Dissolved
Dissolved 2018-04-24
Company Information for DANISH DELI LIMITED
GALLOWS HILL, WARWICK, CV34,
|
Company Registration Number
03145859
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
DANISH DELI LIMITED | |
Legal Registered Office | |
GALLOWS HILL WARWICK | |
Company Number | 03145859 | |
---|---|---|
Date formed | 1996-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-11 09:49:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANISH DELICACIES, INC. | 7475-4 E ARAPAHOE RD 7475-4 E ARAPAHOE RD Englewood CO 80112 | Administratively Dissolved | Company formed on the 1993-10-26 | |
DANISH DELIGHT INC. | 820 SIMMS ST STE 2 Golden CO 80401 | Delinquent | Company formed on the 2003-04-07 | |
DANISH DELIGHT SDN. BHD. | Active | |||
DANISH DELIGHT, INC. | 4400 PGA BOULEVARD PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 1993-12-28 | |
DANISH DELIGHT INC | Delaware | Unknown | ||
DANISH DELIGHT BAKERY LLC | Georgia | Unknown | ||
DANISH DELIGHT LIMITED PARTNERSHIP | California | Unknown | ||
DANISH DELIGHT INCORPORATED | New Jersey | Unknown | ||
DANISH DELIGHT BAKERY LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD WILLIAM FRANCIS |
||
TOMMY BRO MOELGAARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARGARET GLENNIE |
Director | ||
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
CHRISTOPHER MALCOLM TERRY |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
CARSTEN SVEJGAARD JAKOBSEN |
Director | ||
NIELS DUUS KINNERUP |
Company Secretary | ||
NIELS LADEFOGED |
Director | ||
CARL BEJLEGAARD JENSEN |
Company Secretary | ||
OLE BEJLEGAARD |
Director | ||
CARL BEJLEGAARD JENSEN |
Director | ||
PETER JENSEN |
Company Secretary | ||
OLE HENRIK LAV |
Company Secretary | ||
DAVID STEPHEN DELAVAL SMAIL |
Company Secretary | ||
CHRISTOPHER JOHN COBHAM SMAIL |
Director | ||
RACHEL FUTERMAN LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2017-06-29 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
FAIRFAX PARTNERS GROUP LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
EASEY HERDS LIMITED | Director | 2018-02-07 | CURRENT | 2008-08-11 | Active | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
DALEHEAD FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1972-10-24 | Active | |
DANISH CROWN FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1976-03-01 | Active - Proposal to Strike off | |
EASEY HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2007-06-07 | Active | |
PILGRIM'S EUROPE LTD | Director | 2018-02-07 | CURRENT | 1989-01-31 | Active | |
BELVOIR FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1954-07-01 | Active | |
ADAMS PORK PRODUCTS LIMITED | Director | 2018-02-07 | CURRENT | 1969-04-18 | Active | |
GOTT FOODS LIMITED | Director | 2018-02-07 | CURRENT | 1981-05-13 | Active - Proposal to Strike off | |
EASEY VETERINARY SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2003-12-19 | Active | |
PILGRIM'S PRIDE LTD. | Director | 2018-02-07 | CURRENT | 1958-07-16 | Active | |
TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED | Director | 2018-02-07 | CURRENT | 1901-04-09 | Active - Proposal to Strike off | |
TULIP INTERNATIONAL (UK) LIMITED | Director | 2018-02-07 | CURRENT | 1977-09-16 | Liquidation | |
D. BLOWERS LIMITED | Director | 2018-02-07 | CURRENT | 1951-06-05 | Active | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
DANISH BACON COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1957-11-13 | Active - Proposal to Strike off | |
PILGRIM'S FOOD GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1931-04-10 | Active - Proposal to Strike off | |
DANISH CROWN HOLDING (UK) LIMITED | Director | 2018-02-05 | CURRENT | 1977-09-14 | Active - Proposal to Strike off | |
FLAGSHIP FRESH MEATS LIMITED | Director | 2018-02-05 | CURRENT | 1978-10-31 | Active - Proposal to Strike off | |
VJS HOLDINGS (U.K.) LIMITED | Director | 2018-02-05 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
GOTT HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
GLENBROOK FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1982-12-16 | Active - Proposal to Strike off | |
TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED | Director | 2018-02-05 | CURRENT | 1960-12-07 | Active - Proposal to Strike off | |
TULIP FOOD SERVICE LIMITED | Director | 2018-02-05 | CURRENT | 1985-03-27 | Active - Proposal to Strike off | |
LAXGATE LIMITED | Director | 2018-02-05 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
VJS FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1949-08-06 | Active - Proposal to Strike off | |
PILGRIM'S PRIDE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
PLUMROSE LIMITED | Director | 2018-02-05 | CURRENT | 1949-09-23 | Active | |
MEADOWBROOK FOODS LIMITED | Director | 2018-02-05 | CURRENT | 1946-12-14 | Active - Proposal to Strike off | |
GEO. ADAMS & SONS LIMITED | Director | 2018-02-05 | CURRENT | 1961-08-11 | Active | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2018-02-05 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
GEO. ADAMS & SONS (FARMS) LIMITED | Director | 2018-02-05 | CURRENT | 1981-06-11 | Active | |
CELEBRITY FOOD FACTORIES(U.K.)LIMITED | Director | 2018-02-05 | CURRENT | 1960-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/11/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
RES01 | ADOPT ARTICLES 29/06/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY WIKING GATE 1 NORFOLK IP24 3SF | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/04 | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/250000 14/11 | |
123 | NC INC ALREADY ADJUSTED 14/11/97 | |
SRES01 | ALTER MEM AND ARTS 14/11/97 | |
88(2)R | AD 14/11/97--------- £ SI 9998@1=9998 £ IC 2/10000 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NORDEA BANK DANMARK A/S |
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 DANISH DELI LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |