ARYZTA UK HOLDINGS I LIMITED
In Liquidation
General Information
NAME
ARYZTA UK HOLDINGS I LIMITED
COMPANY NUMBER
08028405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/2012
(12 years and 6 months old)
WEBSITE
www.aryztafoodsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1QH
Telephone: 02089179685
TPS: No
8 Princes Parade
LIVERPOOL
L3 1QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARYZTA UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARYZTA UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARYZTA UK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2012 - 01/12/2013 (1 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Sandip Kiran Gudka (926340364) Appointed |
| 18/10/2019 | Thierry Cacaly (910866160) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 12/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/06/2018 | Dermot Murphy (918441828) has left the board |
| 25/06/2018 | New Board Member John McNiff (924767840) Appointed |
| 18/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 11/11/2016 | Martin Kelly (918443283) has left the board |
| 10/11/2016 | Martin Joseph Kelly (909924513) has left the board |
| 10/11/2016 | New Company Secretary Sean Timothy Murphy (921806305) Appointed |
| 03/08/2016 | Tom Neville (919893450) has left the board |
| 03/08/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 08/07/2015 | Sean Timothy Murphy (919893443) has left the board |
| 08/07/2015 | New Board Member Sean Timothy Murphy (919893322) Appointed |
| 01/07/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Sean Timothy Murphy (919893443) Appointed |
| 01/07/2015 | New Board Member Tom Neville (919893450) Appointed |
| 01/07/2015 | Kieran Carolan (913102832) has left the board |
| 01/07/2015 | David John Laurence (916288667) has left the board |
| 16/05/2015 | New Annual Return filed |
| 06/08/2014 | New Board Member Martin Joseph Kelly (909924513) Appointed |
| 06/08/2014 | Martin Kelly (918970907) has left the board |
| 30/07/2014 | New Board Member Martin Kelly (918970907) Appointed |
| 30/07/2014 | David Hinsley (918441826) has left the board |
| 13/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 30/01/2014 | New Board Member Kieran Carolan (913102832) Appointed |
| 30/01/2014 | New Board Member David John Laurence (916288667) Appointed |
| 30/01/2014 | David John Laurence (918441800) has left the board |
| 30/01/2014 | New Board Member Dermot Murphy (918441828) Appointed |
| 30/01/2014 | Dermot Murphy (918442963) has left the board |
| 30/01/2014 | Kieran Carolan (918441915) has left the board |
| 23/01/2014 | Cormac Joseph Manning (916288676) has left the board |
| 23/01/2014 | Harveen Rai (916033844) has left the board |
| 23/01/2014 | Nicholas Philip Weetman (906887949) has left the board |
| 23/01/2014 | David Jeremiah O'Donoghue (914918646) has left the board |
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