OTIS SPUNKMEYER EUROPE LIMITED
Overview
Company Name | OTIS SPUNKMEYER EUROPE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02706145 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of OTIS SPUNKMEYER EUROPE LIMITED?
Company Name | From | Until |
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EFFECTQUICK LIMITED | Apr 13, 1992 | Apr 13, 1992 |
What are the latest accounts for OTIS SPUNKMEYER EUROPE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 28, 2007 |
What are the latest filings for OTIS SPUNKMEYER EUROPE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jul 28, 2007 | 20 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Nov 02, 2006 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 25, 2004 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 27, 2003 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of OTIS SPUNKMEYER EUROPE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORRISSEY, Pat | Secretary | 15 Kincora Park Clontarf IRISH Dublin Ireland | Irish | 121525280001 | ||||||
HAMADE, Ahmad | Director | 14490 Catalina Street San Leandro California 94577 Usa | American | Chief Financial Officer | 97739140001 | |||||
SCHIAVO, John | Director | 1560 Rancho Del Hambre La Fayette California 94549 | American | Pres/Ceo | 66158410001 | |||||
HAMADE, Ahmad | Secretary | 14490 Catalina Street San Leandro California 94577 Usa | American | Chief Financial Officer | 97739140001 | |||||
HAVIV, Joseph | Secretary | 50 East 89th Street, Apt20f New York New York 10128 Usa | Canadian | Director | 114647810001 | |||||
MORLOCK, Stephen | Secretary | 3318 Stagecoach Drive La Fayette California 94549i Usa | American | Management | 84230470001 | |||||
RAWLINGS, Linda | Secretary | 55 Sea View FOREIGN Piedmont California Usa | American | Company Director | 28564850001 | |||||
RICKS, Stephen | Secretary | 733 Bridge Road 94577 San Leandro California U S | British | Attorney At Law | 43708140001 | |||||
SHAW, Charles | Secretary | 135 East 57th Street New York 10022 Usa | American | Director | 77232240001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HAVIV, Joseph | Director | 50 East 89th Street, Apt20f New York New York 10128 Usa | Canadian | Director | 114647810001 | |||||
KOHN, Andrew | Director | 216 East 47 Street Apt 3b New York 10017 | American | Director | 66158340001 | |||||
MASON, Robert | Director | 2741 Leaning Oak FOREIGN Walnut Creek California Usa | American | Company Director | 28564840001 | |||||
MORLOCK, Stephen | Director | 3318 Stagecoach Drive La Fayette California 94549i Usa | American | Management | 84230470001 | |||||
RAWLINGS, Kenneth | Director | 55 Sea View FOREIGN Piedmont California Usa | American | Chief Executive Officer | 28564830001 | |||||
RAWLINGS, Linda | Director | 55 Sea View FOREIGN Piedmont California Usa | American | Company Director | 28564850001 | |||||
SHAW, Charles | Director | 135 East 57th Street New York 10022 Usa | American | Director | 77232240001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OTIS SPUNKMEYER EUROPE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does OTIS SPUNKMEYER EUROPE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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