BEN & JERRY'S HOMEMADE LIMITED

Overview

Company Name	BEN & JERRY'S HOMEMADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02978001
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	Feb 21, 2012

Summary

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

What is the purpose of BEN & JERRY'S HOMEMADE LIMITED?

(1552) /

Where is BEN & JERRY'S HOMEMADE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for BEN & JERRY'S HOMEMADE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BEN & JERRY'S HOMEMADE LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2010	LRESSP

Jan 05, 2011

Declaration of solvency

4 pages

4.70

Jan 05, 2011

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom on Jan 05, 2011

2 pages

AD01

Dec 17, 2010

Termination of appointment of Trefor Rowlands as a director

1 pages

TM01

Dec 17, 2010

Termination of appointment of William Bruce as a director

1 pages

TM01

Dec 17, 2010

Appointment of Richard Clive Hazell as a director

2 pages

AP01

Dec 17, 2010

Appointment of Julian Thurston as a director

2 pages

AP01

Aug 10, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 06, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2010	Statement of capital on May 06, 2010 Capital: GBP 1	SH01

Mar 16, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 16, 2010

Statement of company's objects

2 pages

CC04

Feb 05, 2010

Director's details changed for William James Martin Bruce on Jan 29, 2010

2 pages

CH01

Feb 05, 2010

Director's details changed for Trefor Huw Rowlands on Jan 29, 2010

2 pages

CH01

Oct 21, 2009

Appointment of William James Martin Bruce as a director

2 pages

AP01

Oct 21, 2009

Termination of appointment of Ian Lawrence as a director

1 pages

TM01

Sep 28, 2009

Full accounts made up to Dec 31, 2008

16 pages

Apr 03, 2009

legacy

3 pages

363a

Nov 03, 2008

legacy

1 pages

287

Nov 03, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jun 19, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

2 pages

288a

Feb 11, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BEN & JERRY'S HOMEMADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Feb 01, 2008		Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 16, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	92821130001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 16, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1974-7	156438260001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Oct 06, 1994	Oct 10, 2001	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Jul 14, 2003	Aug 03, 2007	Secretary	43 Keens Lane GU3 3HS Guildford Surrey		British		45254490003
BRIDGFORD, Thomas Robert 17 Melrose Avenue Wimbledon Park SW19 8BU London	Oct 24, 1994	Nov 08, 1994	Secretary	17 Melrose Avenue Wimbledon Park SW19 8BU London		British		40866660001
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	Sep 02, 2001	Feb 01, 2008	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British		39335990002
ROBERTS, David Patrick Flat 5 9 Veronica Road SW17 8QL London	Nov 30, 2000	Sep 03, 2001	Secretary	Flat 5 9 Veronica Road SW17 8QL London		British		61911060002
BALFOUR, Fergus George 19 Sion Road BA1 5SQ Bath Avon	Oct 31, 2005	Jul 25, 2006	Director	19 Sion Road BA1 5SQ Bath Avon		British	1953-4	107410800001
BEUTTELL, John Constable 23 Sydney Drive 05452 Essex Junction Vermont United States	Sep 24, 1997	Feb 18, 2000	Director	23 Sydney Drive 05452 Essex Junction Vermont United States		American	1947-5	55703000001
BRUCE, William James Martin, Mr. 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Sep 30, 2009	Dec 16, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1965-11	259195990001
CHAPMAN, Brian 25 Manor Wood Road CR8 4LG Purley Surrey	Jul 25, 2006	Dec 31, 2007	Director	25 Manor Wood Road CR8 4LG Purley Surrey	England	British	1963-3	79224450001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Oct 06, 1994	Oct 06, 1994	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
D URSO, Thomas Edward 454 Williston Road St George 05495 Vermint Usa	Oct 06, 1994	Aug 03, 2000	Director	454 Williston Road St George 05495 Vermint Usa		U S American	1952-7	40866640001
DOUGAL-BIGGS, Tonia Erica April Cottage Evelyn Way, Stoke Dabernon KT11 2SJ Cobham Surrey	Jun 20, 2003	Nov 24, 2003	Director	April Cottage Evelyn Way, Stoke Dabernon KT11 2SJ Cobham Surrey		British	1968-5	64940350004
GOULBORN, Keith Michael 22 Meadowside Road SM2 7PF Cheam Surrey	Jun 20, 2003	May 21, 2004	Director	22 Meadowside Road SM2 7PF Cheam Surrey		British	1944-5	27288320001
JONES, Helen Victoria North House Village Road HP7 0LQ Amersham Buckinghamshire	Oct 01, 2003	Dec 31, 2007	Director	North House Village Road HP7 0LQ Amersham Buckinghamshire	England	British	1958-9	93034430002
LAL, Anuj Morston St Omer Road GU1 2DA Guildford Surrey	Jul 25, 2006	Dec 31, 2007	Director	Morston St Omer Road GU1 2DA Guildford Surrey		Indian	1968-11	105119760002
LAWRENCE, Ian William 6 Orchard Road GU4 8ER Shalford Surrey	Jul 25, 2006	Sep 30, 2009	Director	6 Orchard Road GU4 8ER Shalford Surrey	United Kingdom	British	1958-11	111682020002
PYKE, Robert John Leith Hill Court St Marks Hill KT6 4LW Surbiton Surrey	Oct 01, 2003	Oct 01, 2004	Director	Leith Hill Court St Marks Hill KT6 4LW Surbiton Surrey		British	1972-6	93034540001
ROBERTS, David Patrick Flat 5 9 Veronica Road SW17 8QL London	Nov 30, 2000	Dec 11, 2001	Director	Flat 5 9 Veronica Road SW17 8QL London		British	1974-2	61911060002
ROWLANDS, Trefor Huw 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Oct 31, 2005	Dec 16, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1963-11	72814390002
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent	Nov 30, 2000	Oct 31, 2005	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	13896090003
SCHIRMER, Henry Richard Frensham Horsell Park GU21 4LY Woking Surrey	Oct 31, 2005	Jul 25, 2006	Director	Frensham Horsell Park GU21 4LY Woking Surrey		British	1964-3	102805400001
TINSLEY, Anthony John 19 Hawsley Road AL5 2BL Harpenden Hertfordshire	Nov 30, 2000	Feb 28, 2002	Director	19 Hawsley Road AL5 2BL Harpenden Hertfordshire		British	1943-3	59863880001
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Mar 06, 2002	Jul 25, 2006	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001
WILES, Stuart Rr2 Box 576 Piette Road 05461 Hinesburg Vermont	Jul 01, 1997	Nov 17, 2003	Director	Rr2 Box 576 Piette Road 05461 Hinesburg Vermont		American	1957-3	54803090001

View Detailed Information on Officers and People with Significant Control

Does BEN & JERRY'S HOMEMADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2012	Dissolved on
Dec 21, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 21, 2010
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 21, 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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