United Molasses Purchasing Limited

Company Name	United Molasses Purchasing Limited
Company Status	Dissolved
Company Number	01531255
Category	Private Limited Company
Incorporation Date	1 December 1980(43 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	WM. Holgate & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	10 December 2010(30 years after company formation)
Appointment Duration	10 years, 5 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast N Ireland BT9 5PZ Northern Ireland

Director Name	Mr William Bingham Barnett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2010(30 years after company formation)
Appointment Duration	10 years, 5 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Secretary Name	Mr Geoffrey William Jordan
Status	Closed
Appointed	10 December 2010(30 years after company formation)
Appointment Duration	10 years, 5 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	9 Massey Park Belfast N Ireland BT4 2JX Northern Ireland

Director Name	Mr David Henry Malseed
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2001)
Role	General Manager
Country of Residence	Northern Ireland
Correspondence Address	41 Ballygrainey Road Holywood County Down BT18 0HE Northern Ireland

Director Name	Mr Colin Henry Mayes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2001)
Role	Divisional Marketing Director
Country of Residence	United Kingdom
Correspondence Address	95 A Swan Lane Wickford Essex SS11 7DE

Director Name	Mr Liam O'Flaherty
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(10 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 26 October 2004)
Role	Agronomist
Correspondence Address	Goatstown Dublin 2 Irish

Secretary Name	Miss Mary Perpetua O'Sullivan
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(20 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate And Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	10 September 2001(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(23 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate And Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(23 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 July 2008(27 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	Tate And Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ

Director Name	Mr Christopher Finch Roberts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(30 years after company formation)
Appointment Duration	10 years (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Taleworth Road Ashtead Surrey KT21 2PT

Contact

Website	umgroup.com
Email address	[email protected]
Telephone	020 72839244
Telephone region	London

Location

Registered Address	48 Gracechurch Street London EC3V 0EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

101 at £1	Kruden LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

23 February 2021	First Gazette notice for voluntary strike-off (1 page)
12 February 2021	Application to strike the company off the register (3 pages)
16 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Christopher Finch Roberts as a director on 9 December 2020 (1 page)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
3 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 101 (5 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 101 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
19 January 2015	Director's details changed for Mr William Bingham Barnett on 22 December 2014 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 101 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 101 (5 pages)
19 January 2015	Director's details changed for Mr William Bingham Barnett on 22 December 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 101 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 101 (6 pages)
26 April 2013	Full accounts made up to 31 July 2012 (9 pages)
26 April 2013	Full accounts made up to 31 July 2012 (9 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 April 2012	Full accounts made up to 31 July 2011 (8 pages)
11 April 2012	Full accounts made up to 31 July 2011 (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
8 November 2011	Registered office address changed from C/O C/O Chris Roberts Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ EC3R 6DQ England on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O C/O Chris Roberts Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ EC3R 6DQ England on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O C/O Chris Roberts Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ EC3R 6DQ England on 8 November 2011 (1 page)
8 November 2011	Previous accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
11 February 2011	Appointment of Mr Bernard Neillus Mcdonnell as a director (2 pages)
11 February 2011	Termination of appointment of Robert Gibber as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Appointment of Mr Christopher Finch Roberts as a director (2 pages)
11 February 2011	Registered office address changed from Tate and Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ on 11 February 2011 (1 page)
11 February 2011	Appointment of Mr Bernard Neillus Mcdonnell as a director (2 pages)
11 February 2011	Appointment of Mr Geoffrey William Jordan as a secretary (2 pages)
11 February 2011	Termination of appointment of Lucie Gilbert as a secretary (1 page)
11 February 2011	Appointment of Mr William Bingham Barnett as a director (2 pages)
11 February 2011	Termination of appointment of Lucie Gilbert as a secretary (1 page)
11 February 2011	Termination of appointment of Robert Gibber as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Termination of appointment of Rowan Adams as a director (1 page)
11 February 2011	Registered office address changed from Tate and Lyle Plc Sugar Quay Lower Thames Street EC3R 6DQ on 11 February 2011 (1 page)
11 February 2011	Termination of appointment of Rowan Adams as a director (1 page)
11 February 2011	Appointment of Mr William Bingham Barnett as a director (2 pages)
11 February 2011	Appointment of Mr Geoffrey William Jordan as a secretary (2 pages)
11 February 2011	Appointment of Mr Christopher Finch Roberts as a director (2 pages)
2 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 January 2010	Secretary's details changed for Lucie Sarah Gilbert on 30 December 2009 (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Rowan Daniel Justin Adams on 30 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Lucie Sarah Gilbert on 30 December 2009 (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Robert Avery Gibber on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert Avery Gibber on 30 December 2009 (2 pages)
5 January 2010	Director's details changed for Rowan Daniel Justin Adams on 30 December 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
11 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (1 page)
29 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 October 2002	Total exemption full accounts made up to 30 September 2002 (4 pages)
21 October 2002	Total exemption full accounts made up to 30 September 2002 (4 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 October 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
2 October 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (4 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (4 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New secretary appointed;new director appointed (4 pages)
28 September 2001	New secretary appointed;new director appointed (4 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2000	Full accounts made up to 25 September 1999 (10 pages)
31 July 2000	Full accounts made up to 25 September 1999 (10 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 1999	Full accounts made up to 26 September 1998 (10 pages)
30 March 1999	Full accounts made up to 26 September 1998 (10 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Full accounts made up to 27 September 1997 (11 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Full accounts made up to 27 September 1997 (11 pages)
28 January 1997	Full accounts made up to 28 September 1996 (10 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 January 1997	Full accounts made up to 28 September 1996 (10 pages)
28 January 1997	Return made up to 31/12/96; change of members (6 pages)
26 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
26 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
7 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 February 1992	Return made up to 31/12/91; full list of members (5 pages)
11 February 1992	Return made up to 31/12/91; full list of members (5 pages)
6 December 1991	Memorandum and Articles of Association (12 pages)
6 December 1991	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 December 1991	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
6 December 1991	Memorandum and Articles of Association (12 pages)
6 December 1991	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
6 December 1991	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 January 1990	Return made up to 31/12/89; no change of members (4 pages)
31 January 1990	Return made up to 31/12/89; no change of members (4 pages)
25 January 1989	Return made up to 24/12/88; full list of members (4 pages)
25 January 1989	Return made up to 24/12/88; full list of members (4 pages)
27 January 1988	Return made up to 04/01/88; no change of members (4 pages)
27 January 1988	Return made up to 04/01/88; no change of members (4 pages)
17 January 1987	Return made up to 05/01/87; full list of members (4 pages)
17 January 1987	Return made up to 05/01/87; full list of members (4 pages)

United Molasses Purchasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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