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Home > England & Wales Companies > SCHWAN'S CONSUMER BRANDS EUROPE LIMITED
Company Information for

SCHWAN'S CONSUMER BRANDS EUROPE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
Company Registration Number
04245737
Private Limited Company
Liquidation

Company Overview

About Schwan's Consumer Brands Europe Ltd
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED was founded on 2001-07-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Schwan's Consumer Brands Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in LS1
 
Filing Information
Company Number 04245737
Company ID Number 04245737
Date formed 2001-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 02/01/2010
Account next due 30/09/2011
Latest return 03/07/2011
Return next due 31/07/2012
Type of accounts GROUP
Last Datalog update: 2022-03-07 07:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHWAN'S CONSUMER BRANDS EUROPE LIMITED
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Company Officers of SCHWAN'S CONSUMER BRANDS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BEADLE
 Director 2001-07-12
JAMES PETER DOLLIVE
 Director 2009-06-15
DOUG OLSEM
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE KRUK
 Director 2008-03-07 2009-06-15
DIANE HATTON
 Company Secretary 2005-12-09 2009-02-06
MICHAEL CHRISTOPHER MEEHAN
 Director 2006-10-18 2009-02-06
PAUL KOVACH
 Director 2005-12-15 2008-03-06
TRACY BURR
 Director 2002-01-30 2008-02-08
WILLIAM ORRIN MCCORMACK
 Director 2001-07-12 2005-12-15
BRIAN RADEMACHER
 Director 2002-01-30 2005-12-15
SCOTT GERARD MAY
 Company Secretary 2004-06-30 2005-12-09
CHUCK WEUM
 Director 2004-06-30 2005-09-26
MICHAEL CHRISTOPHER MEEHAN
 Company Secretary 2001-07-12 2004-06-30
WINAND ROSE
 Director 2001-07-12 2004-06-24
DAN MICHAEL HERRMANN
 Director 2001-07-12 2002-01-30
DONALD MELVYN MILLER
 Director 2001-07-12 2002-01-30
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-07-03 2001-07-12
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-07-03 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BEADLE SCHWAN'S CONSUMER BRANDS UK LIMITED Director 2001-07-12 CURRENT 2001-07-03 Liquidation
JAMES PETER DOLLIVE SCHWAN'S CONSUMER BRANDS UK LIMITED Director 2009-06-15 CURRENT 2001-07-03 Liquidation
DOUG OLSEM SCHWAN'S CONSUMER BRANDS UK LIMITED Director 2005-12-15 CURRENT 2001-07-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 1 City Square Leeds Yorkshire LS1 2AL
2020-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-29
2019-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-29
2018-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-29
2017-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-29
2017-06-08600Appointment of a voluntary liquidator
2017-06-08LIQ10Removal of liquidator by court order
2016-12-064.68 Liquidators' statement of receipts and payments to 2016-09-29
2015-12-024.68 Liquidators' statement of receipts and payments to 2015-09-29
2014-12-034.68 Liquidators' statement of receipts and payments to 2014-09-29
2013-12-044.68 Liquidators' statement of receipts and payments to 2013-09-29
2012-12-034.68 Liquidators' statement of receipts and payments to 2012-09-29
2011-10-21LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/11 FROM 100 Barbirolli Square Manchester M2 3AB
2011-10-144.70Declaration of solvency
2011-10-14600Appointment of a voluntary liquidator
2011-10-14LRESSP
  • Special resolution to wind up'>Resolutions passed:
    • Special resolution to wind up
    • 2011-07-05LATEST SOC05/07/11 STATEMENT OF CAPITAL;GBP 1
    2011-07-05AR0103/07/11 ANNUAL RETURN FULL LIST
    2010-12-21CC04Statement of company's objects
    2010-12-21SH20Statement by directors
    2010-12-21CAP-SSSolvency statement dated 20/12/10
    2010-12-21SH19Statement of capital on 2010-12-21 GBP 1
    2010-12-21RES13SHARE PREMIUM ACCOUNT CANCELLED 20/12/2010
    2010-12-21RES01ADOPT ARTICLES 21/12/10
    2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
    2010-07-15AR0103/07/10 ANNUAL RETURN FULL LIST
    2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DOLLIVE / 15/01/2010
    2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER DOLLIVE / 15/01/2010
    2009-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09
    2009-07-29363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
    2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BEADLE / 15/06/2009
    2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DOLLIVE / 15/06/2009
    2009-07-06288aDIRECTOR APPOINTED JAMES PETER DOLLIVE
    2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR BERNADETTE KRUK
    2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MEEHAN
    2009-02-19288bAPPOINTMENT TERMINATED SECRETARY DIANE HATTON
    2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 20 MARATHON PLACE MOSS SIDE INDUSTRIAL LEYLAND PRESTON LANCASHIRE PR26 7QN
    2008-07-04363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
    2008-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
    2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL KOVACH
    2008-04-23288aDIRECTOR APPOINTED BERNADETTE KRUK
    2008-02-21288bDIRECTOR RESIGNED
    2007-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
    2007-07-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
    2007-02-07AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
    2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
    2006-10-30288aNEW DIRECTOR APPOINTED
    2006-07-28363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
    2006-01-30288bSECRETARY RESIGNED
    2006-01-30288aNEW DIRECTOR APPOINTED
    2006-01-30288bDIRECTOR RESIGNED
    2006-01-30288aNEW DIRECTOR APPOINTED
    2006-01-30288aNEW SECRETARY APPOINTED
    2006-01-30288bDIRECTOR RESIGNED
    2006-01-30288bDIRECTOR RESIGNED
    2006-01-3088(2)RAD 22/12/05--------- £ SI 1009@1=1009 £ IC 5138/6147
    2006-01-1188(2)RAD 21/12/05--------- £ SI 1955@1=1955 £ IC 3183/5138
    2005-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
    2005-08-12363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
    2005-08-0988(2)RAD 22/04/05--------- £ SI 185@1=185 £ IC 2678/2863
    2005-02-0788(2)RAD 21/12/04--------- £ SI 474@1=474 £ IC 2204/2678
    2004-12-2388(2)RAD 29/11/04--------- £ SI 162@1=162 £ IC 2042/2204
    2004-12-2388(2)RAD 29/05/04--------- £ SI 320@1
    2004-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04
    2004-08-18363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
    2004-07-30288aNEW SECRETARY APPOINTED
    2004-07-30288bDIRECTOR RESIGNED
    2004-07-30288bSECRETARY RESIGNED
    2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 20 MARATHON PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PRESTON LANCASHIRE PR5 3QW
    2004-07-30288aNEW DIRECTOR APPOINTED
    2004-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2004-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2003-07-29363aRETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS
    2003-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
    2002-08-17AUDAUDITOR'S RESIGNATION
    Industry Information
    SIC/NAIC Codes
    7499 - Non-trading company



    Licences & Regulatory approval
    We could not find any licences issued to SCHWAN'S CONSUMER BRANDS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against SCHWAN'S CONSUMER BRANDS EUROPE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    SCHWAN'S CONSUMER BRANDS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.639
    MortgagesNumMortOutstanding0.909
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.739

    This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

    Intangible Assets
    Patents
    We have not found any records of SCHWAN'S CONSUMER BRANDS EUROPE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for SCHWAN'S CONSUMER BRANDS EUROPE LIMITED
    Trademarks
    We have not found any records of SCHWAN'S CONSUMER BRANDS EUROPE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SCHWAN'S CONSUMER BRANDS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SCHWAN'S CONSUMER BRANDS EUROPE LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SCHWAN'S CONSUMER BRANDS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SCHWAN'S CONSUMER BRANDS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded SCHWAN'S CONSUMER BRANDS EUROPE LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
      Need more information?
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      Other companies at postcode B3 3HN