BREAKFAST CEREALS UK LIMITED
Overview
| Company Name | BREAKFAST CEREALS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00550594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREAKFAST CEREALS UK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BREAKFAST CEREALS UK LIMITED located?
| Registered Office Address | 6th Floor 10 Bloomsbury Way WC1A 2SL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREAKFAST CEREALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED | Jun 11, 1955 | Jun 11, 1955 |
What are the latest accounts for BREAKFAST CEREALS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BREAKFAST CEREALS UK 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Daniel Perry as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Daniel Perry as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gharry Abraham Eccles as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Cojeen as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Lea as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Holly Smedley on Nov 24, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Claire Canty as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Petre as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Thomas Robertson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BREAKFAST CEREALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEDLEY, Holly | Secretary | Bloomsbury Way WC1A 2SL London 6th Floor 10 | 213799910001 | |||||||
| CANTY, Claire | Director | Burton Latimer NN15 5JR Kettering Weetabix Mills England | England | British | 270500950001 | |||||
| WHEELER, Paul Keith | Director | Talbot Road M16 0PU Manchester The Kellogg Building Lancashire United Kingdom | England | British | 179489960001 | |||||
| BARNES, Stephen Jonathon | Secretary | Catherine Street WC2B 5JJ London 6 England | 211507620001 | |||||||
| COLESHILL, Angela Teresa | Secretary | Catherine Street WC2B 5JJ London 66 United Kingdom | British | 170581110001 | ||||||
| DE MENEZES, David | Secretary | Flat 2 Homefield Road Wimbledon SW19 4QE London | British | 63395100003 | ||||||
| MCLEAN, Flora Ann | Secretary | 61 Ingelow Road Battersea SW8 3PE London | British | 39060140002 | ||||||
| PRICE, Robert David | Secretary | 21 Waring Drive BR6 6DN Orpington Kent | British | 18279350004 | ||||||
| PRICE, Robert D | Secretary | 6 Catherine Street WC2B 5JJ London | British | 16747430001 | ||||||
| TRUMAN, John George | Secretary | 17 Hatley Close PE19 1RB St Neots Cambridgeshire | British | 127214730001 | ||||||
| ASHBY, Peter, Dr | Director | 5b Church Road SG5 4OX Stotfold Bedfordshire | British | 52622950002 | ||||||
| BARNARD, Mary Elizabeth | Director | Old Dairy Barn Monkton Lane SL7 3RF Marlow Bucks | England | British | 110182390001 | |||||
| BLAKLEY, Ray | Director | Fairmead 146 Cooden Sea Road TN39 4TE Bexhill On Sea East Sussex | British | 11680910002 | ||||||
| CAMPBELL, Neil | Director | Boot Cottage Stanford Dingley RG7 6LT Reading Berkshire | British | 98725400001 | ||||||
| CAREY, Michael | Director | Flat 2 Dunham House Charcoal Road, Bowdon WA14 4RY Altrincham Cheshire | Irish | 77161810004 | ||||||
| CHARRON, Xavier | Director | 1 Square Barriquand Compiegne 60200 France | French | 89581090001 | ||||||
| COJEEN, Victoria | Director | Langford Road SG18 9JX Biggleswade Holme Mills England | England | British | 254088330001 | |||||
| COMLEY, Leslie Frederick | Director | Springfield Greenhill Road Elton PE8 6SA Peterborough Cambridgeshire | British | 2911750001 | ||||||
| COWELL, Thomas Jeffrey | Director | 13 Netherbury Road Ealing W5 4SP London | British | 46601910001 | ||||||
| DREW, Norman Vincent | Director | 5 Nairn Road Canford Cliffs BH13 7NE Poole Dorset | British | 50633330001 | ||||||
| ECCLES, Gharry Abraham | Director | Albany Place 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Hertfordshire Uk | United Kingdom | British | 201478710001 | |||||
| FARQUHAR, Peter Christopher Edward | Director | New Barn Farm Manningford Bruce SN9 6JQ Pewsey Wiltshire | England | British | 141598690001 | |||||
| FROST, Geoffrey, Dr | Director | The Mill House Sambrook TF10 8AL Newport Shropshire | British | 50788490001 | ||||||
| GAVIN, John | Director | 14 Stockens Dell SG3 6BG Knebworth Hertfordshire | British | 123361430001 | ||||||
| GEORGE, Richard William, Sir | Director | Drayton House Drayton LE16 8SA Market Harborough Leics | British | 2427470001 | ||||||
| GLENN, Martin Richard | Director | Manor House Stanford Dingley RG7 6LS Reading Berkshire | Uk | British | 61897350002 | |||||
| HART, Christopher John | Director | The Gate Main Street, Cotterstock PE8 5HD Peterborough Cambridgeshire | United Kingdom | British | 68416490001 | |||||
| HODDING, Francis Neil Montagu | Director | 28 Bridge Road East AL7 1RR Welwyn Garden City 2 Albany Place Hertfordshire England | England | British | 170834870001 | |||||
| HUMES, William Thomas Findlay | Director | 6 Dempsey Close LE17 4GL Lutterworth Leicestershire | British | 66833230003 | ||||||
| HUMES, William Thomas Findlay | Director | Kellogg Co Of G B Limited The Kellogg Building Talbot Road M16 0PU Manchester | British | 66833230002 | ||||||
| JORDAN, William John | Director | The Cove Smugglers Lane PE36 6JF Old Hunstanton Norfolk | British | 89063730001 | ||||||
| KALOTIS, Patrick Ilias | Director | Arlington Business Park RG7 4SA Theale 1600 Berkshire England | Uk | British | 170834610001 | |||||
| KLANDE, James | Director | 63 Pentley Park AL8 7SF Welwyn Garden City Hertfordshire | Usa | 31944880001 | ||||||
| KOOY, Jan Leendert | Director | Van Ostadelaan 22 1412 JL Naarden The Netherlands | Dutch | 39757060001 | ||||||
| KWAK, Arie Cornelis | Director | Keizersgracht 430 Hk Amsterdam FOREIGN 1016 Gd Netherlands | Dutch | 69619530002 |
What are the latest statements on persons with significant control for BREAKFAST CEREALS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 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 |
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