SUCHARD LIMITED

Overview

Company Name	SUCHARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00894256
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1966
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of SUCHARD LIMITED?

(1584) /

Where is SUCHARD LIMITED located?

Registered Office Address	45 Church Street Birmingham B3 2DL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of SUCHARD LIMITED?

Previous Company Names
Company Name	From	Until
JACOBS SUCHARD LIMITED	Aug 01, 1988	Aug 01, 1988
TOBLER SUCHARD LIMITED	Dec 31, 1976	Dec 31, 1976
CHOCOLAT TOBLER MELTIS LIMITED	Dec 16, 1966	Dec 16, 1966

What are the latest accounts for SUCHARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 14, 2002

What are the latest filings for SUCHARD LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 15, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2007

Court order

Order of court - dissolution void

4 pages

OC-DV

Mar 20, 2005

legacy

1 pages

LIQ

Dec 20, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 20, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 15, 2004

legacy

1 pages

287

May 13, 2004

legacy

4 pages

288a

May 13, 2004

legacy

2 pages

288b

May 13, 2004

legacy

1 pages

288b

May 12, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 12, 2004

Declaration of solvency

3 pages

4.70

May 12, 2004

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2003

Auditor's resignation

1 pages

AUD

Oct 27, 2003

legacy

7 pages

363s

Oct 22, 2003

Full accounts made up to Dec 14, 2002

10 pages

Sep 25, 2002

legacy

7 pages

363s

Sep 25, 2002

legacy

pages

363(288)

Sep 19, 2002

Accounts made up to Dec 15, 2001

10 pages

Sep 09, 2002

legacy

1 pages

288c

Oct 12, 2001

Full accounts made up to Dec 16, 2000

10 pages

Oct 04, 2001

legacy

7 pages

363s

Oct 04, 2001

legacy

pages

363(288)

Nov 13, 2000

legacy

1 pages

288b

Nov 13, 2000

legacy

2 pages

288a

View All Filings

Who are the officers of SUCHARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASH, Christopher Keatley The Old Manor OX18 4AS Shilton Oxfordshire			Secretary	The Old Manor OX18 4AS Shilton Oxfordshire		English			1501550005
COURAGE, Duncan James The Old Vicarage Vicarage Lane WR12 7HL Childswickham Worcestershire	Oct 30, 2000		Director	The Old Vicarage Vicarage Lane WR12 7HL Childswickham Worcestershire	United Kingdom	British	1956-11	Director	72902630003
DE SAINT-QUENTIN, Thibaud Montrose Stanley Road GL52 6QD Cheltenham Gloucestershire	Apr 28, 2004		Director	Montrose Stanley Road GL52 6QD Cheltenham Gloucestershire		French	1959-2	Director	79297880003
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire		Dec 01, 2003	Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	Director	30672640001
CARLISLE, Brian Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire	Aug 12, 1997	Apr 30, 2004	Director	Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire		British	1955-7	Director	69655780001
COLMAN, Stephen Timothy Park Corner Chadwick Lane Knowle B93 0AR Solihull West Midlands		Oct 11, 1996	Director	Park Corner Chadwick Lane Knowle B93 0AR Solihull West Midlands		British	1951-9	Director	30791640001
DILLON, Thomas Peter John 1 Taylors End Greville Park GL50 2QA Cheltenham Gloucestershire	Oct 14, 1996	Oct 30, 2000	Director	1 Taylors End Greville Park GL50 2QA Cheltenham Gloucestershire		Irish	1956-6	Director	50009270002
JARDINE, Geoffrey Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire		Oct 14, 1996	Director	Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire		British	1935-8	Director	1465120001

View Detailed Information on Officers and People with Significant Control

Does SUCHARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2004	Declaration of solvency sworn on
Apr 30, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 2 Cornwall Street B3 2DL Birmingham	practitioner	2 Cornwall Street B3 2DL Birmingham	Apr 30, 2004
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Apr 30, 2004

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.
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