REFRESCO NELSON (HOLDINGS) LIMITED
Overview
| Company Name | REFRESCO NELSON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03464429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESCO NELSON (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REFRESCO NELSON (HOLDINGS) LIMITED located?
| Registered Office Address | Citrus Grove Sideley Kegworth DE74 2FJ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFRESCO NELSON (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTT NELSON (HOLDINGS) LIMITED | May 30, 2006 | May 30, 2006 |
| MACAW (HOLDINGS) LIMITED | Mar 29, 1999 | Mar 29, 1999 |
| UPWARDCHANCE LIMITED | Nov 12, 1997 | Nov 12, 1997 |
What are the latest accounts for REFRESCO NELSON (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for REFRESCO NELSON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jan Abraham Pienaar as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cott Beverages Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Matthew James Vernon as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of David Saint as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Steven Kitching as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Duffy as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Robert Ausher as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034644290006 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Jason Robert Ausher on Dec 12, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REFRESCO NELSON (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands United Kingdom |
| 73037780028 | ||||||||||
| PIENAAR, Jan Abraham | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | Dutch | 265177850001 | |||||||||
| SAINT, David John | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 84921030001 | |||||||||
| FOSTER, George Jonathan | Secretary | 36 Castlefields Rothwell LS26 0GN Leeds West Yorkshire | British | 51419380003 | ||||||||||
| MAIN, David Robert | Secretary | 1 The Courtyard Farm Lane CV22 6NL Easenhall Warwickshire | British | 76779080003 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| AUSHER, Jason Robert | Director | Corporate Center Iii At International Plaza Suite 400, 4221 W. Boy Scout Blvd. Tampa Cott Corporation Florida Usa | United States | American | 188769770002 | |||||||||
| BOARD, John Robert | Director | 12 Chaigley Court Chaigley BB7 3ND Clitheroe Lancashire | British | 93836050001 | ||||||||||
| BRENNAN, Catherine Marie Helen | Director | Sunnylea Avenue East Toronto Ontario M87 2k5 63 Canada | Canadian | 133301470001 | ||||||||||
| CAWTHRAY, Andrew James | Director | Meadow Bank Farm Daleside Park HG3 2PX Darley North Yorkshire | United Kingdom | British | 29428920003 | |||||||||
| CORBY, Stephen | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 179528290001 | |||||||||
| DUFFY, Claire | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 223323570001 | |||||||||
| FOSTER, George Jonathan | Director | 36 Castlefields Rothwell LS26 0GN Leeds West Yorkshire | British | 51419380003 | ||||||||||
| FOWDEN, Jeremy Stephen Gary | Director | The Paddocks 33 Twyford Road Barrow On Trent DE73 7HA Derby Derbyshire | British | 125265950001 | ||||||||||
| HOYLE, Jeremy Stephen | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 153317170002 | |||||||||
| JOYNSON, Andrew Douglas Stuart | Director | Farm Southam Road Napton On The Hill CV47 8NG Southam Red House Warwickshire United Kingdom | British | 133301820001 | ||||||||||
| KITCHING, Steven | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 223323760001 | |||||||||
| KITCHING, Steven | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 133273740001 | |||||||||
| LEITER, Gregory | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | Usa | United States | 140195590001 | |||||||||
| LLOYD-DAVIES, Joanne | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 176624840002 | |||||||||
| MAIN, David Robert | Director | 1 The Courtyard Farm Lane CV22 6NL Easenhall Warwickshire | British | 76779080003 | ||||||||||
| MASON, Robert Andrew | Director | 22 Howe Drive HP9 2BG Beaconsfield Buckinghamshire | United Kingdom | British | 40909900001 | |||||||||
| MURFIN, Andrew James | Director | 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | United Kingdom | British | 68921430001 | |||||||||
| PRESLAR, B Clyde | Director | 11913 Marblehead Drive FOREIGN Tampa Florida 33626 | American | 114826450001 | ||||||||||
| ROSE, Martyn Craig | Director | 39a Limerston Street SW10 0BQ London | British | 75808040001 | ||||||||||
| TURNER, Michael John | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 121920530001 | |||||||||
| VERNON, Matthew James | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 203388960001 | |||||||||
| WALKER, Colin | Director | 175 Meridene Crescent London Ontario N5x 1g3 Canada | Canadian | 115337890001 | ||||||||||
| WHITLEY, Nicholas Edward | Director | 14 Milton Road DE65 6FZ Repton Derbyshire | United Kingdom | British | 170576580001 | |||||||||
| WILLARD, Wynn A | Director | 1097 Eden Isle Drive Ne FOREIGN St. Petersburg Florida 33704 Usa | Usa | 117606010001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of REFRESCO NELSON (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refresco Drinks Uk Limited | Apr 06, 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | No | ||||||||||
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Natures of Control
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Does REFRESCO NELSON (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2016 Delivered On Aug 12, 2016 | Satisfied | ||
Brief description Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 17, 2010 Delivered On Aug 23, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2008 Delivered On Apr 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company and the loan parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2005 Delivered On Aug 19, 2005 | Satisfied | Amount secured All monies due or to become due from the canadian borrower or any of its subsidiaries to the secured parties and all monies due or to become due from any borrower to any person that is a lender under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 14, 2001 Delivered On Jun 22, 2001 | 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
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Transactions
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| Debenture | Created On May 06, 1999 Delivered On May 20, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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