CADBURY SCHWEPPES US FINANCE LLC

Overview

Company Name	CADBURY SCHWEPPES US FINANCE LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029939
Jurisdiction	United Kingdom
Date of Creation	Nov 09, 2010
Date of Cessation	Mar 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is CADBURY SCHWEPPES US FINANCE LLC located?

Registered Office Address	1209 Orange Street Wilmington 19801 United States
Undeliverable Registered Office Address	No

CADBURY SCHWEPPES US FINANCE LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Any Business Purpose Or Activity For Which May Be Organised
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware United Ststes
Originating Registry Country	UNITED STATES
Place Registered	Delaware Department Of State Division Of Corporations Delaware United Ststes
Company Number	3701522

What are the latest filings for CADBURY SCHWEPPES US FINANCE LLC?

Filings
Date	Description	Document	Type
Mar 27, 2017	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Mar 27, 2017	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Mar 27, 2017	Winding up of an overseas company	5 pages	OSLQ03

Jan 26, 2012	Appointment of Matthew Paul Madeley as a person authorised to accept service for UK establishment BR014923 on Dec 22, 2011.	pages	OSAP07

Jan 25, 2012	Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011	3 pages	AA01

Jan 25, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR014923 Person Authorised to Accept terminated 22/12/2011 julian charles baddeley	3 pages	OSTM03

Dec 13, 2010	Appointment at registration for BR014923 - person authorised to accept service, Baddeley Julian Charles Cadbury House Sanderson Road Uxbridge Middlesex Ukub8 1Dh	pages	OS-PAR
Dec 13, 2010	Appointment at registration for BR014923 - person authorised to represent, Jennings Clare Louisa Minnie Cadbury House Sanderson Road Uxbridge Middlesex Ukub8 1Dh	pages	OS-PAR
Dec 13, 2010	Appointment at registration for BR014923 - person authorised to represent, Cutler Linda Anne Cadbury House Sanderson Road Uxbridge Middlesex Ukub8 1Dh	pages	OS-PAR
Dec 13, 2010	Registration of a UK establishment of an overseas company	27 pages	OSIN01

Dec 13, 2010	Appointment at registration Br014923 Pr Appointed Jack Thomas Edward Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH Uk	pages	OS-PAR

View All Filings

Who are the officers of CADBURY SCHWEPPES US FINANCE LLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CADBURY NOMINEES LIMITED

Dec 13, 2010

Secretary

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

Identification Type	European Economic Area
Registration Number	773839

156315360001

CUTLER, Linda Anne

Dec 13, 2010

Director

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

United Kingdom

British

1969-6

Head Of Tax Strategy

153038370001

JACK, Thomas Edward

Dec 13, 2010

Director

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

United Kingdom

British

1963-6

Accountant

74344230002

JENNINGS, Clare Louisa Minnie

Dec 13, 2010

Director

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

United Kingdom

British

1972-5

Accountant

153054750001

View Detailed Information on Officers and People with Significant Control

Does CADBURY SCHWEPPES US FINANCE LLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Linda Anne Cutler Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex	practitioner	Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex	Sep 22, 2016

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.
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