E D & F MAN COCOA INVESTMENTS LIMITED

Company Name
E D & F MAN COCOA INVESTMENTS LIMITED

Legal Registered Office
WARLEY HILL BUSINESS PARK BRENTWOOD

Company Number		02399269
Date formed		1989-06-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-01-27
Type of accounts		FULL

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Company Officers of E D & F MAN COCOA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN EDWARD HUGH SORRELL	Director	2012-06-25
GEORGE EDMUND RICHARD WOOD	Director	2012-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE DANIELS	Company Secretary	2010-07-12	2014-02-21
NICHOLAS MICHAEL TAYLOR	Director	2013-05-20	2013-06-05
PETER LAWRENCE CLARKE	Director	2000-02-16	2013-02-28
STEPHEN ANTHONY CLOUGH	Director	2011-01-31	2012-07-22
KEVIN JAMES PATRICK HAYES	Director	2007-09-04	2012-06-18
DAVID ALAN BROWNE	Director	2008-04-10	2011-01-17
ANDREW JAMES ROBERTS	Company Secretary	2009-01-15	2009-12-03
BARRY JOHN WAKEFIELD	Company Secretary	1998-11-03	2009-01-15
STANLEY FINK	Director	2000-04-03	2008-07-10
HARVEY ANDREW MCGRATH	Director	1992-05-31	2007-11-07
ANDREW NICHOLAS SUTTON	Director	2000-04-03	2000-06-08
FRED WALTER GANNING	Director	1992-12-09	2000-03-24
JAMES BOUCHER JENKINS	Director	1997-11-10	2000-03-24
JOHN BERNARD GORDON LAING	Director	1995-05-31	2000-03-24
ANTHONY BRUNO STILLITANO	Director	1992-05-31	2000-03-24
PETER LAWRENCE CLARKE	Company Secretary	1996-04-04	1998-11-03
DAVID ALAN HULIN	Director	1992-05-31	1998-01-20
WADY SANTOS JASMIN	Director	1994-07-06	1997-09-30
MICHAEL WILLIAM METCALFE	Director	1992-05-31	1996-11-21
ANTHONY JAMES BARRON	Director	1995-02-01	1996-09-24
MICHAEL STEPHEN PERMAN	Company Secretary	1995-05-04	1996-04-04
STANLEY FINK	Director	1992-05-31	1996-03-27
ANNE LINDA CUTTILL	Company Secretary	1992-05-31	1995-05-04
KEITH BERTRAM JENKINS	Director	1992-05-31	1994-12-31
ROBERT MICHAEL SWINCHATT	Director	1992-05-31	1994-09-02
ELMER MUSSER PEREIRA	Director	1992-05-31	1994-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN EDWARD HUGH SORRELL	FINANCIAL RISK MANAGEMENT LIMITED	Director	2017-11-23	CURRENT	1996-01-12	Liquidation
JONATHAN EDWARD HUGH SORRELL	MAN SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	1997-06-11	Active
JONATHAN EDWARD HUGH SORRELL	GLG HEIGHTS LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2013-08-13
JONATHAN EDWARD HUGH SORRELL	MAN GROUP LIMITED	Director	2012-08-08	CURRENT	2012-08-08	Active
JONATHAN EDWARD HUGH SORRELL	MAN GROUP INVESTMENTS LIMITED	Director	2012-06-25	CURRENT	2004-02-05	Dissolved 2014-10-30
JONATHAN EDWARD HUGH SORRELL	RMF HOLDINGS LIMITED	Director	2012-06-25	CURRENT	1947-01-01	Dissolved 2015-04-13
JONATHAN EDWARD HUGH SORRELL	MOUNT GRANITE LTD.	Director	2012-06-25	CURRENT	2008-04-02	Converted / Closed
JONATHAN EDWARD HUGH SORRELL	MAN STRATEGIC HOLDINGS LIMITED	Director	2012-06-18	CURRENT	1994-04-22	Active
JONATHAN EDWARD HUGH SORRELL	THE ENA MAKIN EDUCATIONAL TRUST	Director	2011-03-22	CURRENT	1965-12-03	Active
GEORGE EDMUND RICHARD WOOD	FINANCIAL RISK MANAGEMENT LIMITED	Director	2017-11-23	CURRENT	1996-01-12	Liquidation
GEORGE EDMUND RICHARD WOOD	MAN SOLUTIONS LIMITED	Director	2017-11-23	CURRENT	1997-06-11	Active
GEORGE EDMUND RICHARD WOOD	MAN GROUP INVESTMENTS LIMITED	Director	2017-11-23	CURRENT	1997-06-12	Active
GEORGE EDMUND RICHARD WOOD	MAN GLOBAL PRIVATE MARKETS (UK) LIMITED	Director	2017-01-24	CURRENT	2010-09-15	Active
GEORGE EDMUND RICHARD WOOD	GLG PARTNERS LIMITED	Director	2014-10-09	CURRENT	2000-01-06	Active
GEORGE EDMUND RICHARD WOOD	MAN VALUATION SERVICES LIMITED	Director	2014-10-09	CURRENT	1992-12-10	Liquidation
GEORGE EDMUND RICHARD WOOD	MAN TANZANIA LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2015-05-05
GEORGE EDMUND RICHARD WOOD	MAN UK STRATEGIES LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Liquidation
GEORGE EDMUND RICHARD WOOD	MAN AUSTRALIA GP LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
GEORGE EDMUND RICHARD WOOD	MAN GROUP OPERATIONS LIMITED	Director	2013-05-17	CURRENT	1973-12-11	Active
GEORGE EDMUND RICHARD WOOD	MAN INVESTMENTS FINANCE LIMITED	Director	2013-05-17	CURRENT	2006-01-31	Active
GEORGE EDMUND RICHARD WOOD	GLG PARTNERS UK GROUP LTD	Director	2013-05-17	CURRENT	1997-04-10	Liquidation
GEORGE EDMUND RICHARD WOOD	GLG PARTNERS UK HOLDINGS LTD	Director	2013-05-17	CURRENT	1997-08-13	Liquidation
GEORGE EDMUND RICHARD WOOD	MAN STRATEGIC HOLDINGS LIMITED	Director	2013-03-08	CURRENT	1994-04-22	Active
GEORGE EDMUND RICHARD WOOD	GLG PARTNERS INVESTMENT FUNDS UK LIMITED	Director	2013-01-03	CURRENT	2009-03-10	Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD	FRM (AMERICAS) LIMITED	Director	2012-12-20	CURRENT	2001-04-26	Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD	GLG FA SUB 4 LIMITED	Director	2012-12-14	CURRENT	2008-12-18	Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD	FACTORNEW LIMITED	Director	2012-07-25	CURRENT	1989-06-29	Dissolved 2015-01-27
GEORGE EDMUND RICHARD WOOD	MAN BLUESKY LIMITED	Director	2012-07-25	CURRENT	2006-02-03	Dissolved 2017-09-12
GEORGE EDMUND RICHARD WOOD	HAMBLEDON NURSERY SCHOOL LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active
GEORGE EDMUND RICHARD WOOD	MAN GROUP INVESTMENTS LIMITED	Director	2009-04-30	CURRENT	2004-02-05	Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD	SUGARQUAY LIMITED	Director	2009-04-30	CURRENT	2003-11-19	Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD	RMF HOLDINGS LIMITED	Director	2009-04-30	CURRENT	1947-01-01	Dissolved 2015-04-13
GEORGE EDMUND RICHARD WOOD	MAN GROUP HOLDINGS LIMITED	Director	2009-04-30	CURRENT	1992-02-11	Active
GEORGE EDMUND RICHARD WOOD	MAN INVESTMENTS HOLDINGS LIMITED	Director	2009-04-30	CURRENT	1988-09-23	Liquidation
GEORGE EDMUND RICHARD WOOD	MAN GROUP UK LIMITED	Director	2009-04-30	CURRENT	2006-06-23	Active
GEORGE EDMUND RICHARD WOOD	MAN MASH LIMITED	Director	2008-09-30	CURRENT	1992-12-10	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.

Date	Document Type	Document Description
2015-01-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014
2014-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
2013-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM
2013-06-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-20	4.70	DECLARATION OF SOLVENCY
2013-06-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-06-18	LATEST SOC	18/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-18	AR01	31/05/13 FULL LIST
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2013-05-28	AP01	DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR
2013-05-23	SH19	23/05/13 STATEMENT OF CAPITAL GBP 1
2013-05-23	SH20	STATEMENT BY DIRECTORS
2013-05-23	CAP-SS	SOLVENCY STATEMENT DATED 17/05/13
2013-05-23	RES06	REDUCE ISSUED CAPITAL 17/05/2013
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH
2012-07-25	AP01	DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD
2012-07-02	AR01	31/05/12 FULL LIST
2012-06-25	AP01	DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
2012-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22	AR01	31/05/11 FULL LIST
2011-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2011-03-25	SH20	STATEMENT BY DIRECTORS
2011-03-25	CAP-SS	SOLVENCY STATEMENT DATED 15/03/11
2011-03-25	SH19	25/03/11 STATEMENT OF CAPITAL GBP 2100148
2011-03-25	RES13	SHARE PREM ACCOUNT CANCELLED 15/03/2011
2011-02-01	AP01	DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
2010-09-17	RES01	ADOPT ARTICLES 13/09/2010
2010-09-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13	AP03	SECRETARY APPOINTED LISA JANE DANIELS
2010-06-22	AR01	31/05/10 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009
2009-12-24	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009
2009-02-13	288a	SECRETARY APPOINTED ANDREW JAMES ROBERTS
2009-02-12	288b	APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
2008-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-25	288b	APPOINTMENT TERMINATED DIRECTOR STANLEY FINK
2008-06-24	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-24	288a	DIRECTOR APPOINTED MR. DAVID ALAN BROWNE
2008-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27	288b	DIRECTOR RESIGNED
2007-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	RES13	DIR APPOINTED 04/09/07
2007-07-10	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	363a	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30	363a	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-14	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to E D & F MAN COCOA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-08-08

Fines / Sanctions

No fines or sanctions have been issued against E D & F MAN COCOA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

E D & F MAN COCOA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of E D & F MAN COCOA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E D & F MAN COCOA INVESTMENTS LIMITED

Trademarks

We have not found any records of E D & F MAN COCOA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E D & F MAN COCOA INVESTMENTS 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 (70100 - Activities of head offices) as E D & F MAN COCOA INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where E D & F MAN COCOA INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	E D & F MAN COCOA INVESTMENTS LIMITED	Event Date	2014-08-05
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 8 October 2014 at 10.10am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 6 June 2013. Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: Cp.Brentwood@frpadvisory.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E D & F MAN COCOA INVESTMENTS 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 E D & F MAN COCOA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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.

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Last Datalog update:	2015-06-01 06:08:06
Primary Source:	Companies House

Company Overview

Company Officers of E D & F MAN COCOA INVESTMENTS LIMITED

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