MILVERTON FOODS LIMITED
Overview
| Company Name | MILVERTON FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08091414 |
| 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 MILVERTON FOODS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILVERTON FOODS LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILVERTON FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MILVERTON FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jun 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Invicta Food Group Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Invicta Food Group Limited as a person with significant control on Jun 21, 2019 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Colin James Norton as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Paulo Hamada as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Curt Calaway as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on Jun 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Invicta Food Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of MILVERTON FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| CALAWAY, Curt | Director | 21 Station Road WD17 1AP Watford 1st Floor Herts | United States | American | Svp Finance And Treasurer | 259746950001 | ||||||||
| ELSER, Mark Biltz | Director | 21 Station Road WD17 1AP Watford 1st Floor Herts | United States | American | Senior Vice President | 267706220001 | ||||||||
| PRENDERGAST, John | Secretary | Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130-140 United Kingdom | 169596290001 | |||||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Controller Manager | 211074590001 | ||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300040001 | ||||||||
| COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | Regional Finance Manager | 204593080001 | ||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | Svp Controller And Chief Accounting Officer | 259767250001 | ||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | Director | 240300180001 | ||||||||
| NORTON, Colin James | Director | Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130-140 United Kingdom | United Kingdom | British | Director | 91349590003 | ||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | Director | 253444380001 | ||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | International Logistics Director | 219821920001 | ||||||||
| PRENDERGAST, John William | Director | Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130-140 United Kingdom | England | Irish | Director | 66634350001 | ||||||||
| RUDECK, Dalvi Marcelo | Director | Eureka Park Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent | England | Brazilian | Regional Business Controller | 211074430001 | ||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | Head Of Business Development | 219745050001 |
Who are the persons with significant control of MILVERTON FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Tyson Foods Group Limited | Apr 06, 2016 | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does MILVERTON FOODS LIMITED 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