GERBER FOODS INTERNATIONAL LIMITED
Overview
| Company Name | GERBER FOODS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00934298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GERBER FOODS INTERNATIONAL LIMITED?
- Manufacture of fruit and vegetable juice (10320) / Manufacturing
Where is GERBER FOODS INTERNATIONAL LIMITED located?
| Registered Office Address | Mallard Court Express Park TA6 4RN Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERBER FOODS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.F.D. (FOODS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ISRAELI CANNERS SALES LIMITED | Jun 24, 1968 | Jun 24, 1968 |
What are the latest accounts for GERBER FOODS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2014 |
What are the latest filings for GERBER FOODS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 24, 2016
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Pieter Willem Van Meerteren on Oct 24, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Johannes Henricus Wilhelmus Roelofs on Oct 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Saint on Oct 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Aart Cornelis Duijzer on Oct 24, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 25, 2013 | 8 pages | AA | ||||||||||
Appointment of Aart Cornelis Duijzer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hanover Management Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sean Gorvy as a director | 2 pages | TM01 | ||||||||||
Appointment of David John Saint as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from , 16 Hans Road, London, SW3 1RT on Nov 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Pieter Willem Van Meerteren as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Refresco B.V. as a director | 4 pages | AP02 | ||||||||||
Who are the officers of GERBER FOODS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN MEETEREN, Pieter Willem | Secretary | Express Park TA6 4RN Bridgwater Mallard Court Somerset | British | 183111130002 | ||||||||||
| DUIJZER, Aart Cornelis | Director | Express Park TA6 4RN Bridgwater Mallard Court Somerset | Netherlands | Dutch | 183761710001 | |||||||||
| ROELOFS, Johannes Henricus Wilhelmus | Director | Express Park TA6 4RN Bridgwater Mallard Court Somerset | Netherlands | Dutch | 183100230002 | |||||||||
| SAINT, David John | Director | Express Park TA6 4RN Bridgwater Mallard Court Somerset | United Kingdom | British | 84921030001 | |||||||||
| REFRESCO B.V. | Director | 270 Fascinatio Boulevard 3065 Wb Rotterdam The Netherlands |
| 183110800001 | ||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| BILES, Andrew John | Director | 11 Avon Grove Sneyd Park BS9 1PJ Bristol Avon | United Kingdom | British | 66422940003 | |||||||||
| BROWN, John Keith | Director | Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol | England | British | 60781220001 | |||||||||
| CHAPMAN, Brian Frederick Albert | Director | 38 Mingle Lane Great Shelford CB2 5BG Cambridge | British | 45127840001 | ||||||||||
| COHEN, Zvi Haim | Director | 14 Franklin Close N20 9QG London | Israeli | 74895310001 | ||||||||||
| FINE, David Elias | Director | Garden Flat 12 Strathray Gardens NW3 4NY London | England | British | 35541910005 | |||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | 54083170003 | |||||||||
| JEAN, David Brian | Director | 5 The Green Codicote SG4 8UR Hitchin Hertfordshire | British | 18673220001 | ||||||||||
| KENNEDY, John Patrick | Director | Hans Road SW3 1RT London 14-16 | England | Irish | 73074840001 | |||||||||
| OPPENHEIMER, Peter | Director | Langleyberry Chess Close Longwater WD3 4HT Rickmansworth | British | 45880590001 | ||||||||||
| WUNSH, Ronald Leon | Director | 7 The Lincolns Marsh Lane NW7 4PD London | British | 35886580001 | ||||||||||
| YASHIV, Yuval | Director | Flat 6 68 Greencroft Gardens NW6 3JQ London | French | 54203420001 |
Does GERBER FOODS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit | Created On Sep 20, 1991 Delivered On Sep 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights moneys or property howsoever accruing in respect of the deposited property. | ||||
Persons Entitled
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Transactions
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Does GERBER FOODS INTERNATIONAL 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