, Ayotola | Director | 4e Bassett Road W10 6JJ London | British | Solicitor | 77729230001 | |||||||||
| KENNEDY, Denise Yvonne | Director | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | Solicitor | 43844440001 | |||||||||
| LIVINGSTON, Osmund Piers | Director | 2 Shaftsbury Way Strawberry Hill TW2 5RP Twickenham Middlesex | British | Finance Director | 809050001 | |||||||||
| MASON, Robert Andrew | Director | 22 Howe Drive HP9 2BG Beaconsfield Buckinghamshire | United Kingdom | British | Finance Director/Accountant | 40909900001 | ||||||||
| RUBENSTEIN, Howard Justin | Director | 10 Cyprus Avenue Finchley N3 1ST London | United Kingdom | British | Solicitor | 66642870003 | ||||||||
| SLATER, John Edward | Director | Marden House 2 Lovelace Close Hurley SL6 5NF Maidenhead Berkshire | British | Co Director | 3372160001 | |||||||||
| STANBROOK, Steven Paul | Director | 1 College Place SW10 0QZ London | British | Company Director | 55237610001 | |||||||||
| VAN BILSEN, Antonius Johannes Maria | Director | Strandwijk 16 2202 Bv Noordwijk The Netherlands | Dutch | Company Director | 38657250010 | |||||||||
| WATSON, Jeffrey George | Director | Fir Tree Lodge Fir Tree Road KT22 8RF Leatherhead Surrey | British | Co Director | 24290770001 | |||||||||
| WELLS, Christian Henry | Director | Jubilee Cottage 2 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire | British | Solicitor | 88837420001 |
Does SARA LEE 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