DANISH CROWN HOLDING (UK) LIMITED
Overview
| Company Name | DANISH CROWN HOLDING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01330054 |
| 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 DANISH CROWN HOLDING (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DANISH CROWN HOLDING (UK) LIMITED located?
| Registered Office Address | Danish Crown, 57 Stanley Road Stanley Road Whitefield M45 8GZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANISH CROWN HOLDING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESS-FOOD FRESH MEAT LIMITED | Dec 30, 1983 | Dec 30, 1983 |
| ESS-FOOD (UK) FRESH MEAT LIMITED | Sep 14, 1977 | Sep 14, 1977 |
What are the latest accounts for DANISH CROWN HOLDING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DANISH CROWN HOLDING (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 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ on Oct 16, 2019 | 1 pages | AD01 | ||
Appointment of Mr Martyn James Robinson as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Carl Beardshall as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Morten Schott Knudsen as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Michael James Cracknell as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Statement of capital on Nov 28, 2017
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of DANISH CROWN HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDSHALL, Carl | Director | Stanley Road Whitefield M45 8GZ Manchester Danish Crown, 57 Stanley Road England | England | British | 107088850001 | |||||
| ROBINSON, Martyn James | Director | Stanley Road Whitefield M45 8GZ Manchester Danish Crown, 57 Stanley Road England | England | British | 251309040001 | |||||
| COWLISHAW, Alan | Secretary | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| JENSEN, Flemming | Secretary | Ved Fjorden 9b Lyndby Kirke Hyllinge 4070 Denmark | Danish | 41219420001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | 96281690001 | ||||||
| LAMBERT, Roy Jefferson | Secretary | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | 7959460007 | ||||||
| NORGAARD, Soren Borup | Secretary | 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire | Danish | 103966980001 | ||||||
| PEDERSEN, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | Danish | 117149440001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | 206504340001 | |||||||
| CHRISTENSEN, Egil | Director | Engmarksvej 27 Dk 8240 Risskov Denmark | Danish | 42012530001 | ||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | 251560410001 | |||||
| EDELMANN, Jesper Scheel | Director | 5 Bis Rue Le Tassz Paris Xf 75116 FOREIGN France | Danish | 49252110001 | ||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Denmark | Danish | 156168570001 | |||||
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| HORNE, Christopher Donald | Director | 28 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire | United Kingdom | British | 42920330001 | |||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 165874230001 | |||||
| JENSEN, Flemming | Director | Ved Fjorden 9b Lyndby Kirke Hyllinge 4070 Denmark | Danish | 41219420001 | ||||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 96281690001 | |||||
| JOSEFSEN, Jens | Director | Blomstermarken 39 3060 Espergaerde Denmark | Danish | 32490010001 | ||||||
| KJELDSEN, Borge | Director | Fuglevadsvej 23 2800 Lyngby FOREIGN Denmark | Danish | 7437290001 | ||||||
| KJELDSEN, Gert | Director | Bognaesvej 6 Herslev DK 4000 Roskilde Denmark | Danish | 63796730003 | ||||||
| KNUDSEN, Morten Schott | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | 256823310001 | |||||
| MOELGAARD, Tommy Bro | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | 243006590001 | |||||
| MOLLER, Niels Ingemann | Director | Klosterengen 1 Dk-4000 Roskilde Denmark | Danish | 58780820001 | ||||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 156162510001 | |||||
| NOBLE, Colin Henry | Director | 96 Framingham Road Brooklands M33 3RN Sale Cheshire | British | 7851810001 | ||||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| THEJLS, Ove | Director | Magnolievej 196 Thisted Dk 770 Denmark | Denmark | Danish | 192785120001 | |||||
| THOMAS, Christopher | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 63844650001 |
Who are the persons with significant control of DANISH CROWN HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tulip International (Uk) Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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