Liquidation
Company Information for AIMIA FOODS HOLDINGS LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
06201887
Private Limited Company
Liquidation |
Company Name | |
---|---|
AIMIA FOODS HOLDINGS LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in WA11 | |
Company Number | 06201887 | |
---|---|---|
Company ID Number | 06201887 | |
Date formed | 2007-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-29 | |
Account next due | 21/03/2021 | |
Latest return | 01/12/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-12 12:04:04 |
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Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON ROBERT AUSHER |
||
CLAIRE DUFFY |
||
STEVEN KITCHING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR VINCENT CADDEN |
Director | ||
MARK GROVER |
Director | ||
MATTHEW JAMES VERNON |
Director | ||
JEREMY STEPHEN HOYLE |
Director | ||
ROBERT NICHOLLS UNSWORTH |
Director | ||
JOANNE LLOYD-DAVIES |
Director | ||
STEPHEN CORBY |
Director | ||
DAVID ANTHONY DRABBLE |
Director | ||
GLENN HUDSON |
Director | ||
STEVE JOHNSON |
Director | ||
PATRICK MROCZAK |
Director | ||
GARY NICHOLLS UNSWORTH |
Director | ||
IAN MCDONALD UNSWORTH |
Director | ||
ALEX WRIGHT |
Director | ||
LOUISE ANNE UNSWORTH |
Company Secretary | ||
DAVID ANTHONY DRABBLE |
Company Secretary | ||
MALCOLM DOWNING |
Director | ||
DAMEON JASON BAMBER |
Director | ||
MARK ANDREW LEWIS |
Director | ||
ROBERT NICHOLLS UNSWORTH |
Company Secretary |
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VISTEON FINANCE LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-09-22 | Active | |
LONDON LUTON AIRPORT OPERATIONS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 1998-01-12 | Active | |
LONDON LUTON AIRPORT GROUP LIMITED | Company Secretary | 2017-06-07 | CURRENT | 1998-01-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS II LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS I LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-12 | Active | |
DECANTAE MINERAL WATER LIMITED | Company Secretary | 2017-04-20 | CURRENT | 1985-09-25 | Active | |
NIRVANA BOND LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-02 | Liquidation | |
NSL FINANCE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-21 | Liquidation | |
PROJECT CENTRE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-06-28 | Active | |
NSL LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-12-19 | Active | |
NIRVANA EQUITY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-02 | Liquidation | |
NSL INVESTMENTS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-21 | Liquidation | |
TASK CONSUMER SERVICES LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-03-02 | Liquidation | |
TASK ENFORCEMENT LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-03-28 | Active | |
NSL SERVICES GROUP LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-03-23 | Liquidation | |
CLINISYS SCOTLAND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
DAP TECHNOLOGIES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
QSC 1208 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
TRINITY INTEGRATED SYSTEMS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1998-03-13 | Active | |
VERATHON MEDICAL (UK) LTD | Company Secretary | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LTD | Company Secretary | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2008-07-28 | Active | |
CLINISYS EUROPE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Company Secretary | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS SOLUTIONS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
CLINISYS GROUP LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
ALPHA TECHNOLOGIES U.K. | Company Secretary | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-07-19 | Active | |
SUPER INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-08 | Active | |
CHASE SOLUTIONS (IRELAND) LTD | Company Secretary | 2016-07-29 | CURRENT | 2015-05-22 | Liquidation | |
MAGENTA PIKCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
ENGAGE SERVICES (ESL) LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2010-09-01 | Active | |
MAGENTA INTERCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
MAGENTA BIDCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
MARSTON CORPORATE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
BFINANCE ACQUISITION LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-03-30 | Active | |
BFINANCE UK LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2000-03-17 | Active | |
BFINANCE HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-03-30 | Active | |
CLARIANCE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
BFINANCE US LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2011-09-29 | Active | |
BFINANCE INTERNATIONAL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1999-04-27 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-10-28 | Active | |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2011-05-31 | Active | |
AIRLINE SERVICES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1982-12-08 | Active | |
AIRLINE SERVICES COMPONENTS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1980-06-24 | Active | |
AIRLINE SERVICES HOLDINGS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2004-08-23 | Active | |
AIRLINE SERVICES TECHNICS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2008-10-13 | Active | |
KTSI (UK) DESIGN CENTRE LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
AIMIA FOODS EBT COMPANY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2007-12-04 | Liquidation | |
AIMIA FOODS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1981-01-28 | Active | |
STOCKPACK LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1959-02-05 | Liquidation | |
AIMIA FOODS GROUP LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2004-08-10 | Liquidation | |
PHILIPS COLLECTION SERVICES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-02-07 | Liquidation | |
COLLECTICA LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-02-26 | Active | |
SQUIRE SANDERS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
TOTAL WATER SOLUTIONS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
COTT VENTURES UK LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
COTT ACQUISITION LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2010-08-04 | Dissolved 2016-12-21 | |
TIP TOP SOFT DRINKS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
REFRESCO DEVELOPMENTS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COOKE BROS HOLDINGS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
PRIMO WATER HOLDINGS UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2010-08-04 | Active | |
TT CALCO LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
JAY JUICE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
COOKE BROS.(TATTENHALL).LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1929-02-16 | Active - Proposal to Strike off | |
CALYPSO SOFT DRINKS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1981-04-30 | Active - Proposal to Strike off | |
REFRESCO VENTURES LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MR FREEZE (EUROPE) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
REWARD GATEWAY (UK) LTD | Company Secretary | 2013-12-04 | CURRENT | 2006-02-02 | Active | |
ASPERITY EMPLOYEE BENEFITS GROUP LTD | Company Secretary | 2013-12-04 | CURRENT | 2010-10-11 | Liquidation | |
INTERNATIONAL BENEFITS HOLDINGS LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-11-05 | Liquidation | |
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2011-05-25 | Dissolved 2018-05-29 | |
SWIFT CREDIT SERVICES LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1974-02-12 | Active | |
ROSSENDALES SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-11 | Dissolved 2015-10-27 | |
ROSSENDALES TRAINING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1976-01-13 | Dissolved 2015-10-27 | |
ROSSENDALES UK SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-12 | Dissolved 2015-10-27 | |
EUROTRUST SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2003-08-15 | Dissolved 2015-10-27 | |
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2002-07-04 | Dissolved 2015-10-27 | |
DRAKES GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2002-07-16 | Dissolved 2015-10-27 | |
ARMADA PARKING SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1999-06-17 | Dissolved 2015-10-27 | |
ROSSENDALES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1980-06-12 | Active | |
ROSSENDALES COLLECT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2004-03-10 | Active | |
ROSSENDALES CORPORATE LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2007-02-12 | Liquidation | |
MARSTON TOPCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
MARSTON TRUSTEE (2013) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-02-06 | Liquidation | |
MARSTON GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1990-06-15 | Active | |
MARSTON (HOLDINGS) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2001-10-16 | Active | |
MARSTON RESOURCES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Active | |
MARSTON MIDCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2011-11-24 | Liquidation | |
HANON SYSTEMS UK LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2012-07-24 | Active | |
PEST STOP SYSTEMS LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
TMGH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-05-25 | Active | |
SIGNAL CAPITAL LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-01-17 | Dissolved 2016-01-19 | |
SIGNAL (UK) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
SCHNEIDER FOREIGN EXCHANGE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-06-30 | Active | |
MONEX EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-30 | Active | |
MONEX EUROPE HOLDINGS LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-05-31 | Active | |
INTRAPROMOTE UK LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-12-21 | Dissolved 2016-02-09 | |
SX ENVIRONMENTAL SUPPLIES LTD | Company Secretary | 2012-02-10 | CURRENT | 1996-07-18 | Active | |
LOW & BONAR UK LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
ARUN SYSTEMS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1990-11-16 | Active | |
DOCUMENT & DATA MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
SQUIRREL STORAGE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
OXLEY SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1992-06-09 | Active | |
BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
PELSIS HOLDING (UK) LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
WINSPORT MEDIA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-17 | Active | |
DILAX SYSTEMS UK LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-07 | Active | |
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
REFRESCO (NELSON) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
REFRESCO PRIVATE LABEL LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
FARRINGDON MANAGEMENT COMPANY | Company Secretary | 2006-12-04 | CURRENT | 1985-06-28 | Active | |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
PELSIS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1981-07-27 | Active | |
REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
AIMIA FOODS EBT COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 2007-12-04 | Liquidation | |
AIMIA FOODS LIMITED | Director | 2014-05-30 | CURRENT | 1981-01-28 | Active | |
STOCKPACK LIMITED | Director | 2014-05-30 | CURRENT | 1959-02-05 | Liquidation | |
TOTAL WATER SOLUTIONS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
COTT VENTURES UK LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
JOHN FARRER & COMPANY (KENDAL) LIMITED | Director | 2018-05-01 | CURRENT | 1982-03-17 | Active | |
DECANTAE MINERAL WATER LIMITED | Director | 2017-04-20 | CURRENT | 1985-09-25 | Active | |
AIMIA FOODS EBT COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-04 | Liquidation | |
TOTAL WATER SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2014-05-13 | Liquidation | |
AIMIA FOODS LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-28 | Active | |
COTT LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Director | 2017-01-01 | CURRENT | 1993-10-25 | Active | |
COTT EUROPE TRADING LIMITED | Director | 2017-01-01 | CURRENT | 1994-10-06 | Liquidation | |
PRIMO WATER HOLDINGS UK LIMITED | Director | 2017-01-01 | CURRENT | 2010-08-04 | Active | |
COTT VENTURES UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-05-12 | Liquidation | |
STOCKPACK LIMITED | Director | 2017-01-01 | CURRENT | 1959-02-05 | Liquidation | |
AIMIA FOODS GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2004-08-10 | Liquidation | |
DECANTAE MINERAL WATER LIMITED | Director | 2017-04-20 | CURRENT | 1985-09-25 | Active | |
AIMIA FOODS EBT COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2007-12-04 | Liquidation | |
TOTAL WATER SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 2014-05-13 | Liquidation | |
AIMIA FOODS LIMITED | Director | 2017-01-01 | CURRENT | 1981-01-28 | Active | |
COTT LIMITED | Director | 2017-01-01 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Director | 2017-01-01 | CURRENT | 1993-10-25 | Active | |
COTT EUROPE TRADING LIMITED | Director | 2017-01-01 | CURRENT | 1994-10-06 | Liquidation | |
PRIMO WATER HOLDINGS UK LIMITED | Director | 2017-01-01 | CURRENT | 2010-08-04 | Active | |
COTT VENTURES UK LIMITED | Director | 2017-01-01 | CURRENT | 2014-05-12 | Liquidation | |
STOCKPACK LIMITED | Director | 2017-01-01 | CURRENT | 1959-02-05 | Liquidation | |
AIMIA FOODS GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2004-08-10 | Liquidation | |
JAMES DAWSON & SON,LIMITED | Director | 1992-12-29 - 1998-07-31 | RESIGNED | 1896-03-10 | Active | |
TRENT VALLEY GLIDING CLUB LIMITED | Director | 1991-03-25 - 2002-03-17 | RESIGNED | 1977-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
LRESSP | Resolutions passed:
| |
AD02 | Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD03 | Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Penny Lane Haydock Merseyside WA11 0QZ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period shortened from 03/01/20 TO 02/01/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-17 GBP 0.50 | |
CAP-SS | Solvency Statement dated 16/12/20 | |
RES13 | Resolutions passed:Capital redemption reserve of the company be reduced from £544,000.00 to £0 by the payment out of it of the sum of £544,000.00 to be credited to a distributable reserve. 16/12/2020Resolution of reduction in issued share capital... | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 15915000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062018870006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT AUSHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062018870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062018870006 | |
PSC05 | Change of details for Total Water Solutions Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
PSC05 | Change of details for Cott Ventures Limited as a person with significant control on 2018-06-26 | |
CH01 | Director's details changed for Ms Claire Duffy on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GROVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CADDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062018870005 | |
CH01 | Director's details changed for Mr Jason Robert Ausher on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED STEVEN KITCHING | |
AP01 | DIRECTOR APPOINTED CLAIRE DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STEPHEN HOYLE | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UNSWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062018870004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | CURRSHO FROM 30/06/2015 TO 03/01/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062018870003 | |
AP01 | DIRECTOR APPOINTED JASON ROBERT AUSHER | |
AP01 | DIRECTOR APPOINTED MR TREVOR VINCENT CADDEN | |
AP01 | DIRECTOR APPOINTED MARK GROVER | |
AP01 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEPHEN HOYLE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CORBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY UNSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MROCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRABBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE UNSWORTH | |
AR01 | 04/12/08 FULL LIST AMEND | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
RP04 | SECOND FILING WITH MUD 30/11/09 FOR FORM AR01 | |
RES13 | PURCHASE 271875 NON REDEEMABLE SHARES 28/02/2008 | |
RES01 | ALTER ARTICLES 28/02/2008 | |
SH01 | 05/07/07 STATEMENT OF CAPITAL GBP 893749 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 30/11/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 28/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 29/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR ALEX WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 23/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 23/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011 | |
AP03 | SECRETARY APPOINTED MRS LOUISE ANNE UNSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DRABBLE | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED PATRICK MROCZAK | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOWNING | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 05/07/10 STATEMENT OF CAPITAL GBP 500000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOWNING / 30/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMEON BAMBER |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JPMORGAN CHASE BANK, N.A., LONDON BRANCH | ||
Outstanding | JPMORGAN CHASE BANK, N.A. LONDON BRANCH | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
COMPOSTE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
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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 AIMIA FOODS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as AIMIA FOODS HOLDINGS LIMITED are:
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