CADBURY RUSSIA LIMITED
Vue d'ensemble
| Nom de la société | CADBURY RUSSIA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03006768 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe CADBURY RUSSIA LIMITED ?
| Adresse du siège social | Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CADBURY RUSSIA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour CADBURY RUSSIA LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 14 pages | LIQ13 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 juil. 2023 | 14 pages | LIQ03 | ||||||||||||||
Changement d'adresse du siège social de Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH à Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD le 03 août 2022 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 7 pages | LIQ01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nomination de Mr Thomas James Gingell en tant qu'administrateur le 21 avr. 2022 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de John Michael Hladusz en tant que directeur le 30 mars 2022 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Thomas James Gingell en tant que directeur le 26 janv. 2022 | 1 pages | TM01 | ||||||||||||||
Nomination de Mrs Hannah Jane O'brien en tant qu'administrateur le 26 janv. 2022 | 2 pages | AP01 | ||||||||||||||
Déclaration de confirmation établie le 01 janv. 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2020 | 20 pages | AA | ||||||||||||||
Satisfaction de la charge 4 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 2 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 1 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||||||||||||||
Déclaration de confirmation établie le 01 janv. 2021 avec mises à jour | 4 pages | CS01 | ||||||||||||||
État du capital après une attribution d'actions au 10 déc. 2020
| 3 pages | SH01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2019 | 19 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 01 janv. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2018 | 18 pages | AA | ||||||||||||||
Nomination de Mr Thomas James Gingell en tant qu'administrateur le 01 oct. 2019 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Carole Noelle Keene en tant que directeur le 30 sept. 2019 | 1 pages | TM01 | ||||||||||||||
Déclaration de confirmation établie le 01 janv. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Qui sont les dirigeants de CADBURY RUSSIA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY NOMINEES LIMITED | Secrétaire | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex United Kingdom |
| 132455680001 | ||||||||||
| ARRIGHI, Adrian John Paul | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Tax Director | 253688100001 | ||||||||
| FOYE, Michael Brendan | Administrateur | Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp, Town Wall House Essex | United Kingdom | British | Treasury Director | 176300530002 | ||||||||
| GINGELL, Thomas James | Administrateur | Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp, Town Wall House Essex | England | British | Finance Director | 223999870001 | ||||||||
| O'BRIEN, Hannah Jane | Administrateur | Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp, Town Wall House Essex | England | British | Director, Aer | 291415740001 | ||||||||
| FOSTER, David Charles | Secrétaire | 22 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands | British | 28652700002 | ||||||||||
| HUDSPITH, John Edward | Secrétaire | 59 Girdwood Road Southfields SW18 5QR London | British | 97602130001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Secrétaire désigné | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BALDRY, Simon Christopher | Administrateur | 9 Blackett Street SW15 7QG London Poland | British | Managing Director | 46315440003 | |||||||||
| BLAKEMORE, Dominic William | Administrateur | Winterbrook Road SE24 9JA London 40 United Kingdom | United Kingdom | English | Chartered Accountant & Group F | 131131880001 | ||||||||
| BYRNE, Donal Anthony | Administrateur | 4 Auburn Grove IRISH Malahide County Dublin Eire | Irish | Company Director | 28464470001 | |||||||||
| CAYWOOD, Pauline | Administrateur | 21 Duke Shore Wharf Narrow Street E14 8BU London | United Kingdom | British | Chartered Accountant | 122695290001 | ||||||||
| CUTLER, Linda Anne | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Head Of Tax Strategy | 153038370002 | ||||||||
| ELLIOTT, Robert John | Administrateur | 4 Ashdale Park Finchampstead RG40 3QS Wokingham Berkshire | United Kingdom | British | Company Director | 65738510001 | ||||||||
| FOSTER, David Charles | Administrateur | 22 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands | United Kingdom | British | Solicitor | 28652700002 | ||||||||
| FULTON, John Graham | Administrateur | 57 Bishops Road Fulham SW6 7AL London | British | Group Treasury Director | 106783900002 | |||||||||
| GINGELL, Thomas James | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 223999870001 | ||||||||
| HLADUSZ, John Michael | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Chartered Accountant | 229194010001 | ||||||||
| JACK, Thomas Edward | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 74344230022 | ||||||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | England | British | Accountant | 284041550001 | ||||||||
| JOHNSTON, Ian David | Administrateur | 4/13 Palace Gate W8 5LS London | Australian | Md Confectionary Str | 37959920004 | |||||||||
| KEENE, Carole Noelle | Administrateur | Sanderson Road UB8 1DH Uxbridge Cadbury House Middlesex | United Kingdom | British | Company Director | 167481960001 | ||||||||
| KLEYN, Ysbrand Jan | Administrateur | Beechwood House Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire | Dutch | Project Director | 43229030001 | |||||||||
| KNAUER, Peter | Administrateur | D-15345 Proetzel Siedlungsweg 11b Germany | German | Managing Director | 56291570001 | |||||||||
| LAWFORD, Paula Anne | Administrateur | Rosinka 1522 Angelovo Krasnogorski Rayon Moskovskaya Oblast Russia | British | Accountant | 48557750001 | |||||||||
| LAWTON, John Stanford | Administrateur | Waygen House Wawensmere Road Wooten Wawen B95 6BW Solihull West Midlands | British | Group Technical Director | 31123640001 | |||||||||
| MAGOL, Cowsi | Administrateur | 5 Chevely Close Coopersale CM16 7RL Epping Essex | British | Certified Accountant | 87113370001 | |||||||||
| MARSHALL, James Daniel | Administrateur | Devonshire Road Chiswick W4 2HS London 98 United Kingdom | United Kingdom | British | Chartered Accountant | 122693820004 | ||||||||
| MILLS, John Michael | Administrateur | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | England | British | Chartered Secretary | 193353200001 | ||||||||
| MOORE, Robert | Administrateur | 83 St Saviours 8 Shad Thames SE1 2YP London England | British | Accountant | 101947250001 | |||||||||
| ORCHARD, Christopher William | Administrateur | 3 Manor Way HP5 3BG Chesham Buckinghamshire | United Kingdom | British | Director Of Business Risk Mana | 93326450002 | ||||||||
| OWEN, Timothy David | Administrateur | East End House Moss Lane HA5 3AW Pinner Middlesex | England | British | Corporate Treasurer | 16209650002 | ||||||||
| SLATER, Gordon Trevor | Administrateur | 2a Oxford & Cambridge Mansions Old Marylebone Road NW1 5EB London | United Kingdom | British | Certified Accountant | 16209660001 | ||||||||
| STRACHOTA, Steven Charles | Administrateur | Pokrovsky Hills, Beregovaya Street 3, Bldg 12, Unit 1203 Moscow 123367 Russian Federation | American | Finance Director | 103992310001 | |||||||||
| SUNDERLAND, John Michael, Sir | Administrateur | Woodlands Penn Street HP7 0PX Amersham Buckinghamshire | British | Md Confectionary Stream | 56576560001 |
Qui sont les personnes ayant un contrôle significatif sur CADBURY RUSSIA LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Brentwick Limited | 06 avr. 2016 | Sanderson Road UB8 1DH Uxbridge Cadbury House England | Non | ||||
| |||||||
Nature du contrôle
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CADBURY RUSSIA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Contract of pledge of shares in joint stock company | Créé le 27 mars 1997 Livré le 15 avr. 1997 | Totalement satisfaite | Montant garanti (A) the payment or other obligations which cadbury zao is obliged to fulfil under the loan agreement (as defined) and other finance documents (as defined) related to the loan agreement as acknowledged by the company in section 2 of this pledge (as defined); and (b) the obligations of the company to european bank for reconstruction and development, including its successors and permitted assigns and persons deriving title through or under the bank under this pledge and/or any other finance documents to which the company is a party | |
Brèves mentions The pledgor pledges the pledged shares meaning all of the shares of cadbury zao and cadbury confectionery zao listed and described in annex 1 to this pledge, all and any of the rights or property under or in relation to the shares listed and described in annex 1 and all other shares of cadbury zao and cadbury confectionery zao issued or which are to be issued by said companies and which the pledgor will acquire or has the right to aquire the ownership. Any dividends or distributions which may at any time become payable (whether in cash or otherwise) and any and all amounts due from cadbury zao to any of the related companies or any of the shareholder companies on any account whatsoever.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge of shares | Créé le 26 févr. 1997 Livré le 05 mars 1997 | Totalement satisfaite | Montant garanti The "secured obligations" of cadbury zao to the chargee under the loan agreement (as defined), and the obligations of the company (the "pledgor") under the subordination agreement (as defined) and this pledge | |
Brèves mentions A first ranking right of pledge under the laws of the netherlands over the shares (and any and all dividends, distributions of share premium or any other distribution of cash relating to the shares). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Subordination agreement | Créé le 28 nov. 1996 Livré le 16 déc. 1996 | Totalement satisfaite | Montant garanti All payments or other distributions of any kind or character received directly or indirectly by the company and all or any of the other conpanies named therein from any ringfence company (as defined) in respect of any part of the sponsor indebtedness (as defined) other than permitted payments due or to become due from the companies to the bank | |
Brèves mentions Any payment or other distribution of any kind or character received from any ringfence company in respect of the sponsor indebtedness shall be received in trust for the bank until the bank indebtedness has been paid in full. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 28 nov. 1996 Livré le 16 déc. 1996 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due,owing or payable to the chargee (i)by the company and all or any of the other companies named therein under the subordination agreement (as defined) and (ii) by cadbury zao under the loan agreement (as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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CADBURY RUSSIA LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0