Liquidation
Company Information for CADBURY US HOLDINGS LIMITED
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
|
Company Registration Number
07193364
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CADBURY US HOLDINGS LIMITED | ||
Legal Registered Office | ||
Cvr Global Llp Town Wall House Balkerne Hill Colchester ESSEX CO3 3AD Other companies in UB8 | ||
Previous Names | ||
|
Company Number | 07193364 | |
---|---|---|
Company ID Number | 07193364 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2019-01-01 | |
Return next due | 2020-01-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 15:58:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CADBURY NOMINEES LIMITED |
||
LINDA ANNE CUTLER |
||
MICHAEL BRENDAN FOYE |
||
JOHN MICHAEL HLADUSZ |
||
CAROLE NOELLE KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EDWARD JACK |
Director | ||
CLARE LOUISA MINNIE JENNINGS |
Director | ||
ALAN RICHARD WILLIAMS |
Director | ||
ADAM DAVID CHRISTOPHER WESTLEY |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
YELLOWCASTLE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-12-17 | |
KRAFT RUSSIA LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Liquidation | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-05 | Liquidation | |
CHROMIUM ASSETS LIMITED | Director | 2010-08-18 | CURRENT | 2009-10-05 | Active | |
CADBURY LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2010-07-27 | CURRENT | 2009-10-05 | Active | |
ARCADIAN OF DEVON LIMITED | Director | 2010-07-26 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
CADBURY FINANCIAL SERVICES | Director | 2010-07-26 | CURRENT | 1995-01-06 | Dissolved 2015-12-17 | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1897-05-06 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2010-07-26 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2010-07-26 | CURRENT | 1986-10-06 | Active | |
GREEN & BLACK'S LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-10 | Liquidation | |
CADBURY RUSSIA LIMITED | Director | 2010-07-26 | CURRENT | 1995-01-06 | Liquidation | |
VANTAS INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1977-01-13 | Active | |
HESDIN INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1989-02-28 | Liquidation | |
SOMERDALE LIMITED | Director | 2010-07-26 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-28 | Active | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 1949-02-24 | Active | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1897-05-06 | Active | |
ARCADIAN OF DEVON LIMITED | Director | 2013-03-01 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
YELLOWCASTLE LIMITED | Director | 2013-03-01 | CURRENT | 2012-06-01 | Dissolved 2015-12-17 | |
CADBURY LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-24 | Active | |
KRAFT RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 2011-06-06 | Liquidation | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2013-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CADBURY RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2013-03-01 | CURRENT | 1977-01-13 | Active | |
SCHWEPPES LIMITED | Director | 2013-03-01 | CURRENT | 1958-11-06 | Active | |
BRENTWICK LIMITED | Director | 2013-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2017-04-11 | CURRENT | 1897-05-06 | Active | |
CADBURY LIMITED | Director | 2017-04-11 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2017-04-11 | CURRENT | 2009-10-05 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2017-04-11 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2017-04-11 | CURRENT | 2011-03-24 | Active | |
KRAFT RUSSIA LIMITED | Director | 2017-04-11 | CURRENT | 2011-06-06 | Liquidation | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2017-04-11 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2017-04-11 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2017-04-11 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2017-04-11 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2017-04-11 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2017-04-11 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2017-04-11 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2017-04-11 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2017-04-11 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2017-04-11 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2017-04-11 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2017-04-11 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2017-04-11 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-07-05 | Active | |
CADBURY LIMITED | Director | 2018-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2018-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-24 | Active | |
KRAFT RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 2011-06-06 | Liquidation | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2018-03-01 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2018-03-01 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2018-03-01 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-07-05 | Active | |
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED | Director | 2017-02-08 | CURRENT | 1961-08-18 | Active | |
MONDELEZ INTERNATIONAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
CADBURY UK LIMITED | Director | 2016-10-01 | CURRENT | 1919-05-19 | Active | |
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
TREBOR BASSETT LIMITED | Director | 2016-10-01 | CURRENT | 1907-01-04 | Active | |
THE OLD LEO COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1921-04-29 | Active | |
CADBURY MONDELEZ PENSION TRUST LIMITED | Director | 2016-04-29 | CURRENT | 1968-09-06 | Active | |
MONDELEZ UK PENSION TRUSTEES LIMITED | Director | 2012-03-01 | CURRENT | 1970-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI | |
PSC05 | Change of details for Mondelez Global Llc as a person with significant control on 2018-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-08-16 USD 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/07/18 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Carole Noelle Keene on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD JACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for John Michael Hladusz on 2017-04-11 | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;USD 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;USD 1001 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Edward Jack on 2015-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;USD 1001 | |
AR01 | 01/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;USD 1001 | |
AR01 | 01/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY | |
AP01 | DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS | |
AP01 | DIRECTOR APPOINTED MRS LINDA ANNE CUTLER | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | |
SH01 | 31/03/10 STATEMENT OF CAPITAL USD 1001 | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD JACK | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP01 | DIRECTOR APPOINTED ALAN RICHARD WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
RES15 | CHANGE OF NAME 25/03/2010 | |
CERTNM | COMPANY NAME CHANGED HAILBRIDGE LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-10-14 |
Resolution | 2019-10-14 |
Appointmen | 2019-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CADBURY US HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CADBURY US HOLDINGS LIMITED | Event Date | 2019-10-14 |
Initiating party | Event Type | Resolution | |
Defending party | CADBURY US HOLDINGS LIMITED | Event Date | 2019-10-14 |
Initiating party | Event Type | Appointmen | |
Defending party | CADBURY US HOLDINGS LIMITED | Event Date | 2019-10-14 |
Name of Company: CADBURY US HOLDINGS LIMITED Company Number: 07193364 Nature of Business: Activities of head offices Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH Type… | |||
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. |