CABIN CONFECTIONERY LIMITED
Overview
| Company Name | CABIN CONFECTIONERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABIN CONFECTIONERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CABIN CONFECTIONERY LIMITED located?
| Registered Office Address | c/o HALO FOODS LTD 26 Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABIN CONFECTIONERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ORIGINAL WELSH PANTRY COMPANY LIMITED | Jan 29, 1990 | Jan 29, 1990 |
| WHITECROWN LIMITED | Aug 17, 1989 | Aug 17, 1989 |
What are the latest accounts for CABIN CONFECTIONERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CABIN CONFECTIONERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Alexander Bart De Haas as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin Puijpe as a director on Nov 08, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of Halo Foods Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 05, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Olli Ensio Mustonen as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edwin Puijpe as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerrit Jan Hubers as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Fox's Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to C/O Halo Foods Ltd 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on Aug 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Davies as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Antti Juhani Elevuori as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CABIN CONFECTIONERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE HAAS, Alexander Bart | Director | c/o Halo Foods Ltd Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport 26 Wales | Netherlands | Dutch | 271454510001 | |||||
| HUBERS, Gerrit Jan | Director | c/o Halo Foods Ltd Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport 26 Wales | Netherlands | Dutch | 212116730001 | |||||
| DAVIES, Robert Andrew | Secretary | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 124176200002 | ||||||
| HARTLAND, Theresa Marie | Secretary | Brynmair Derwenlas SY20 8TN Machynlleth Powys | British | 34130240002 | ||||||
| HARWOOD, Warwick | Secretary | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | 16445140001 | ||||||
| BARKER, John Granville | Director | Warren Point LL35 0NT Aberdovey Gwynedd | Wales | British | 37953300002 | |||||
| DAVIES, Robert Andrew | Director | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | England | British | 124176200002 | |||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| HARWOOD, Warwick | Director | 3 Morfa Crescent LL36 9AU Tywyn Gwynedd | British | 16445140001 | ||||||
| MUSTONEN, Olli Ensio | Director | c/o Halo Foods Ltd Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport 26 Wales | England | Finnish | 195706160001 | |||||
| PUIJPE, Edwin | Director | c/o Halo Foods Ltd Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport 26 Wales | Netherlands | Dutch | 212117800001 | |||||
| SAUNDERS, Judith Margaret | Director | Cynefin LL36 9SE Llanegryn Gwynedd | Wales | British | 173762700001 | |||||
| SAUNDERS, Peter Arthur | Director | Cynefin Llanegryn LL36 9SE Tywyn Gwynedd | Wales | British | 16445160002 | |||||
| SIMMONDS, Paul Stuart | Director | Applegarth Linton Common LS22 4JD Linton West Yorkshire | England | British | 82048150001 |
Who are the persons with significant control of CABIN CONFECTIONERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halo Foods Limited | Apr 06, 2016 | Estuary Road Queensway Meadows Industrial Estate NP19 4XA Newport Unit 26 Estuary Road Gwent Wales | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CABIN CONFECTIONERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CABIN CONFECTIONERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2002 Delivered On Feb 23, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Dec 23, 1993 Delivered On Jan 05, 1994 | Satisfied | Amount secured All monies due or to become due from halo foods limited to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 29, 1992 Delivered On Dec 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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