SENSIENT FLAVORS WALES LIMITED

Overview

Company Name	SENSIENT FLAVORS WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02477668
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1990
Date of Cessation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SENSIENT FLAVORS WALES LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is SENSIENT FLAVORS WALES LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of SENSIENT FLAVORS WALES LIMITED?

Previous Company Names
Company Name	From	Until
SENSIENT FLAVORS LIMITED	Jan 27, 2001	Jan 27, 2001
UNIVERSAL FLAVORS LIMITED	Apr 09, 1990	Apr 09, 1990
BENCHPARK LIMITED	Mar 06, 1990	Mar 06, 1990

What are the latest accounts for SENSIENT FLAVORS WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SENSIENT FLAVORS WALES LIMITED?

Annual Return

Last Annual Return	Mar 06, 2013

What are the latest filings for SENSIENT FLAVORS WALES LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2014

Insolvency court order

Court order insolvency:court order to remove liquidator

12 pages

LIQ MISC OC

Jul 17, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 17, 2014

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Jun 27, 2014

2 pages

TM02

Apr 28, 2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Apr 28, 2014

2 pages

AD01

Dec 04, 2013

Full accounts made up to Dec 31, 2012

10 pages

Nov 07, 2013

Declaration of solvency

3 pages

4.70

Nov 07, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 23, 2013

Registered office address changed from Felinfach Lampeter Dyfed SA48 8AG on Oct 23, 2013

2 pages

AD01

Mar 08, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2013	Statement of capital on Mar 08, 2013 Capital: GBP 16,634,664	SH01

Oct 09, 2012

Full accounts made up to Dec 31, 2011

10 pages

Mar 08, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

14 pages

AR01

Oct 12, 2011

Appointment of Leroy Clark Watson as a director on Oct 01, 2011

3 pages

AP01

Oct 12, 2011

Appointment of Bradley Michael Conners as a director on Oct 01, 2011

3 pages

AP01

Oct 12, 2011

Termination of appointment of Stephen John Rolfs as a director on Oct 01, 2011

2 pages

TM01

Oct 12, 2011

Termination of appointment of Jeffrey Thomas Makal as a director on Oct 01, 2011

2 pages

TM01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

10 pages

May 05, 2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011

3 pages

CH04

May 05, 2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

2 pages

AD02

Mar 09, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

14 pages

AR01

Jun 22, 2010

Full accounts made up to Dec 31, 2009

10 pages

Mar 11, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of SENSIENT FLAVORS WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNERS, Bradley Michael East Wisconsin Avenue Milwaukee 777 Wi 53202 United States	Oct 01, 2011		Director	East Wisconsin Avenue Milwaukee 777 Wi 53202 United States	United States	American	1977-12	163716880001
WATSON, Leroy Clark East Wisconsin Avenue Milwaukee 777 United States	Oct 01, 2011		Director	East Wisconsin Avenue Milwaukee 777 United States	American	British	1973-5	163716790001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED New Change EC4M 9AF London One		Jun 27, 2014	Secretary	New Change EC4M 9AF London One				48725320001
CLARKE, Leslie Robert 22 Stone Hill Two Mile Ash MK8 8LR Milton Keynes Bucks		Nov 09, 1993	Director	22 Stone Hill Two Mile Ash MK8 8LR Milton Keynes Bucks		British	1952-12	32666270001
ELGAR, John Norton 64 Battledean Road N5 1UZ London		Aug 01, 1998	Director	64 Battledean Road N5 1UZ London		British	1956-9	63332900001
FOELL, Darrell William 2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa	Apr 06, 1998	Aug 28, 2001	Director	2405 Merlin Way Brookfield 53045-1604 FOREIGN Wisconsin Usa		American	1935-7	64266640001
GOULD, Peter 5416 White Willow Court FOREIGN Indianapolis Indiana Usa		Jun 30, 1994	Director	5416 White Willow Court FOREIGN Indianapolis Indiana Usa		British	1947-5	71058450001
LAWLOR, Christopher L 10425 N. Birch Ct Mequon Wisconsin 53092 Usa	Aug 28, 2001	Apr 08, 2005	Director	10425 N. Birch Ct Mequon Wisconsin 53092 Usa		American	1950-2	77901610001
LISTI JNR, Frank Joseph 5022 Surrey Lane Carmel Usa		Nov 15, 1994	Director	5022 Surrey Lane Carmel Usa		Us	1945-11	27133160001
MAHONEY, Christopher Terence 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Oct 27, 1995	Nov 30, 1998	Director	1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1952-1	3574980001
MAKAL, Jeffrey Thomas 13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151	Apr 08, 2005	Oct 01, 2011	Director	13870 West Pleasant View Drive FOREIGN New Berlin Wisconsin 53151	United States	American	1963-5	105201830001
MEDCALF, Alan Flagstones Amwell Hill Great Amwell SG12 9RG Ware Hertfordshire	Oct 11, 1993	Sep 27, 1995	Director	Flagstones Amwell Hill Great Amwell SG12 9RG Ware Hertfordshire		British	1951-6	37550170001
O'REILLY, Terrence Michael 433 East Michigan Street PO BOX 737 Milwaukee Wisconsin 53201 Usa		Apr 14, 1993	Director	433 East Michigan Street PO BOX 737 Milwaukee Wisconsin 53201 Usa		American	1945-2	39940500001
RAYMONDS, Stephen Charles N76 W13657 Upper Circle 53051 Menomonee Falls Winconsin U.S.A.	Apr 14, 1993	Apr 06, 1998	Director	N76 W13657 Upper Circle 53051 Menomonee Falls Winconsin U.S.A.		American	1952-1	57571410001
ROLFS, Stephen John 5346 North Hollywood Avenue Whitefish Bay 53217 FOREIGN Wisconsin Usa	Apr 06, 1998	Oct 01, 2011	Director	5346 North Hollywood Avenue Whitefish Bay 53217 FOREIGN Wisconsin Usa		American	1964-5	64263930001
TUCHEL, Charles George Richard 4833 Plantation Drive 46250 Indianapolis Indiana Marion County	Oct 27, 1995	Apr 06, 1998	Director	4833 Plantation Drive 46250 Indianapolis Indiana Marion County		British	1955-6	48605160001

View Detailed Information on Officers and People with Significant Control

Does SENSIENT FLAVORS WALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2013	Commencement of winding up
Jan 20, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	Jun 03, 2014
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Nov 04, 2013	Jun 03, 2014
John Anthony Dickinson Enterprise House, 21 Buckle Street E1 8NN London	practitioner	Enterprise House, 21 Buckle Street E1 8NN London	Nov 04, 2013

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.
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