D.C. FLAVOURS LIMITED
Overview
| Company Name | D.C. FLAVOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01757861 |
| 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 D.C. FLAVOURS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is D.C. FLAVOURS LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.C. FLAVOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for D.C. FLAVOURS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for D.C. FLAVOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order to remove liquidator | 12 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Jun 27, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Apr 28, 2014 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HP on Oct 23, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Bradley Michael Conners as a director on Oct 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Leroy Clark Watson as a director on Oct 01, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Rolfs as a director on Oct 01, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Thomas Makal as a director on Oct 01, 2011 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011 | 3 pages | CH04 | ||||||||||
Register inspection address has been changed from 110 Cannon Street London EC4N 6AR | 2 pages | AD02 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of D.C. FLAVOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNERS, Bradley Michael | Director | East Wisconsin Avenue Milwaukee 777 Wi 53202 United States | United States | American | Senior Attorney | 163716880001 | ||||
| WATSON, Leroy Clark | Director | East Wisconsin Avenue Milwaukee 777 Wi 53202 United States | American | British | Director Of Taxation | 163716790001 | ||||
| SOWTON, Charles John | Secretary | 52 Marine Parade West Heath Road CO15 1NB Clacton On Sea Essex | British | 5560110002 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One | 48725320001 | |||||||
| CHURCH, Douglas Charles Frederick | Director | Chapel Cottage Heath Road Bradfield CO11 2XD Manningtree Essex | England | British | Director - Industrial Chemist | 5560120002 | ||||
| FOELL, Darrell William | Director | 2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa | American | Attorney | 64266640001 | |||||
| LAWLOR, Christopher L | Director | 10425 N. Birch Ct Mequon Wisconsin 53092 Usa | American | Assistant General Counsel | 77901610001 | |||||
| MAHONEY, Christopher Terence | Director | 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire | United Kingdom | British | Company Director | 3574980001 | ||||
| MAKAL, Jeffrey Thomas | Director | 13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151 | United States | American | Director | 105201830001 | ||||
| ROLFS, Stephen John | Director | 5346 North Hollywood Avenue Whitefish Bay 53217 FOREIGN Wisconsin Usa | American | Director Corporate Development | 64263930001 | |||||
| SOWTON, Charles John | Director | 52 Marine Parade West Heath Road CO15 1NB Clacton On Sea Essex | British | Director - Industrial Chemist | 5560110002 |
Does D.C. FLAVOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 07, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 21, 1984 Delivered On Nov 29, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit no 11 with the buildings thereon & plot no. 12 gorse lane industrial estate clacton on sea essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does D.C. FLAVOURS 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