OTIS SPUNKMEYER EUROPE LIMITED

Overview

Company Name	OTIS SPUNKMEYER EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02706145
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992
Date of Cessation	Feb 02, 2011

Summary

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

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 Address	No

What were the previous names of OTIS SPUNKMEYER EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
EFFECTQUICK LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for OTIS SPUNKMEYER EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 28, 2007

What are the latest filings for OTIS SPUNKMEYER EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 05, 2010

Declaration of solvency

3 pages

4.70

Mar 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Oct 31, 2009

legacy

3 pages

MG02

Oct 31, 2009

legacy

3 pages

MG02

Oct 14, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 16, 2009

legacy

5 pages

363a

Jul 08, 2008

Full accounts made up to Jul 28, 2007

20 pages

Jun 02, 2008

legacy

7 pages

363s

Jul 10, 2007

legacy

1 pages

225

Jul 10, 2007

legacy

1 pages

288b

Jul 10, 2007

legacy

1 pages

288a

Jun 05, 2007

Full accounts made up to Nov 02, 2006

18 pages

Apr 24, 2007

legacy

2 pages

363a

Nov 02, 2006

legacy

1 pages

225

Jun 14, 2006

Full accounts made up to Dec 31, 2005

17 pages

Apr 20, 2006

legacy

2 pages

363a

Jul 26, 2005

Full accounts made up to Dec 25, 2004

15 pages

May 09, 2005

legacy

1 pages

288c

May 06, 2005

legacy

2 pages

363s

Jun 29, 2004

Full accounts made up to Dec 27, 2003

15 pages

May 17, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of OTIS SPUNKMEYER EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MORRISSEY, Pat 15 Kincora Park Clontarf IRISH Dublin Ireland	Jun 21, 2007		Secretary	15 Kincora Park Clontarf IRISH Dublin Ireland	Irish			121525280001
HAMADE, Ahmad 14490 Catalina Street San Leandro California 94577 Usa	Feb 02, 2004		Director	14490 Catalina Street San Leandro California 94577 Usa	American	1966-11	Chief Financial Officer	97739140001
SCHIAVO, John 1560 Rancho Del Hambre La Fayette California 94549	Jul 12, 1999		Director	1560 Rancho Del Hambre La Fayette California 94549	American	1950-6	Pres/Ceo	66158410001
HAMADE, Ahmad 14490 Catalina Street San Leandro California 94577 Usa	Feb 02, 2004	Jun 21, 2007	Secretary	14490 Catalina Street San Leandro California 94577 Usa	American		Chief Financial Officer	97739140001
HAVIV, Joseph 50 East 89th Street, Apt20f New York New York 10128 Usa	Jul 12, 1999	Apr 27, 2001	Secretary	50 East 89th Street, Apt20f New York New York 10128 Usa	Canadian		Director	114647810001
MORLOCK, Stephen 3318 Stagecoach Drive La Fayette California 94549i Usa	Aug 21, 2002	Feb 02, 2004	Secretary	3318 Stagecoach Drive La Fayette California 94549i Usa	American		Management	84230470001
RAWLINGS, Linda 55 Sea View FOREIGN Piedmont California Usa	Apr 30, 1992	Mar 12, 1995	Secretary	55 Sea View FOREIGN Piedmont California Usa	American		Company Director	28564850001
RICKS, Stephen 733 Bridge Road 94577 San Leandro California U S	Jun 13, 1995	Sep 13, 1999	Secretary	733 Bridge Road 94577 San Leandro California U S	British		Attorney At Law	43708140001
SHAW, Charles 135 East 57th Street New York 10022 Usa	May 01, 2001	Aug 21, 2002	Secretary	135 East 57th Street New York 10022 Usa	American		Director	77232240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1992	Apr 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HAVIV, Joseph 50 East 89th Street, Apt20f New York New York 10128 Usa	Jul 12, 1999	Apr 27, 2001	Director	50 East 89th Street, Apt20f New York New York 10128 Usa	Canadian	1954-3	Director	114647810001
KOHN, Andrew 216 East 47 Street Apt 3b New York 10017	Jul 12, 1999	Apr 27, 2001	Director	216 East 47 Street Apt 3b New York 10017	American	1967-6	Director	66158340001
MASON, Robert 2741 Leaning Oak FOREIGN Walnut Creek California Usa	Apr 30, 1992	Dec 31, 1994	Director	2741 Leaning Oak FOREIGN Walnut Creek California Usa	American	1934-11	Company Director	28564840001
MORLOCK, Stephen 3318 Stagecoach Drive La Fayette California 94549i Usa	Aug 21, 2002	Feb 02, 2004	Director	3318 Stagecoach Drive La Fayette California 94549i Usa	American	1954-2	Management	84230470001
RAWLINGS, Kenneth 55 Sea View FOREIGN Piedmont California Usa	Apr 30, 1992	Jul 12, 1999	Director	55 Sea View FOREIGN Piedmont California Usa	American	1933-4	Chief Executive Officer	28564830001
RAWLINGS, Linda 55 Sea View FOREIGN Piedmont California Usa	Apr 30, 1992	Jul 12, 1999	Director	55 Sea View FOREIGN Piedmont California Usa	American	1954-8	Company Director	28564850001
SHAW, Charles 135 East 57th Street New York 10022 Usa	May 01, 2001	Aug 21, 2002	Director	135 East 57th Street New York 10022 Usa	American	1934-3	Director	77232240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 1992	Apr 30, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OTIS SPUNKMEYER EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does OTIS SPUNKMEYER EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2011	Dissolved on
Feb 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp One Kingsway CF10 3PW Cardiff	Feb 24, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Feb 24, 2010

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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