Company Information for

SCADBURY UK LIMITED

PETERBOROUGH, 133 FLEET STREET, 133 FLEET STREET, LONDON, EC4A 2BB,

Company Registration Number

05308342

Private Limited Company

Active - Proposal to Strike off

About Scadbury Uk Ltd

SCADBURY UK LIMITED was founded on 2004-12-08 and has its registered office in 133 Fleet Street. The organisation's status is listed as "Active - Proposal to Strike off". Scadbury Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCADBURY UK LIMITED

Legal Registered Office

PETERBOROUGH
133 FLEET STREET
133 FLEET STREET
LONDON
EC4A 2BB
Other companies in EC4A

Filing Information

Company Number	05308342
Date formed	2004-12-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2015-12-31
Account next due	2017-09-30
Latest filing return	2017-03-31
Filing return next due	2018-04-14
Type of accounts	FULL

Last Datalog update:

2017-12-15 05:58:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Kelly	Company Secretary		2013-08-01
Clare Charlotte Richards	Company Secretary		2010-02-22
Oliver John Bingham	Director	CHARTERED ACCOUNTANT	2013-08-01	UNITED KINGDOM
William Thomas Gasson	Director	INVESTMENT BANKER	2007-10-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Blackwood Scobie	Director	2004-12-08	2017-07-19
Richard John Taylor	Director	2013-06-26	2017-06-23
Michael Holmes	Director	2013-08-01	2014-05-09
Mark Anthony Allen	Director	2008-02-01	2013-06-26
Shaun Anthony Collins	Director	2009-02-13	2013-04-10
Nicholas David Russell	Company Secretary	2004-12-08	2012-08-17
Kirsten Alexandra Pullan	Company Secretary	2008-04-08	2010-09-30
Stephen Davies	Director	2004-12-08	2009-01-15
Nola Jean Brown	Company Secretary	2007-06-19	2008-11-06
Dermot William Mcdonogh	Director	2004-12-08	2008-02-01
Michael Franklin Rinzler	Company Secretary	2005-01-28	2008-01-22
Neil Auerbach	Director	2005-01-28	2006-05-01

Related Directorships for Oliver John Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Bingham	GS EUROPEAN OPPORTUNITIES FUND II GP LTD	Director	2017-05-19	CURRENT	2006-03-06	Liquidation
Oliver John Bingham	SANA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Liquidation
Oliver John Bingham	KRETA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Active
Oliver John Bingham	YELLOW ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Liquidation
Oliver John Bingham	POSEIDON ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Oliver John Bingham	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Oliver John Bingham	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
Oliver John Bingham	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	GS EUROPEAN INVESTMENT GROUP II	Director	2015-08-14	CURRENT	2006-02-08	Dissolved 2017-10-13
Oliver John Bingham	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2014-12-19	CURRENT	2008-06-17	Active
Oliver John Bingham	FORRES LLC	Director	2013-11-04	CURRENT	2005-07-25	Converted / Closed
Oliver John Bingham	SCADBURY ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2015-12-04
Oliver John Bingham	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Oliver John Bingham	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT II ASSETS LIMITED	Director	2013-08-01	CURRENT	2005-05-12	Converted / Closed
Oliver John Bingham	FORRES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Oliver John Bingham	KILLINGHOLME GENERATION LIMITED	Director	2013-08-01	CURRENT	1999-10-11	Dissolved 2017-01-11
Oliver John Bingham	KILLINGHOLME HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-02-21	Dissolved 2017-01-18
Oliver John Bingham	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Oliver John Bingham	KILLINGHOLME POWER GROUP LIMITED	Director	2013-08-01	CURRENT	2002-07-29	Dissolved 2017-05-17
Oliver John Bingham	KPL ACQUISITIONS LIMITED	Director	2013-08-01	CURRENT	2008-09-29	Converted / Closed
Oliver John Bingham	KPL FINANCE LIMITED	Director	2013-08-01	CURRENT	2008-09-15	Converted / Closed
Oliver John Bingham	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	GS FUNDING EUROPE	Director	2013-08-01	CURRENT	2004-12-08	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS UK FUNDING GPCO LIMITED	Director	2013-08-01	CURRENT	2012-06-12	Active
Oliver John Bingham	GS CAPITAL FUNDING LTD	Director	2013-08-01	CURRENT	2006-08-14	Active
Oliver John Bingham	GS FUNDING EUROPE I LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS FUNDING EUROPE II LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) II LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
Oliver John Bingham	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
Oliver John Bingham	EUROPEAN INDEX ASSETS B.V.	Director	2013-06-17	CURRENT	2011-01-01	Active
Oliver John Bingham	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Oliver John Bingham	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active

Related Directorships for William Thomas Gasson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Thomas Gasson	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
William Thomas Gasson	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
William Thomas Gasson	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
William Thomas Gasson	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
William Thomas Gasson	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
William Thomas Gasson	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
William Thomas Gasson	GS INTERNATIONAL FUNDING	Director	2015-08-19	CURRENT	2014-03-14	Active
William Thomas Gasson	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
William Thomas Gasson	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
William Thomas Gasson	GLQ HOLDINGS (UK) II LTD	Director	2015-03-24	CURRENT	2007-09-14	Active
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
William Thomas Gasson	ELQ INVESTORS VII LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
William Thomas Gasson	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
William Thomas Gasson	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
William Thomas Gasson	ELQ INVESTORS VI LTD	Director	2013-04-16	CURRENT	2013-04-16	Active
William Thomas Gasson	ELQ INVESTORS, LTD	Director	2013-01-07	CURRENT	2003-05-13	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2012-09-14	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	COUNTY ASSETS LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	COUNTY UK LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	GS FUNDING MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	2007-05-18	Converted / Closed
William Thomas Gasson	ELQ INVESTORS II LTD	Director	2012-07-19	CURRENT	2007-09-19	Active
William Thomas Gasson	GS EUROPEAN INVESTMENT I LTD	Director	2012-07-18	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING INVESTMENTS LIMITED	Director	2012-07-11	CURRENT	2007-12-11	Converted / Closed
William Thomas Gasson	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
William Thomas Gasson	GS SAPPHIRE HOLDING LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) II LIMITED	Director	2009-03-30	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
William Thomas Gasson	SCADBURY ASSETS	Director	2008-10-27	CURRENT	2004-12-09	Dissolved 2015-12-04
William Thomas Gasson	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
William Thomas Gasson	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2008-10-06	CURRENT	2008-06-17	Active
William Thomas Gasson	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
William Thomas Gasson	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
William Thomas Gasson	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	FORRES INVESTMENTS LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	SCADBURY FUNDING LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	SCADBURY II ASSETS LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS CAPITAL FUNDING LTD	Director	2006-10-05	CURRENT	2006-08-14	Active
William Thomas Gasson	GS EQUIPMENT FINANCE II LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING MANAGEMENT LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	SHIRE ASSETS	Director	2005-10-19	CURRENT	2004-10-28	Dissolved 2015-12-04
William Thomas Gasson	AMAGANSETT ASSETS	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2017-01-11
William Thomas Gasson	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2005-10-19	CURRENT	2004-10-12	Active
William Thomas Gasson	AMAGANSETT FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	AMAGANSETT II ASSETS LIMITED	Director	2005-10-19	CURRENT	2005-05-12	Converted / Closed
William Thomas Gasson	SHIRE FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-10-22	Converted / Closed
William Thomas Gasson	SHIRE II ASSETS LIMITED	Director	2005-10-19	CURRENT	2004-11-03	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE	Director	2005-10-19	CURRENT	2004-12-08	Active
William Thomas Gasson	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28
William Thomas Gasson	FORRES LLC	Director	2005-08-25	CURRENT	2005-07-25	Converted / Closed