Liquidation
Company Information for DFKA LTD
Ernst & Young Llp 1, Colmore Square, Birmingham, B4 6HQ,
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Company Registration Number
07133630 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| DFKA LTD | ||
| Legal Registered Office | ||
| Ernst & Young Llp 1 Colmore Square Birmingham B4 6HQ Other companies in NR5 | ||
| Previous Names | ||
|
| Company Number | 07133630 | |
|---|---|---|
| Company ID Number | 07133630 | |
| Date formed | 2010-01-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-07-31 | |
| Account next due | 30/04/2022 | |
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-29 13:01:28 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE SUSAN ATKINSON |
||
CARLOS ARTURO ABRAMS-RIVERA |
||
ASHLEY JAMES HICKS |
||
THOMAS SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN JAMES DRISCOLL |
Director | ||
ALEXANDER WARD PEASE |
Director | ||
CARL LEE |
Director | ||
RICK PUCKETT |
Director | ||
BRIAN JAMES DRISCOLL |
Director | ||
RAYMOND PETER SILCOCK |
Director | ||
MICHAEL PATRICK MURPHY |
Director | ||
STEPHEN E KIM |
Director | ||
RICHARD GEORGE WOLFORD |
Director | ||
MICHAEL J MENDES |
Director | ||
STEVEN MEAD NEIL |
Director | ||
STEPHEN E KIM |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DFKA INTERMEDIATE LIMITED | Director | 2018-03-26 | CURRENT | 2006-08-25 | Active | |
| KETTLE GROWER SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2017-05-12 | Active | |
| DFKA UK HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2010-04-26 | Active | |
| KETTLE FOODS LTD. | Director | 2018-03-26 | CURRENT | 1988-03-31 | Active | |
| DFKA INTERMEDIATE LIMITED | Director | 2016-02-29 | CURRENT | 2006-08-25 | Active | |
| DFKA UK HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2010-04-26 | Active | |
| KETTLE FOODS LTD. | Director | 2016-02-29 | CURRENT | 1988-03-31 | Active | |
| DFKA INTERMEDIATE LIMITED | Director | 2018-03-26 | CURRENT | 2006-08-25 | Active | |
| KETTLE GROWER SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 2017-05-12 | Active | |
| DFKA UK HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2010-04-26 | Active | |
| KETTLE FOODS LTD. | Director | 2018-03-26 | CURRENT | 1988-03-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-18 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Suite 1, 3rd Fl 11 - 12 st. James's Square, London St. James's Square London SW1Y 4LB England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| TM02 | Termination of appointment of Vistra Cosec Limited on 2021-10-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. DAVID VINCOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ARTURO ABRAMS-RIVERA | |
| AP01 | DIRECTOR APPOINTED ASHOK MADHAVAN | |
| AP04 | Appointment of Vistra Cosec Limited as company secretary on 2019-12-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JAMES HICKS | |
| TM02 | Termination of appointment of Katherine Susan Atkinson on 2019-10-11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-12 USD 1 | |
| CAP-SS | Solvency Statement dated 11/12/18 | |
| RES13 | Resolutions passed:
| |
| SH01 | 13/11/18 STATEMENT OF CAPITAL USD 428956061 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Campbell Soup Company as a person with significant control on 2018-03-26 | |
| PSC07 | CESSATION OF SNYDER'S-LANCE, INC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period shortened from 31/12/18 TO 31/07/18 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS SMITH | |
| AP01 | DIRECTOR APPOINTED MR CARLOS ARTURO ABRAMS-RIVERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DRISCOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARD PEASE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Brian James Driscoll on 2017-05-02 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;USD 428956059 | |
| SH01 | 30/12/16 STATEMENT OF CAPITAL USD 428956059 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER WARD PEASE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK PUCKETT | |
| AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| AP01 | DIRECTOR APPOINTED MR CARL LEE | |
| AP01 | DIRECTOR APPOINTED MR RICK PUCKETT | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES HICKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SILCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;USD 5501002 | |
| AR01 | 22/01/16 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER SILCOCK / 26/01/2015 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;USD 5501002 | |
| AR01 | 22/01/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE YARRINGTON WAY OFF BARNARD ROAD NORWICH NR5 9PL ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JP ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;USD 5501002 | |
| AR01 | 22/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND PETER SILCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 22/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM | |
| RES13 | CREDIT AGREEMENT 13/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE WOLFORD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENDES | |
| AR01 | 22/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 13/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 13/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 13/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 22/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 27/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 27/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 27/01/2011 | |
| SH02 | CONSOLIDATION 31/03/10 | |
| SH02 | SUB-DIVISION 31/03/10 | |
| SH14 | 31/03/10 STATEMENT OF CAPITAL USD 1.50 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL USD 5501002 | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL USD 2 | |
| RES13 | £1 SHARE REDENOMINATED INTO US DOLLARS REF EXCHANGE 29/03/10 31/03/2010 | |
| RES13 | 200 US CENT INTO 2 USD 31/03/2010 | |
| RES13 | 31/03/2010 | |
| AA01 | CURRSHO FROM 31/01/2011 TO 31/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED KATHERINE SUSAN ATKINSON | |
| RES13 | ACQUISTION OF THE ENTIRE SHARE CAPITAL 31/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | |
| AP03 | SECRETARY APPOINTED STEPHEN E KIM | |
| AP01 | DIRECTOR APPOINTED MICHAEL J MENDES | |
| AP01 | DIRECTOR APPOINTED STEPHEN E KIM | |
| AP01 | DIRECTOR APPOINTED STEVEN M NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ALNERY NO. 2899 LIMITED CERTIFICATE ISSUED ON 22/02/10 | |
| RES15 | CHANGE OF NAME 22/02/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolution | 2021-10-29 |
| Appointmen | 2021-10-29 |
| Notices to | 2021-10-29 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | BANK OF AMERICA, N.A. (THE "ADMINISTRATIVE AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFKA LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DFKA LTD are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | DFKA LTD | Event Date | 2021-10-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | DFKA LTD | Event Date | 2021-10-29 |
| Name of Company: DFKA LTD Company Number: 07133630 Nature of Business: Dormant Company Previous Name of Company: Alnery No. 2899 Limited Registered office: Ernst & Young LLP, No.1 Colmore Square, Birm… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | DFKA LTD | Event Date | 2021-10-29 |
| 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. |