BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED

Overview

Company Name	BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04246970
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED?

Previous Company Names
Company Name	From	Until
THE 555 CORPORATION LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

May 17, 2013

Termination of appointment of Richard Cordeschi as a secretary on May 03, 2013

1 pages

TM02

Dec 03, 2012

Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on Dec 03, 2012

2 pages

AD01

Nov 30, 2012

Declaration of solvency

3 pages

4.70

Nov 30, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2012	LRESSP

Aug 22, 2012

Appointment of Paul Mccrory as a director on Aug 13, 2012

2 pages

AP01

Jul 10, 2012

Annual return made up to Jul 05, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2012	Statement of capital on Jul 10, 2012 Capital: GBP 103,946	SH01

Jul 10, 2012

Termination of appointment of Nikolaus Mohr as a director on Jun 30, 2012

1 pages

TM01

Apr 26, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 23, 2011

Full accounts made up to Dec 31, 2010

12 pages

Aug 19, 2011

Appointment of Mr Alan Jude King as a director

2 pages

AP01

Aug 19, 2011

Appointment of Ms Nicola Snook as a director

2 pages

AP01

Aug 19, 2011

Appointment of Mr Nikolaus Mohr as a director

2 pages

AP01

Aug 19, 2011

Termination of appointment of Kenneth Hardman as a director

1 pages

TM01

Aug 19, 2011

Termination of appointment of John Stevens as a director

1 pages

TM01

Jul 08, 2011

Annual return made up to Jul 05, 2011 with full list of shareholders

6 pages

AR01

Aug 23, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 28, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

6 pages

AR01

Jul 28, 2010

Director's details changed for Mr Kenneth John Hardman on Mar 01, 2010

2 pages

CH01

Jul 28, 2010

Director's details changed for Mr Robert James Casey on Mar 01, 2010

2 pages

CH01

Jul 28, 2010

Secretary's details changed for Mr Richard Cordeschi on Mar 01, 2010

2 pages

CH03

Feb 10, 2010

Statement of company's objects

2 pages

CC04

Feb 10, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Sect 175 02/02/2010	RES13

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Robert James Water Street WC2R 3LA London 1 United Kingdom	Sep 12, 2002		Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	American	1948-12	79580260001
KING, Alan Jude Water Street WC2R 3LA London 1 United Kingdom	Aug 17, 2011		Director	Water Street WC2R 3LA London 1 United Kingdom	England	Irish	1965-5	161794840001
MCCRORY, Paul Wood Street EC2V 7QF London 88	Aug 13, 2012		Director	Wood Street EC2V 7QF London 88	United Kingdom	British	1972-10	171550190001
SNOOK, Nicola Water Street WC2R 3LA London 1 United Kingdom	Aug 17, 2011		Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1958-3	80126660001
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Sep 13, 2002	Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British		5509040003
CORDESCHI, Richard Water Street WC2R 3LA London 1 United Kingdom	Jan 16, 2009	May 03, 2013	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		125762840001
GRAYSON, Richard Charles The Gables Woodhurst Lane RH8 9HD Oxted Surrey	Jul 05, 2001	Sep 13, 2002	Secretary	The Gables Woodhurst Lane RH8 9HD Oxted Surrey		British		590970001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 05, 2001	Jul 05, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CHALFEN, Stuart Philip 19 Kidderpore Gardens Hampstead NW3 7SS London	Sep 03, 2001	Dec 14, 2001	Director	19 Kidderpore Gardens Hampstead NW3 7SS London		British	1940-7	8250070001
HAM, Christopher David The Down House TN3 8EJ Lamberhurst Kent	Jul 05, 2001	Dec 17, 2001	Director	The Down House TN3 8EJ Lamberhurst Kent	England	British	1945-8	34957320001
HARDMAN, Kenneth John Water Street WC2R 3LA London 1 United Kingdom	Sep 12, 2002	Aug 17, 2011	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	British	1952-11	60297700001
HENDERSHOT, Michael Lee 23a Earls Court Square SW5 9BY London	Jul 05, 2001	May 14, 2002	Director	23a Earls Court Square SW5 9BY London		American	1944-11	77013890001
MOHR, Nikolaus Water Street WC2R 3LA London 1 United Kingdom	Aug 17, 2011	Jun 30, 2012	Director	Water Street WC2R 3LA London 1 United Kingdom	Germany	German	1956-12	162453890001
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Sep 12, 2002	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	8250090001
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Sep 12, 2002	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	79530080003
SNOOK, Nicola 23 Humber Road SE3 7LS London	May 14, 2002	Sep 13, 2002	Director	23 Humber Road SE3 7LS London	United Kingdom	British	1958-3	80126660001
STEVENS, John Benedict Water Street WC2R 3LA London 1	Sep 29, 2008	Aug 17, 2011	Director	Water Street WC2R 3LA London 1	United Kingdom	British	1959-7	72976410002
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	Sep 12, 2002	May 23, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	72513520002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 05, 2001	Jul 05, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 05, 2001	Jul 05, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2012	Commencement of winding up
Feb 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 26, 2012
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 26, 2012

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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