Scadbury UK Limited

Company Name	Scadbury UK Limited
Company Status	Dissolved
Company Number	05308342
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 January 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	22 February 2010(5 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Peterborough 133 Fleet Street London EC4A 2BB

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Thomas Kelly
Status	Closed
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Fca
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Blackwood Scobie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Neil Auerbach
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2006)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Michael Franklin Rinzler
Nationality	British
Status	Resigned
Appointed	28 January 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	08 April 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	Peterborough 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£24,189,000
Current Liabilities	£530,690,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 June 2007	Delivered on: 20 June 2007 Persons entitled: Goldman Sachs International Classification: A security assignment Secured details: All monies due or to become due from the assignor and gs equipment finance ii limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property. See the mortgage charge document for full details. Outstanding
29 May 2007	Delivered on: 11 June 2007 Persons entitled: Goldman Sachs International (The Pledgee) Classification: A pledge agreement Secured details: All monies due or to become due from the company and gs leasing to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in and to the pledged sum contained in the brokerage account. See the mortgage charge document for full details. Outstanding
21 October 2005	Delivered on: 24 October 2005 Satisfied on: 30 November 2005 Persons entitled: Dkna Phoenix Llc Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the deposit being the sum of Â£50,000,000. see the mortgage charge document for full details. Fully Satisfied
8 February 2005	Delivered on: 18 February 2005 Satisfied on: 30 November 2005 Persons entitled: Dkna Phoenix Llc Classification: Credit support deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all posted credit support; and assigned and agreed to assign, with full title guarantee, the assigned rights to the secured party by way of security;. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Application to strike the company off the register (3 pages)
22 August 2017	Second filing for the termination of Richard Taylor as a director (5 pages)
22 August 2017	Second filing for the termination of Richard Taylor as a director (5 pages)
31 July 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017. (2 pages)
31 July 2017	Termination of appointment of Stephen Blackwood Scobie as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Stephen Blackwood Scobie as a director on 19 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2017. (2 pages)
6 June 2017	Statement of capital on 6 June 2017 GBP 0.01 (5 pages)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2017	Statement by Directors (1 page)
6 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2017	Solvency Statement dated 05/06/17 (1 page)
6 June 2017	Statement of capital on 6 June 2017 GBP 0.01 (5 pages)
6 June 2017	Solvency Statement dated 05/06/17 (1 page)
6 June 2017	Statement by Directors (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 210.92 (7 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 210.92 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 210.92 (7 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 210.92 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2014	Appointment of Mr Richard John Taylor as a director (2 pages)
16 May 2014	Appointment of Mr Richard John Taylor as a director (2 pages)
15 May 2014	Termination of appointment of Michael Holmes as a director (1 page)
15 May 2014	Termination of appointment of Michael Holmes as a director (1 page)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 210.92 (8 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 210.92 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
23 September 2013	Appointment of Thomas Kelly as a secretary (2 pages)
23 September 2013	Appointment of Mr Oliver John Bingham as a director (2 pages)
23 September 2013	Appointment of Thomas Kelly as a secretary (2 pages)
23 September 2013	Appointment of Mr Oliver John Bingham as a director (2 pages)
16 July 2013	Termination of appointment of Mark Allen as a director (1 page)
16 July 2013	Termination of appointment of Mark Allen as a director (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (13 pages)
20 August 2012	Full accounts made up to 31 December 2011 (13 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
5 October 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
5 October 2010	Termination of appointment of Kirsten Pullan as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Clare Charlotte Richards on 25 March 2010 (1 page)
25 March 2010	Secretary's details changed for Clare Charlotte Richards on 25 March 2010 (1 page)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
9 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
9 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 December 2007 (14 pages)
20 March 2009	Full accounts made up to 31 December 2007 (14 pages)
19 March 2009	Return made up to 08/12/08; full list of members (7 pages)
19 March 2009	Return made up to 08/12/08; full list of members (7 pages)
10 March 2009	Director appointed mr shaun anthony collins (1 page)
10 March 2009	Director appointed mr shaun anthony collins (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
9 March 2009	Appointment terminated director stephen davies (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
13 February 2009	Appointment terminated secretary nola brown (1 page)
12 September 2008	Full accounts made up to 31 December 2006 (14 pages)
12 September 2008	Full accounts made up to 31 December 2006 (14 pages)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
13 March 2008	Director appointed mark anthony allen (3 pages)
13 March 2008	Director appointed mark anthony allen (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
17 December 2007	Return made up to 08/12/07; no change of members (9 pages)
17 December 2007	Return made up to 08/12/07; no change of members (9 pages)
14 November 2007	New director appointed (4 pages)
14 November 2007	New director appointed (4 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
20 June 2007	Particulars of mortgage/charge (4 pages)
20 June 2007	Particulars of mortgage/charge (4 pages)
11 June 2007	Particulars of mortgage/charge (4 pages)
11 June 2007	Particulars of mortgage/charge (4 pages)
22 January 2007	Return made up to 08/12/06; full list of members (8 pages)
22 January 2007	Return made up to 08/12/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2005	Particulars of mortgage/charge (6 pages)
24 October 2005	Particulars of mortgage/charge (6 pages)
29 April 2005	Ad 25/04/05--------- Â£ si [email protected]=28 Â£ ic 182/210 (2 pages)
29 April 2005	Ad 25/04/05--------- Â£ si [email protected]=28 Â£ ic 182/210 (2 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 February 2005	Nc inc already adjusted 08/02/05 (1 page)
22 February 2005	Ad 10/02/05--------- Â£ si [email protected]=181 Â£ ic 1/182 (2 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 February 2005	S-div 08/02/05 (1 page)
22 February 2005	S-div 08/02/05 (1 page)
22 February 2005	Nc inc already adjusted 08/02/05 (1 page)
22 February 2005	Ad 10/02/05--------- Â£ si [email protected]=181 Â£ ic 1/182 (2 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 December 2004	Incorporation ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (19 pages)
8 December 2004	Incorporation (19 pages)

Scadbury UK Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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