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AIMIA FOODS EBT COMPANY LIMITED

AIMIA FOODS EBT COMPANY LIMITED

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

    • Overview

    Company NameAIMIA FOODS EBT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445002
    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 EBT COMPANY LIMITED?

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

    Where is AIMIA FOODS EBT COMPANY LIMITED located?

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

    What are the latest accounts for AIMIA FOODS EBT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2018

    What are the latest filings for AIMIA FOODS EBT COMPANY 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 Nov 30, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA

    		2 pagesAD03

    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 2JA

    		2 pagesAD02

    Registered office address changed from C/O Aimia Foods Holdings Limited 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

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

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

    		1 pagesAA01

    Confirmation statement made on Nov 30, 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 064450020001 in full

    		1 pagesMR04

    Satisfaction of charge 064450020002 in full

    		1 pagesMR04

    Satisfaction of charge 064450020003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2018

    		7 pagesAA

    Appointment of Mr Matthew James Vernon as a director on Jan 30, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2017

    		7 pagesAA

    Change of details for Aimia Foods Holdings Limited as a person with significant control on Jun 26, 2018

    		2 pagesPSC05

    Director's details changed for Ms Claire Duffy on Jun 04, 2018

    		2 pagesCH01

    Termination of appointment of Matthew James Vernon as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Mark Grover as a director on Jan 30, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of AIMIA FOODS EBT COMPANY 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 KingdomBritishSolicitor223323570002
    KITCHING, Steven
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishDirector223323760001
    VERNON, Matthew James
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishDirector203388960001
    UNSWORTH, Louise Anne
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		Secretary
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		158332810001
    UNSWORTH, Robert Nicholls
    Summerville Gardens
    Stockton Heath
    WA4 2EG Warrington
    17
    Cheshire
    United Kingdom
    		Secretary
    Summerville Gardens
    Stockton Heath
    WA4 2EG Warrington
    17
    Cheshire
    United Kingdom
    		British101737330003
    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 StatesAmericanDirector188769770002
    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
    		EnglandBritishPurchasing Director84496630001
    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
    		EnglandBritishManaging Director176624850001
    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
    		EnglandBritishOperations Director157162420001
    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
    		EnglandBritishDirector153317170002
    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
    		EnglandBritishSolicitor176624840002
    UNSWORTH, Gary Nicholls
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		Director
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		EnglandBritishDirector142828990001
    UNSWORTH, Robert Nicholls
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		Director
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		EnglandBritishManaging Director101737330003
    VERNON, Matthew James
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		Director
    C/O Aimia Foods Holdings Limited
    Penny Lane
    WA11 0QZ Haydock
    Merseyside
    		EnglandBritishDirector203388960001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aimia Foods Holdings 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 Number6201877
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AIMIA FOODS EBT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    View Detailed Information on Charges

    Does AIMIA FOODS EBT COMPANY 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
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    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