CONAGRA FOODS LIMITED

Overview

Company Name	CONAGRA FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02545498
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1990
Date of Cessation	Apr 18, 2012

Summary

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

What is the purpose of CONAGRA FOODS LIMITED?

(1533) /

Where is CONAGRA FOODS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of CONAGRA FOODS LIMITED?

Previous Company Names
Company Name	From	Until
HYMAN FOODS LIMITED	Jan 07, 1991	Jan 07, 1991
EDGESECURE LIMITED	Oct 03, 1990	Oct 03, 1990

What are the latest accounts for CONAGRA FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for CONAGRA FOODS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 28, 2011

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Apr 28, 2011

2 pages

AD01

Apr 27, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2011

Declaration of solvency

3 pages

4.70

Apr 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2011	LRESSP

Apr 26, 2011

Termination of appointment of Rb Secretariat Limited as a secretary

1 pages

TM02

Feb 09, 2011

Statement of capital following an allotment of shares on Feb 01, 2011

Capital: GBP 33,550,716

3 pages

SH01

Feb 01, 2011

Full accounts made up to May 31, 2010

14 pages

Oct 08, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

5 pages

AR01

Oct 07, 2010

Secretary's details changed for Rb Secretariat Limited on Oct 03, 2009

2 pages

CH04

Jun 16, 2010

Termination of appointment of John Gehring as a director

1 pages

TM01

Jun 16, 2010

Appointment of Patrick Douglas Linehan as a director

2 pages

AP01

May 05, 2010

Full accounts made up to May 31, 2009

17 pages

Nov 25, 2009

Statement of capital following an allotment of shares on Nov 23, 2009

Capital: GBP 32,372,716.00

2 pages

SH01

Oct 15, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

6 pages

AR01

Oct 09, 2009

Director's details changed for John Francis Gehring on Jan 16, 2009

2 pages

CH01

Oct 09, 2009

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

1 pages

CH04

May 12, 2009

Full accounts made up to May 31, 2008

20 pages

Apr 07, 2009

legacy

1 pages

287

Dec 18, 2008

legacy

2 pages

88(2)

Oct 31, 2008

legacy

4 pages

363a

May 07, 2008

Full accounts made up to May 31, 2007

22 pages

Apr 01, 2008

Full accounts made up to May 31, 2006

18 pages

Dec 11, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CONAGRA FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINEHAN, Patrick Douglas

Jun 10, 2010

Director

William Street

Omaha

19273

Nebraska 68130

United States Of America

American

1968-7

152010390001

MESSEL, Scott Edward

May 28, 2004

Director

1124 South 113th Court

Omaha

Nebraska 68144

U S A

Usa

U S Citizen

1959-3

98512890001

ARMSTRONG, Andrew Leslie

Jul 06, 1993

Nov 05, 1994

Secretary

9 Burton Avenue

Timperley

WA15 6AQ Altrincham

Cheshire

British

36144380001

MOXON, Geoffrey

Jun 28, 1993

Secretary

16 Ashfield

Denton

M34 3TL Manchester

Lancashire

British

51376730001

RB SECRETARIAT LIMITED

Aug 01, 1994

Apr 15, 2011

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

England

Identification Type	European Economic Area
Registration Number	1535426

38862050001

ABDELWAHED, Abdelwahed Mohamed Said

Jan 01, 1999

Jul 15, 1999

Director

The Laurels Badgers Edge

Moorside

OL4 2LZ Oldham

American

1935-8

62367750001

BOLDING, Jay Douglas

Jul 01, 1999

May 28, 2004

Director

3325 North 134 Circle

Omaha

Nebraska 68164

Usa

American

1959-10

65252730002

DESTIN, Raymond

Aug 01, 1994

Director

30 Avenue De Foestraets

1180 Belgium

FOREIGN Brussels

Belgium

Belgian

1940-12

52890980001

DIFONZO, Kenneth Wayne

Aug 01, 1994

Jul 01, 1999

Director

16646 Howard Circle

Omaha

68118 Nebraska

Usa

Us Citizen

1951-9

40453120001

GEHRING, John Francis

Dec 01, 2007

Jun 10, 2010

Director

Pasadena Court

Omaha

17070

Nebraska 68130

United States

Usa

American

1961-4

126453450001

JOHNSON, Owen Charles

May 28, 2004

Dec 01, 2007

Director

1117 South 113th Court

Omaha

Nebraska 68144

U S A

U S Citizen

1946-6

98512790001

MORRISON, Thomas Truxtun

Aug 01, 1994

Director

8903 Douglas Court

Douglas

Omaha Ne 68114

United States Of America

American

1938-6

37475460002

O'DONNELL, James Patrick

Feb 01, 1998

May 28, 2004

Director

1126 S 181 Plaza

Omaha

Nebraska 68130

U.S.A

Us Citizen

1947-10

57520090002

PIDGEON, Ian

Nov 02, 1993

Director

6 Accar Y Forwyn

LL16 3PW Denbigh

Clwyd

British

1945-5

57470820001

RICHARDS, Philip Jeffrey

Jul 06, 1993

Oct 04, 1995

Director

8 Vernon Green

DE45 1DT Bakewell

Derbyshire

British

1944-4

36144490001

SYMES, Malcolm George Foster

Jul 06, 1993

Jan 28, 1994

Director

102 Pit Lane

WA8 9HW Widnes

Cheshire

British

1954-5

36144370001

WATKINS, James David

Aug 01, 1994

Jan 01, 1998

Director

1011 North West Highway 225-A

Ocala

USA Florida

34482

American

1947-9

72786870001

View Detailed Information on Officers and People with Significant Control

Does CONAGRA FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 16, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of hibbert street smith reddish stockport t/n gm 371373 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1991Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 16, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of hibbert street stockport t/n ch 44181. and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1991Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 16, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 plantation industrial estate whitelands road ashton under lyne greater manchester and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1991Registration of a charge Mar 27, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 16, 1991 Delivered On Apr 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 plantation industrial estate whitelands road ashton under lyne greater manchester manchester t/n gm 307350 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1991Registration of a charge Mar 27, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 16, 1991 Delivered On Apr 18, 1991	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 National Westminster Bank PLC
	Transactions Apr 18, 1991Registration of a charge Apr 22, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 16, 1991 Delivered On Apr 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of haigh avenue stockport t/n ch 31381 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1990Registration of a charge Apr 26, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONAGRA FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2011	Commencement of winding up
Apr 18, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 15, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 15, 2011

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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