ESS-FOOD UK LIMITED
Overview
| Company Name | ESS-FOOD UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01726866 |
| 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 ESS-FOOD UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ESS-FOOD UK LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESS-FOOD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOTPURE LIMITED | May 26, 1983 | May 26, 1983 |
What are the latest accounts for ESS-FOOD UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ESS-FOOD 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ESS-FOOD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| 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 | 206504570001 | |||||||
| ALBERTSEN, Lars Bech | Director | 26 Hollyfield Close HP23 5PL Tring Hertfordshire | Danish | 49051560001 | ||||||
| CHRISTENSEN, Carl | Director | 61 New Road Digswell AL6 0AL Welwyn Hertfordshire | Danish | 26370270001 | ||||||
| COWLISHAW, Alan | Director | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| 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 | |||||
| HANSEN, Hakon | Director | Sobrinken 22 FOREIGN 7700 Thisted Denmark | Danish | 26774240001 | ||||||
| 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 | |||||
| JOHANNESEN, Kjeld | Director | Jydeholmen 4 Nibe Dk-9240 Denmark | Denmark | Danish | 26774250002 | |||||
| JOSEFSEN, Jens | Director | Blomstermarken 39 3060 Espergaerde Denmark | Danish | 32490010001 | ||||||
| KJELDSEN, Borge | Director | Fuglevadsvej 23 2800 Lyngby FOREIGN Denmark | Danish | 7437290001 | ||||||
| LAMBERT, Roy Jefferson | Director | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | England | British | 7959460007 | |||||
| LASSEN, Bent Claudi | Director | Lykkegaardsvej 2 Asperup 5466 Denmark | Danish | 75303120001 | ||||||
| MARIBO, Bent | Director | Heireholm Lystrupvej 1 DK 3540 Lynge Denmark | Danish | 63799470001 | ||||||
| MATHIESEN, Claus Ebbe | Director | 4 Marlin Copse HP4 3HR Berkhamsted Hertfordshire | United Kingdom | Danish | 113367070001 | |||||
| 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 | |||||
| NIELSEN, Knud Munk | Director | Teglgarden Teglgardsvej 11 FOREIGN 7441 Bording Denmark | Danish | 26774270001 | ||||||
| PEDERSEN, Gunnar | Director | Kogevej 14 FOREIGN 7400 Herning Denmark | Danish | 26774310001 | ||||||
| TANGE, Niels Vestergaard | Director | Osterengvej 13 Dk7700 Thisted Denmark | Danish | 34131340001 | ||||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 | |||||
| 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 ESS-FOOD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danish Crown Holding (Uk) Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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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