SCHWAN'S CONSUMER BRANDS UK LIMITED
Overview
Company Name | SCHWAN'S CONSUMER BRANDS UK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04245734 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SCHWAN'S CONSUMER BRANDS UK LIMITED?
- (7499) /
Where is SCHWAN'S CONSUMER BRANDS UK LIMITED located?
Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
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Undeliverable Registered Office Address | No |
What were the previous names of SCHWAN'S CONSUMER BRANDS UK LIMITED?
Company Name | From | Until |
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INHOCO 2362 LIMITED | Jul 03, 2001 | Jul 03, 2001 |
What are the latest accounts for SCHWAN'S CONSUMER BRANDS UK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 02, 2010 |
What are the latest filings for SCHWAN'S CONSUMER BRANDS UK 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 | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 City Square Leeds Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2020 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2017 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2013 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2012 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * 100 Barbirolli Square Manchester M2 3AB* on Oct 18, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of SCHWAN'S CONSUMER BRANDS UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BEADLE, John Michael | Director | 12561 Danbury Way Rosemount Minneapolis Mn 55068 United States | British | President | 77266140002 | |||||
DOLLIVE, James Peter | Director | Normandale Lake Blvd Suite 2000 MN55437 Bloomington 8500 United States | American | Chief Financial Officer | 139392940002 | |||||
OLSEM, Doug | Director | 228 Lochland Hill Drive FOREIGN Marshall 56258 Lyon United States | American | Company Director | 110368100001 | |||||
HATTON, Diane | Secretary | 20 Wotton Drive Ashton In Makerfield WN4 8XR Wigan Lancashire | British | 90500820002 | ||||||
MAY, Scott Gerard | Secretary | 53 Bellis Way Walton Park Walton Le Dale PR5 4NS Preston Lancashire | American | Finance Director | 96812970001 | |||||
MEEHAN, Michael Christopher | Secretary | 9 Sawley Drive Great Harwood BB6 7TJ Blackburn Lancashire | British | 77264990001 | ||||||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
BURR, Tracy | Director | 1403 Ridgeway Road FOREIGN Marshall Minneapolis Mn 56258 United States | United States Citize | Chief Financial Officer | 82915100002 | |||||
HERRMANN, Dan Michael | Director | 405 Woodland Way Marshall Mn 56258 United States | American | Financial Accountant | 77264870001 | |||||
KOVACH, Paul | Director | 3351. E. Forrest Place Highlands Ranch, Co Douglas County, Colorado 80126 Usa | American | Vp & Controller | 110368200001 | |||||
KRUK, Bernadette | Director | Deschepper Street Marshall 706 Lyon 56258 | United States | Cfo | 129890510001 | |||||
MCCORMACK, William Orrin | Director | 1305 Pinehurst Drive Marshall Lyon Minnesota 56258 Usa | American | Vice President Of Operations | 47124720001 | |||||
MEEHAN, Michael Christopher | Director | 37 Long Lane Heath Charnock PR6 9EF Chorley Lancashire | England | British | Finance Director | 116511830001 | ||||
MILLER, Donald Melvyn | Director | 1101 Washington Avenue Marshall Mn 56258 United States | American | Cheif Financial Officer | 77264690001 | |||||
RADEMACHER, Brian | Director | 803 Colombine Drive Marshall Mn 56258 United States | United States | Controller | 82915020001 | |||||
ROSE, Winand | Director | The White Villa 92 Victoria Road, Formby L37 1LP Merseyside | Germany | Managing Director | 77264340002 | |||||
WEUM, Chuck | Director | Briar Mill Briar's Brook Lathom L40 5XD Ormskirk | United States | Managing Director | 99288270001 | |||||
INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does SCHWAN'S CONSUMER BRANDS UK 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