SADIA UK LTD
Overview
| Company Name | SADIA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04295572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SADIA UK LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SADIA UK LTD located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SADIA UK LTD?
| Company Name | From | Until |
|---|---|---|
| SADIA EUROPE LIMITED | Dec 06, 2001 | Dec 06, 2001 |
| FILBUK 678 LIMITED | Sep 28, 2001 | Sep 28, 2001 |
What are the latest accounts for SADIA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SADIA UK LTD?
| Annual Return |
|
|---|
What are the latest filings for SADIA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR on Sep 03, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ely David Mizrahi on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandre Alves De Mattos on Sep 29, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Guillermo Larrobla as a director | 2 pages | TM01 | ||||||||||
Appointment of Ely David Mizrahi as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2 Brindley Court Gresley Road Warndon Worcester Worcestershire WR4 9FD on Apr 07, 2011 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Guillermo Henderson Larrobla as a director | 4 pages | AP01 | ||||||||||
Appointment of Rodrigo Alves Coelho as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SADIA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COELHO, Rodrigo Alves | Director | Estrada Monumental Funchal 227 - Blocco 4 - Apto. 5e Ilha Da Maderia 9000-250 Portugal | Portugal | Brazilian | 149813620001 | |||||
| MATTOS, Alexandre Alves De | Director | Cottage Common Loughton MK5 8AE Milton Keynes 8 United Kingdom | United Kingdom | Brazilian | 121460690002 | |||||
| MIZRAHI, Ely David | Director | 6th Floor Rua Hungria Sao Paolo - Sp #1400 Brazil | Brazil | Brazilian | 159917430002 | |||||
| CHILDS, David Alan | Secretary | Hillfort House Eaton Bishop HR2 9QG Hereford | British | 91126130001 | ||||||
| COSTOYA OTERO, Ana Maria | Secretary | 5 Diglis Court Diglis Road WR5 3BF Worcester Worcestershire | Spanish | 90982020003 | ||||||
| SANDERS, Sharon Louise | Secretary | 324 Ombersley Road WR3 7HD Worcester Worcestershire | British | 121182260001 | ||||||
| VAN OOL, Ronald Johannes Leonardus | Secretary | 18 Lion Court WR1 1UT Worcester Worcestershire | Dutch | 113851160001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| DE CAMPOS, Alexandre | Director | 3 Temeside Malvern Road Lower Wick WR2 4BS Worcester Worcestershire | Brazilian | 79386250001 | ||||||
| KARR, Jean Alphonse | Director | 26 Vien Beatrixgasse 1030 Austria | Brazilian | 137476040001 | ||||||
| LARROBLA, Guillermo Henderson | Director | Oscar Monteiro De Barros 5641010 San Paolo 400 Rua Dr. Brazil | Brazil | Uruguayan | 151974160001 | |||||
| EVERDIRECTOR LIMITED | Director | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471930005 | |||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Does SADIA UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2004 Delivered On Mar 11, 2004 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SADIA UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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