ADM Cocoa Processing Limited

Company Name	ADM Cocoa Processing Limited
Company Status	Dissolved
Company Number	00128702
Category	Private Limited Company
Incorporation Date	1 May 1913(111 years ago)
Dissolution Date	7 December 2017 (6 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Ian Robert Pinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2014(101 years, 7 months after company formation)
Appointment Duration	3 years (closed 07 December 2017)
Role	Cocoa Division President
Country of Residence	Switzerland
Correspondence Address	Hill House 1 Little New Street London EC4A 3BQ

Director Name	Ms Orla Margaret Muldoon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2015(102 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 December 2017)
Role	Corporate Counsel
Country of Residence	Switzerland
Correspondence Address	Hill House 1 Little New Street London EC4A 3BQ

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	10 December 2015(102 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 07 December 2017)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Christopher William Shea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 1993)
Role	Chartered Accountant
Correspondence Address	145 St Johns Road Tunbridge Wells Kent TN4 9UP

Director Name	Mr John Andrew Plowright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Commodity Trader
Correspondence Address	Byndon 90 Lewes Road Haywards Heath West Sussex RH17 7SX

Director Name	Mr John Andrew Plowright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Commodity Trader
Correspondence Address	Byndon 90 Lewes Road Haywards Heath West Sussex RH17 7SX

Director Name	Mr Michael William Metcalfe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 1996)
Role	Cocoa Trader
Country of Residence	England
Correspondence Address	47 Hornton Street London W8 7NT

Director Name	John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Peter Edwards Heath
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	Imberley Coombe Hill Road East Grinstead West Sussex RH19 4LY

Director Name	Keith Bertram Jenkins
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Commodity Trader
Correspondence Address	3 Highview Road Sidcup Kent DA14 4EX

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	07 June 1991(78 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	John Charles Hutchins
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(79 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 1997)
Role	Commodity Broker
Correspondence Address	Penwarne Bois Avenue Chesham Bois Buckinghamshire HP6 5NS

Director Name	David Alan Hulin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(79 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Whitegates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS

Director Name	Mr Trevor Johnson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(79 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	3 Cromwell Road Wimbledon London SW19 8LE

Director Name	Mr Gerard Anthony Manley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(79 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	31 Streathbourne Road London SW17 8QZ

Director Name	Christopher Alexander Graves
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(80 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 1999)
Role	Cocoa Trader
Correspondence Address	Slyces High Easter Chelmsford Essex CM1 4PZ

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	04 May 1995(82 years after company formation)
Appointment Duration	11 months (resigned 04 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Secretary Name	Peter Lawrence Clarke
Nationality	British
Status	Resigned
Appointed	04 April 1996(82 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	Brook Cottage Sychem Lane Capel Kent TN12 6TT

Director Name	Anthony Bruno Stillitano
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1996(83 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 1997)
Role	Commodity Trader
Correspondence Address	7 Sydney Place London SW7 3NL

Director Name	Raymond John Dunbar
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(83 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	3 Newsham Road Woking Surrey GU21 3LA

Director Name	Jc Ielase
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(84 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1999)
Role	Administrator
Correspondence Address	3988 Constant View Decatur Macon County Illinois 62526

Director Name	Richard P Reising
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(84 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 September 2004)
Role	Lawyer
Correspondence Address	4647 Powers Boulevard Decatur Macon County Illinois 62521

Director Name	Paul Mulhollem
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(84 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 October 2005)
Role	Company Director
Correspondence Address	4666 Faries Parkway Decatur Illnois United States

Secretary Name	Richard P Reising
Nationality	American
Status	Resigned
Appointed	30 September 1997(84 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2001)
Role	Lawyer
Correspondence Address	4647 Powers Boulevard Decatur Macon County Illinois 62521

Director Name	Johannes Jan Durieux
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1998(85 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Robijn 12 Berkel En Rodenrijs 2561 Sw

Director Name	Johannes Wilhelmus Antonius Leijdekker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 1998(85 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Roomeinde 1 Broek In Waterland 1151 Al

Director Name	Wim Groenenboom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 1999(85 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Van Wassenhovenstraat 16 3264 As Nieuw Beijerland Netherlands

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	29 May 2001(88 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2008)
Role	Accountant
Correspondence Address	287 Main Road Bilton Hull North Humberside HU11 4DT

Director Name	Geoffrey Legge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(89 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 February 2010)
Role	Manager
Correspondence Address	21 Hull Road Cottingham Hull HU16 4PN

Director Name	Mr Alan Wilson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(89 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Accountant
Correspondence Address	287 Main Road Bilton Hull North Humberside HU11 4DT

Director Name	Mr Shayne Irwin Clifford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2008(95 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Ropewalk Parkgate Neston Cheshire CH64 6TJ Wales

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	01 July 2008(95 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2015)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Mr Ian Jeffrey Povey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(96 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Estuary Banks Speke Liverpool Merseyside L24 8RB

Contact

Website	admworld.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

5m at £1	Archer Daniels Midland (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 December 1985	Delivered on: 2 January 1986 Persons entitled: John Hill Etherton Ronald Davenport Gee, the Lander Metal Exchange Jaques Kenneth Ryon Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargees, subject to the rules and regulation of the london metal exchange. Particulars: Chemical bank prime issue of certification of deposit (please see doc M159 for full details). Fully Satisfied

16 December 1985

Delivered on: 2 January 1986
Persons entitled:
John Hill Etherton
Ronald Davenport Gee, the Lander Metal Exchange
Jaques Kenneth Ryon

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargees, subject to the rules and regulation of the london metal exchange.
Particulars: Chemical bank prime issue of certification of deposit (please see doc M159 for full details).
Fully Satisfied

Filing History

7 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
27 April 2017	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES (2 pages)
27 April 2017	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES (2 pages)
20 February 2017	Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3BQ on 20 February 2017 (2 pages)
16 February 2017	Declaration of solvency (4 pages)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 (1 page)
16 February 2017	Appointment of a voluntary liquidator (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (7 pages)
12 May 2016	Solvency Statement dated 09/05/16 (1 page)
12 May 2016	Statement of capital on 12 May 2016 GBP 1.00 (4 pages)
12 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 May 2016	Statement by Directors (1 page)
20 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
20 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
5 November 2015	Appointment of Orla Margaret Muldoon as a director on 30 October 2015 (2 pages)
5 November 2015	Termination of appointment of Shayne Irwin Clifford as a director on 23 October 2015 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5,000,000 (5 pages)
15 December 2014	Appointment of Mr Ian Robert Pinner as a director on 12 November 2014 (2 pages)
27 June 2014	Termination of appointment of Ian Povey as a director (1 page)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000,000 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Shayne Irwin Clifford on 31 May 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 March 2010	Appointment of Mr Ian Jeffrey Povey as a director (2 pages)
15 March 2010	Registered office address changed from 145 Cleveland Street Hull HU8 8AD on 15 March 2010 (1 page)
2 March 2010	Termination of appointment of Geoffrey Legge as a director (1 page)
5 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
11 August 2008	Director appointed mr shayne irwin clifford (1 page)
24 July 2008	Secretary appointed mr stephen thomas filmer (1 page)
24 July 2008	Appointment terminated director alan wilson (1 page)
24 July 2008	Appointment terminated secretary alan wilson (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2005	Director resigned (1 page)
3 June 2005	Return made up to 31/05/05; full list of members (2 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 October 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 June 2003	Return made up to 31/05/03; full list of members (8 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
12 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (8 pages)
22 November 2001	Registered office changed on 22/11/01 from: church manorway erith kent DA8 1DL (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Secretary resigned (1 page)
12 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2001	New secretary appointed (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
29 June 2000	Return made up to 31/05/00; full list of members (7 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 June 1999	Return made up to 31/05/99; no change of members (6 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
19 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 June 1998	Registered office changed on 18/06/98 from: sugar quay lower thames street london EC3R 6DU (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New secretary appointed;new director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New director appointed (1 page)
20 October 1997	Company name changed e d & f man cocoa processing lim ited\certificate issued on 21/10/97 (2 pages)
31 July 1997	Company name changed e d & f man processing LIMITED\certificate issued on 31/07/97 (2 pages)
2 July 1997	Full accounts made up to 31 March 1997 (14 pages)
1 July 1997	Company name changed e d & f man cocoa LIMITED\certificate issued on 01/07/97 (2 pages)
20 June 1997	Return made up to 31/05/97; no change of members (8 pages)
25 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
9 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
24 March 1997	Auditor's resignation (1 page)
9 December 1996	Director resigned (1 page)
29 November 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
6 October 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (9 pages)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)
28 June 1995	Return made up to 31/05/95; full list of members (22 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1994	Full accounts made up to 31 March 1994 (13 pages)
3 October 1993	Full accounts made up to 31 March 1993 (11 pages)
21 April 1993	Memorandum and Articles of Association (11 pages)
26 October 1992	Full accounts made up to 31 March 1992 (12 pages)
29 January 1992	Full accounts made up to 31 March 1991 (14 pages)
13 August 1990	Full accounts made up to 31 March 1990 (14 pages)
9 November 1989	Full accounts made up to 30 June 1989 (14 pages)
11 November 1988	Full accounts made up to 30 June 1988 (13 pages)
16 November 1987	Full accounts made up to 30 June 1987 (15 pages)
10 December 1986	Full accounts made up to 30 June 1986 (15 pages)
1 May 1913	Certificate of incorporation (2 pages)