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CONAGRA (U.K.) LIMITED

CONAGRA (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONAGRA (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02042305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONAGRA (U.K.) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CONAGRA (U.K.) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of CONAGRA (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONAGRA LIMITEDJul 30, 1986Jul 30, 1986

    What are the latest accounts for CONAGRA (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CONAGRA (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Nov 13, 2012

    		1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Oct 17, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2012

    		LRESSP

    Appointment of Robert G Wise as a director on Jul 15, 2012

    		3 pagesAP01

    Termination of appointment of Patrick Douglas Linehan as a director on Jul 15, 2012

    		2 pagesTM01

    Full accounts made up to May 31, 2011

    		13 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2011

    Statement of capital on Dec 30, 2011

    • Capital: GBP 79,777,675
    		SH01

    Appointment of Reed Smith Corporate Services Limited as a secretary on Aug 31, 2011

    		2 pagesAP04

    Termination of appointment of Rb Secretariat Limited as a secretary on Aug 31, 2011

    		1 pagesTM02

    Full accounts made up to May 31, 2010

    		14 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Patrick Douglas Linehan as a director

    		2 pagesAP01

    Full accounts made up to May 31, 2009

    		14 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Conagra International Inc on Dec 15, 2009

    		2 pagesCH02

    Secretary's details changed for Rb Secretariat Limited on Dec 15, 2009

    		2 pagesCH04

    Secretary's details changed for Rb Secretariat Limited on May 06, 2009

    		1 pagesCH04

    Full accounts made up to May 31, 2008

    		14 pagesAA

    legacy

    		1 pages287

    Full accounts made up to May 31, 2007

    		14 pagesAA

    Full accounts made up to May 31, 2006

    		16 pagesAA
    View All Filings

    Who are the officers of CONAGRA (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISE, Robert G
    One Conagra Drive
    Omaha
    N E 68102
    Usa
    		Director
    One Conagra Drive
    Omaha
    N E 68102
    Usa
    		United States Of AmericaAmerican171427520001
    CONAGRA INTERNATIONAL INC
    Conagra Drive
    Omaha Nebraska 68102
    1
    Usa
    		Director
    Conagra Drive
    Omaha Nebraska 68102
    1
    Usa
    Legal FormFOR PROFIT CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthoritySTATE OF DELAWARE
    Registration Number2063015
    		21487490001
    BADBERG, Sue Ellen
    1245 North 13th Street
    68410 Nebraska City
    Nebraska
    Usa
    		Secretary
    1245 North 13th Street
    68410 Nebraska City
    Nebraska
    Usa
    		British47974150003
    RB SECRETARIAT LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		Nominee Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number1535426
    		900006270001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    HAHN JUNIOR, William James
    18303 Jefferson Street
    Omaha
    68135 Nebraska
    Usa
    		Director
    18303 Jefferson Street
    Omaha
    68135 Nebraska
    Usa
    		Usa104960010001
    LINEHAN, Patrick Douglas
    William Street
    Omaha
    19273
    Nebraska 68130
    United States Of America
    		Director
    William Street
    Omaha
    19273
    Nebraska 68130
    United States Of America
    		United States Of AmericaAmerican152010390001
    CONAGRA INTERNATIONAL INC
    1 Conagra Drive
    Omaha Nebraska 68102
    Usa
    		Director
    1 Conagra Drive
    Omaha Nebraska 68102
    Usa
    		21487490001
    View Detailed Information on Officers and People with Significant Control

    Does CONAGRA (U.K.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on shares
    Created On Nov 07, 2002
    Delivered On Nov 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal charge its shares to the agent, the beneficial interest in all dividends all stocks shares securities rights moneys or property accruing or offered at any time by way of redemption bonus preference option rights warrants or otherwise to or in respect of any shares the security assets account and all revenue distributions dividends securities or other proceeds of and to any of the property of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. "Rabobank International" (The Agent)
    Transactions
    • Nov 19, 2002Registration of a charge (395)
    • Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Amendment of the charge on shares
    Created On Nov 28, 1997
    Delivered On Dec 13, 1997
    		Satisfied
    Amount secured
    All obligations in respect of the principal of and interest on the loans made by the lenders to,and the notes held by each lender of ulgrave limited and barrett burston limited (collectively the "UK borrowers") under the credit agreement;all other amounts from time to time owing to the lenders or the agents by the UK borrowers under the credit agreement (including without limitation,under section 6 thereof) and the notes and the other credit documents.
    Short particulars
    The shares being the shares of barrett burston limited and ulgrave limited identified in schedule I to the charge representing at the date thereof 50% each of the total number of shares of barrett burston and ulgrave and after the date of the charge,the shares of each other corporation or entity that is 100% owned individually by the chargor (such corporation or entity being an "issuer" and together with barrett burston and ulgrave,the "issuers") and all dividends paid or payable after the date thereof on all or any of the shares.. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank,London Branchas Collateral Agent
    Transactions
    • Dec 13, 1997Registration of a charge (395)
    • Nov 25, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge on shares
    Created On May 23, 1996
    Delivered On Jun 11, 1996
    		Satisfied
    Amount secured
    All monies ude or to become due from ulgrave limited and barrett burston limited to the chargee as collateral agent and to the lenders (as defined) under a credit agreement dated 23RD may 1996
    Short particulars
    The shares as defined in the schedule to form 395 and all didivdends interest or other income. See the mortgage charge document for full details.
    Persons Entitled
    • The Chase Manhattan Bank N.A.
    Transactions
    • Jun 11, 1996Registration of a charge (395)
    • Nov 25, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CONAGRA (U.K.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2012Commencement of winding up
    Jun 28, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    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.
    • license: CC0