SCHWAN'S CONSUMER BRANDS UK LIMITED

SCHWAN'S CONSUMER BRANDS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCHWAN'S CONSUMER BRANDS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04245734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHWAN'S CONSUMER BRANDS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2362 LIMITEDJul 03, 2001Jul 03, 2001

    What are the latest accounts for SCHWAN'S CONSUMER BRANDS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 02, 2010

    What are the latest filings for SCHWAN'S CONSUMER BRANDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    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 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2021

    9 pagesLIQ03

    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 pagesAD01

    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 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2020

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2019

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2017

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    5 pages600

    Removal of liquidator by court order

    6 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2015

    18 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2014

    17 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2013

    17 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2012

    16 pages4.68

    Registered office address changed from * 100 Barbirolli Square Manchester M2 3AB* on Oct 18, 2011

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jul 03, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 49.34
    SH01

    Statement of company's objects

    2 pagesCC04

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Who are the officers of SCHWAN'S CONSUMER BRANDS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADLE, John Michael
    12561 Danbury Way
    Rosemount
    Minneapolis Mn 55068
    United States
    Director
    12561 Danbury Way
    Rosemount
    Minneapolis Mn 55068
    United States
    BritishPresident77266140002
    DOLLIVE, James Peter
    Normandale Lake Blvd
    Suite 2000
    MN55437 Bloomington
    8500
    United States
    Director
    Normandale Lake Blvd
    Suite 2000
    MN55437 Bloomington
    8500
    United States
    AmericanChief Financial Officer139392940002
    OLSEM, Doug
    228 Lochland Hill Drive
    FOREIGN Marshall
    56258 Lyon
    United States
    Director
    228 Lochland Hill Drive
    FOREIGN Marshall
    56258 Lyon
    United States
    AmericanCompany Director110368100001
    HATTON, Diane
    20 Wotton Drive
    Ashton In Makerfield
    WN4 8XR Wigan
    Lancashire
    Secretary
    20 Wotton Drive
    Ashton In Makerfield
    WN4 8XR Wigan
    Lancashire
    British90500820002
    MAY, Scott Gerard
    53 Bellis Way Walton Park
    Walton Le Dale
    PR5 4NS Preston
    Lancashire
    Secretary
    53 Bellis Way Walton Park
    Walton Le Dale
    PR5 4NS Preston
    Lancashire
    AmericanFinance Director96812970001
    MEEHAN, Michael Christopher
    9 Sawley Drive
    Great Harwood
    BB6 7TJ Blackburn
    Lancashire
    Secretary
    9 Sawley Drive
    Great Harwood
    BB6 7TJ Blackburn
    Lancashire
    British77264990001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    BURR, Tracy
    1403 Ridgeway Road
    FOREIGN Marshall
    Minneapolis Mn 56258
    United States
    Director
    1403 Ridgeway Road
    FOREIGN Marshall
    Minneapolis Mn 56258
    United States
    United States CitizeChief Financial Officer82915100002
    HERRMANN, Dan Michael
    405 Woodland Way
    Marshall
    Mn 56258
    United States
    Director
    405 Woodland Way
    Marshall
    Mn 56258
    United States
    AmericanFinancial Accountant77264870001
    KOVACH, Paul
    3351. E. Forrest Place
    Highlands Ranch, Co
    Douglas County, Colorado 80126
    Usa
    Director
    3351. E. Forrest Place
    Highlands Ranch, Co
    Douglas County, Colorado 80126
    Usa
    AmericanVp & Controller110368200001
    KRUK, Bernadette
    Deschepper Street
    Marshall
    706
    Lyon 56258
    Director
    Deschepper Street
    Marshall
    706
    Lyon 56258
    United StatesCfo129890510001
    MCCORMACK, William Orrin
    1305 Pinehurst Drive
    Marshall
    Lyon
    Minnesota 56258
    Usa
    Director
    1305 Pinehurst Drive
    Marshall
    Lyon
    Minnesota 56258
    Usa
    AmericanVice President Of Operations47124720001
    MEEHAN, Michael Christopher
    37 Long Lane
    Heath Charnock
    PR6 9EF Chorley
    Lancashire
    Director
    37 Long Lane
    Heath Charnock
    PR6 9EF Chorley
    Lancashire
    EnglandBritishFinance Director116511830001
    MILLER, Donald Melvyn
    1101 Washington Avenue
    Marshall
    Mn 56258
    United States
    Director
    1101 Washington Avenue
    Marshall
    Mn 56258
    United States
    AmericanCheif Financial Officer77264690001
    RADEMACHER, Brian
    803 Colombine Drive
    Marshall
    Mn 56258
    United States
    Director
    803 Colombine Drive
    Marshall
    Mn 56258
    United States
    United StatesController82915020001
    ROSE, Winand
    The White Villa
    92 Victoria Road, Formby
    L37 1LP Merseyside
    Director
    The White Villa
    92 Victoria Road, Formby
    L37 1LP Merseyside
    GermanyManaging Director77264340002
    WEUM, Chuck
    Briar Mill Briar's Brook
    Lathom
    L40 5XD Ormskirk
    Director
    Briar Mill Briar's Brook
    Lathom
    L40 5XD Ormskirk
    United StatesManaging Director99288270001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does SCHWAN'S CONSUMER BRANDS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2011Commencement of winding up
    Jun 25, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 City Square
    LS1 2AL Leeds
    practitioner
    1 City Square
    LS1 2AL Leeds
    William Kenneth Dawson
    Deloitte & Touche
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    practitioner
    Deloitte & Touche
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Daniel James Mark Smith
    2 Hardman Street
    M3 3HF Manchester
    practitioner
    2 Hardman Street
    M3 3HF Manchester

    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