SCADBURY UK LIMITED
Overview
| Company Name | SCADBURY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05308342 |
| 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 SCADBURY UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCADBURY UK LIMITED located?
| Registered Office Address | Peterborough 133 Fleet Street EC4A 2BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCADBURY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SCADBURY UK 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 | 3 pages | DS01 | ||||||||||
Second filing for the termination of Richard Taylor as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of Richard John Taylor as a director on Jul 19, 2017 | 2 pages | TM01 | ||||||||||
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Termination of appointment of Stephen Blackwood Scobie as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 06, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Richard John Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Holmes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Holmes as a director | 2 pages | AP01 | ||||||||||
Appointment of Thomas Kelly as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Oliver John Bingham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Allen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SCADBURY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Thomas | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court England | 181530260001 | |||||||
| RICHARDS, Clare Charlotte | Secretary | Peterborough 133 Fleet Street EC4A 2BB London | 149564080001 | |||||||
| BINGHAM, Oliver John | Director | 133 Fleet Street EC4A 2BB London Peterborough Court England | United Kingdom | British | 179230260001 | |||||
| GASSON, William Thomas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 108065360001 | |||||
| BROWN, Nola Jean, Ms. | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 121744860001 | ||||||
| PULLAN, Kirsten Alexandra | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Other | 129462570001 | ||||||
| RINZLER, Michael Franklin | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 95721340002 | ||||||
| RUSSELL, Nicholas David | Secretary | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 83581360003 | ||||||
| ALLEN, Mark Anthony | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 127943260001 | |||||
| AUERBACH, Neil | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | American | 95721260002 | ||||||
| COLLINS, Shaun Anthony, Mr. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | British | 163985940001 | |||||
| DAVIES, Stephen | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | England | British | 66245130002 | |||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 | |||||
| SCOBIE, Stephen Blackwood | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 98853300002 | |||||
| TAYLOR, Richard John | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 136836130001 |
Who are the persons with significant control of SCADBURY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldman Sachs Group Holdings (U.K.) Limited | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | No | ||||||||||
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Natures of Control
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Does SCADBURY UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security assignment | Created On Jun 14, 2007 Delivered On Jun 20, 2007 | Outstanding | Amount secured All monies due or to become due from the assignor and gs equipment finance ii limited under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A pledge agreement | Created On May 29, 2007 Delivered On Jun 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company and gs leasing to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right, title and interest in and to the pledged sum contained in the brokerage account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Oct 21, 2005 Delivered On Oct 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the deposit being the sum of £50,000,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Credit support deed | Created On Feb 08, 2005 Delivered On Feb 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all posted credit support; and assigned and agreed to assign, with full title guarantee, the assigned rights to the secured party by way of security;. 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