MEAD JOHNSON NUTRITION (UK) LTD
Overview
| Company Name | MEAD JOHNSON NUTRITION (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06732808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEAD JOHNSON NUTRITION (UK) LTD?
- Manufacture of other milk products (10519) / Manufacturing
Where is MEAD JOHNSON NUTRITION (UK) LTD located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD JOHNSON NUTRITION (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MEAD JOHNSON NUTRITION (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 | LIQ13 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Feb 03, 2022 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2021 | 8 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Oct 28, 2021 | 2 pages | AD01 | ||||||||||||||
Director's details changed for Mr John Dixon on May 25, 2021 | 2 pages | CH01 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 04, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of James Edward Hodges as a secretary on Jun 08, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr John Dixon as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Susan Egstrand as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||
Termination of appointment of Bart Meermans as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2019
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 14, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of MEAD JOHNSON NUTRITION (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, James Edward | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 270845380001 | |||||||||||
| DIXON, John Charles | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United Kingdom | British | 218298580001 | |||||||||
| EGSTRAND, Susan | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | England | British | 262930030001 | |||||||||
| VIRDI, Harminder Singh | Director | Finsbury Square EC2A 1AG London 30 | England | British | 253835680001 | |||||||||
| LOGAN, Christine Anne-Marie | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | 241466110001 | |||||||||||
| TAVENDER, Daniel Martyn | Secretary | High Street UB8 1LQ Uxbridge Lovell House Middlesex England | 164726770001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Bank Street Level 29 E14 5DS London 40 England |
| 216788570001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | 5 Aldermanbury Square EC2V 7HR London | 126631680003 | |||||||||||
| BARRINGER, Stanley | Director | Wheaton Drive Evansville 2725 Vanderburgh/Indiana 47725 United States | United States | United States | 139771830001 | |||||||||
| BURHANS, Stanley | Director | S. Lombard Evansville 814 Indiana 47714 United States | United States | 134172270001 | ||||||||||
| CLARK, Graham James | Director | 3rd Floor 271 High Street UB8 1LQ Uxbridge Securitas House England | England | British | 227832680001 | |||||||||
| COOK, Chantelle Louise | Director | 271 High Street UB8 1LQ Uxbridge Securitas House Middlesex England | England | British | 194586590001 | |||||||||
| DEREFELDT, Per | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park | Swedish | 139771720001 | ||||||||||
| GOLSBY, Stephen William | Director | Winthrop Ct Evansville 5600 Indiana 47715 United States | British | 134172280001 | ||||||||||
| MEERMANS, Bart | Director | Oriental Road SL5 7AU Sunninghill 22 Ascot United Kingdom | England | Belgian | 245102570001 | |||||||||
| P'POOL, William Charles | Director | Hermitage Road Evansville 828 Indiana United States | United States | 134172290001 | ||||||||||
| REASON, Garry Martin | Director | Perrys Lane Seend Cleeve SN12 6QA Melksham 24 | England | British | 147025650002 | |||||||||
| SADLER, Martin Graham, Director | Director | 271 High Street Uxbridge UB8 1LQ Uxbridge C/O Securitas House United Kingdom | United Kingdom | British | 192684680001 | |||||||||
| SHELLER, Patrick Michael | Director | c/o Mead Johnson Nutrition North Canal Street 25th Floor 60606 Chicago 225 Illinois Usa | Usa | American | 208518200001 | |||||||||
| SHOLTIS, Susan | Director | Cornwall Gardens SW7 4AZ London 79 | British | 139771780001 | ||||||||||
| TAVENDER, Daniel Martyn | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Bristol Myers Squibb House | Uk | British | 149709670001 | |||||||||
| TILLEY, James Stephen | Director | Bath Road Slough 103-105 Berkshire England | United Kingdom | British | 77622280004 |
Who are the persons with significant control of MEAD JOHNSON NUTRITION (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rb Uk Commercial Limited | Feb 01, 2019 | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MEAD JOHNSON NUTRITION (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Feb 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MEAD JOHNSON NUTRITION (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