OTIS SPUNKMEYER EUROPE LIMITED

OTIS SPUNKMEYER EUROPE LIMITED

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

    Company NameOTIS SPUNKMEYER EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02706145
    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 OTIS SPUNKMEYER EUROPE LIMITED?

    • (1581) /
    • (1582) /

    Where is OTIS SPUNKMEYER EUROPE LIMITED located?

    Registered Office Address
    Unit 9 Avonbridge Trading Estate
    Atlantic Road Avonmouth
    BS11 9QD Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of OTIS SPUNKMEYER EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EFFECTQUICK LIMITEDApr 13, 1992Apr 13, 1992

    What are the latest accounts for OTIS SPUNKMEYER EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 28, 2007

    What are the latest filings for OTIS SPUNKMEYER EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2010

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    Full accounts made up to Jul 28, 2007

    20 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Nov 02, 2006

    18 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2005

    17 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 25, 2004

    15 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363s

    Full accounts made up to Dec 27, 2003

    15 pagesAA

    legacy

    7 pages363s

    Who are the officers of OTIS SPUNKMEYER EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISSEY, Pat
    15 Kincora Park
    Clontarf
    IRISH Dublin
    Ireland
    Secretary
    15 Kincora Park
    Clontarf
    IRISH Dublin
    Ireland
    Irish121525280001
    HAMADE, Ahmad
    14490 Catalina Street
    San Leandro
    California 94577
    Usa
    Director
    14490 Catalina Street
    San Leandro
    California 94577
    Usa
    AmericanChief Financial Officer97739140001
    SCHIAVO, John
    1560 Rancho Del Hambre
    La Fayette
    California 94549
    Director
    1560 Rancho Del Hambre
    La Fayette
    California 94549
    AmericanPres/Ceo66158410001
    HAMADE, Ahmad
    14490 Catalina Street
    San Leandro
    California 94577
    Usa
    Secretary
    14490 Catalina Street
    San Leandro
    California 94577
    Usa
    AmericanChief Financial Officer97739140001
    HAVIV, Joseph
    50 East 89th Street, Apt20f
    New York
    New York 10128
    Usa
    Secretary
    50 East 89th Street, Apt20f
    New York
    New York 10128
    Usa
    CanadianDirector114647810001
    MORLOCK, Stephen
    3318 Stagecoach Drive
    La Fayette
    California 94549i
    Usa
    Secretary
    3318 Stagecoach Drive
    La Fayette
    California 94549i
    Usa
    AmericanManagement84230470001
    RAWLINGS, Linda
    55 Sea View
    FOREIGN Piedmont
    California
    Usa
    Secretary
    55 Sea View
    FOREIGN Piedmont
    California
    Usa
    AmericanCompany Director28564850001
    RICKS, Stephen
    733 Bridge Road
    94577 San Leandro
    California
    U S
    Secretary
    733 Bridge Road
    94577 San Leandro
    California
    U S
    BritishAttorney At Law43708140001
    SHAW, Charles
    135 East 57th Street
    New York
    10022
    Usa
    Secretary
    135 East 57th Street
    New York
    10022
    Usa
    AmericanDirector77232240001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAVIV, Joseph
    50 East 89th Street, Apt20f
    New York
    New York 10128
    Usa
    Director
    50 East 89th Street, Apt20f
    New York
    New York 10128
    Usa
    CanadianDirector114647810001
    KOHN, Andrew
    216 East 47 Street Apt 3b
    New York 10017
    Director
    216 East 47 Street Apt 3b
    New York 10017
    AmericanDirector66158340001
    MASON, Robert
    2741 Leaning Oak
    FOREIGN Walnut Creek
    California
    Usa
    Director
    2741 Leaning Oak
    FOREIGN Walnut Creek
    California
    Usa
    AmericanCompany Director28564840001
    MORLOCK, Stephen
    3318 Stagecoach Drive
    La Fayette
    California 94549i
    Usa
    Director
    3318 Stagecoach Drive
    La Fayette
    California 94549i
    Usa
    AmericanManagement84230470001
    RAWLINGS, Kenneth
    55 Sea View
    FOREIGN Piedmont
    California
    Usa
    Director
    55 Sea View
    FOREIGN Piedmont
    California
    Usa
    AmericanChief Executive Officer28564830001
    RAWLINGS, Linda
    55 Sea View
    FOREIGN Piedmont
    California
    Usa
    Director
    55 Sea View
    FOREIGN Piedmont
    California
    Usa
    AmericanCompany Director28564850001
    SHAW, Charles
    135 East 57th Street
    New York
    10022
    Usa
    Director
    135 East 57th Street
    New York
    10022
    Usa
    AmericanDirector77232240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does OTIS SPUNKMEYER EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over credit balances
    Created On Sep 13, 1993
    Delivered On Sep 22, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re otis spunkmeyer europe limited business premium account number 80998125.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 22, 1993Registration of a charge (395)
    • Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 11, 1993
    Delivered On Mar 26, 1993
    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
    • Barclays Bank PLC
    Transactions
    • Mar 26, 1993Registration of a charge (395)
    • Oct 29, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does OTIS SPUNKMEYER EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2011Dissolved on
    Feb 24, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    One Kingsway
    CF10 3PW Cardiff
    practitioner
    Pricewaterhousecoopers Llp
    One Kingsway
    CF10 3PW Cardiff
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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