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AIMIA FOODS HOLDINGS LIMITED

AIMIA FOODS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAIMIA FOODS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIMIA FOODS HOLDINGS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is AIMIA FOODS HOLDINGS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIMIA FOODS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2018

    What are the latest filings for AIMIA FOODS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 11, 2022

    		9 pagesLIQ03

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2021

    		LRESSP

    Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD02

    Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD03

    Registered office address changed from Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on Mar 29, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Previous accounting period shortened from Jan 03, 2020 to Jan 02, 2020

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2020

    • Capital: GBP 0.50
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve of the company be reduced from £544,000.00 to £0 by the payment out of it of the sum of £544,000.00 to be credited to a distributable reserve. 16/12/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 15,915,000
    		3 pagesSH01

    Satisfaction of charge 062018870006 in full

    		1 pagesMR04

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jason Robert Ausher as a director on Nov 18, 2020

    		1 pagesTM01

    Satisfaction of charge 062018870003 in full

    		1 pagesMR04

    Satisfaction of charge 062018870005 in full

    		1 pagesMR04

    Satisfaction of charge 062018870004 in full

    		1 pagesMR04

    Registration of charge 062018870006, created on Mar 06, 2020

    		32 pagesMR01

    Change of details for Total Water Solutions Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AIMIA FOODS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeUK Limited Company
    Registration Number2911328
    		73037780028
    DUFFY, Claire
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish223323570002
    KITCHING, Steven
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish223323760001
    VERNON, Matthew James
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish203388960001
    DRABBLE, David Anthony
    4 Palatine Crescent
    M20 3LL Manchester
    Lancashire
    		Secretary
    4 Palatine Crescent
    M20 3LL Manchester
    Lancashire
    		British127271690001
    UNSWORTH, Louise Anne
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Secretary
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		158330240001
    UNSWORTH, Robert Nicholls
    Flat 401
    Castlegate 2 Chester Road
    M15 4QG Manchester
    Lancashire
    		Secretary
    Flat 401
    Castlegate 2 Chester Road
    M15 4QG Manchester
    Lancashire
    		British101737330002
    AUSHER, Jason Robert
    Corporate Center Iii At International Plaza
    Suite 400, 4221 W. Boy Scout Blvd
    Tampa
    Cott Corporation
    Florida
    United States
    		Director
    Corporate Center Iii At International Plaza
    Suite 400, 4221 W. Boy Scout Blvd
    Tampa
    Cott Corporation
    Florida
    United States
    		United StatesAmerican188769770002
    BAMBER, Dameon Jason
    9 Norlands Park
    Farnworth
    WA8 5BH Widnes
    Cheshire
    		Director
    9 Norlands Park
    Farnworth
    WA8 5BH Widnes
    Cheshire
    		UkBritish123165100001
    CADDEN, Trevor Vincent
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish84496630001
    CORBY, Stephen
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish176624850001
    DOWNING, Malcolm
    167 Hinckley Road
    Islands Brow
    WA11 9JX St Helens
    Merseyside
    		Director
    167 Hinckley Road
    Islands Brow
    WA11 9JX St Helens
    Merseyside
    		EnglandBritish123165190001
    DRABBLE, David Anthony
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		EnglandBritish127271690002
    GROVER, Mark
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish188766050001
    HOYLE, Jeremy Stephen
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish153317170002
    HUDSON, Glenn
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		EnglandBritish127271440001
    JOHNSON, Steve
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		EnglandBritish131483070001
    LEWIS, Mark Andrew
    Acorn Cottage
    Old School Fields
    TN22 5DD Uckfield
    East Sussex
    		Director
    Acorn Cottage
    Old School Fields
    TN22 5DD Uckfield
    East Sussex
    		British103087180001
    LLOYD-DAVIES, Joanne
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		Director
    c/o Cott Beverages Limited
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    		EnglandBritish176624840002
    MROCZAK, Patrick
    Hazel Close
    PR1 0YE Preston
    23
    Lancashire
    Uk
    		Director
    Hazel Close
    PR1 0YE Preston
    23
    Lancashire
    Uk
    		EnglandBelgian114851750001
    UNSWORTH, Gary Nicholls
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		United KingdomBritish142828990001
    UNSWORTH, Ian Mcdonald
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		EnglandBritish101737380001
    UNSWORTH, Robert Nicholls
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		United KingdomBritish101737330003
    VERNON, Matthew James
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		EnglandBritish203388960001
    WRIGHT, Alex
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		Director
    Penny Lane
    Haydock
    WA11 0QZ Merseyside
    		United KingdomSouth African168139330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIMIA FOODS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Water Solutions Limited
    Penny Lane
    Haydock
    WA11 0QZ St. Helens
    C/O Aimia Foods
    England
    		Apr 06, 2016
    Penny Lane
    Haydock
    WA11 0QZ St. Helens
    C/O Aimia Foods
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number9038049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AIMIA FOODS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2020
    Delivered On Mar 09, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of America, N.A.
    Transactions
    • Mar 09, 2020Registration of a charge (MR01)
    • Dec 07, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 30, 2018
    Delivered On Feb 02, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A., London Branch as Security Trustee
    Transactions
    • Feb 02, 2018Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 03, 2016
    Delivered On Aug 12, 2016
    		Satisfied
    Brief description
    Trademark "sunvill" with registration number 580919. trademark "sunquen" with registration number 735064. see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A., London Branch
    Transactions
    • Aug 12, 2016Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 15, 2014
    Delivered On Jul 17, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. London Branch
    Transactions
    • Jul 17, 2014Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 04, 2013
    Delivered On Jan 12, 2013
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 12, 2013Registration of a charge (MG01)
    • May 27, 2014Satisfaction of a charge (MR04)
    Composte all assets guarantee and debenture
    Created On Jul 05, 2007
    Delivered On Jul 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited
    Transactions
    • Jul 11, 2007Registration of a charge (395)
    • Jan 12, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does AIMIA FOODS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2023Due to be dissolved on
    Mar 12, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0