ADM COCOA PROCESSING LIMITED

Key Data

Status

Dissolved

Company No.

00128702

Incorporation date

01/05/1913

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/05/1913)

07/12/2017

Final Gazette dissolved following liquidation

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07/09/2017

Return of final meeting in a members' voluntary winding up

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02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

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27/04/2017

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES

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27/04/2017

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Manchester M1 5ES

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20/02/2017

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 2017-02-20

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16/02/2017

Declaration of solvency

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16/02/2017

Appointment of a voluntary liquidator

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16/02/2017

Resolutions

View PDF (1 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

12/05/2016

Statement by Directors

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12/05/2016

Statement of capital on 2016-05-12

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12/05/2016

Solvency Statement dated 09/05/16

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12/05/2016

Resolutions

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20/01/2016

Appointment of Eversecretary Limited as a secretary on 2015-12-10

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20/01/2016

Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10

View PDF (1 pages)

05/11/2015

Appointment of Orla Margaret Muldoon as a director on 2015-10-30

View PDF (2 pages)

05/11/2015

Termination of appointment of Shayne Irwin Clifford as a director on 2015-10-23

View PDF (1 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

15/12/2014

Appointment of Mr Ian Robert Pinner as a director on 2014-11-12

View PDF (2 pages)

27/06/2014

Termination of appointment of Ian Povey as a director

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

27/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

25/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/11/2010

Secretary's details changed for Mr Stephen Thomas Filmer on 2010-11-01

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Mr Shayne Irwin Clifford on 2010-05-31

View PDF (2 pages)

22/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/03/2010

Appointment of Mr Ian Jeffrey Povey as a director

View PDF (2 pages)

15/03/2010

Registered office address changed from 145 Cleveland Street Hull HU8 8AD on 2010-03-15

View PDF (1 pages)

02/03/2010

Termination of appointment of Geoffrey Legge as a director

View PDF (1 pages)

05/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

23/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/11/2008

Secretary's change of particulars / stephen filmer / 03/11/2008

View PDF (1 pages)

11/08/2008

Director appointed mr shayne irwin clifford

View PDF (1 pages)

24/07/2008

Secretary appointed mr stephen thomas filmer

View PDF (1 pages)

24/07/2008

Appointment terminated director alan wilson

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24/07/2008

Appointment terminated secretary alan wilson

View PDF (1 pages)

16/06/2008

Return made up to 31/05/08; full list of members

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02/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

30/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

11/06/2007

Return made up to 31/05/07; full list of members

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31/05/2006

Return made up to 31/05/06; full list of members

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17/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

11/10/2005

Director resigned

View PDF (1 pages)

03/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

04/10/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/11/2001

Registered office changed on 22/11/01 from: church manorway erith kent DA8 1DL

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/06/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

19/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

18/06/1998

Registered office changed on 18/06/98 from: sugar quay lower thames street london EC3R 6DU

View PDF (1 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (1 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

31/07/1997

Certificate of change of name

View PDF (2 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

20/06/1997

Return made up to 31/05/97; no change of members

View PDF (8 pages)

25/04/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Auditor's resignation

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09/12/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (9 pages)

21/05/1996

New secretary appointed

View PDF (1 pages)

21/05/1996

Secretary resigned

View PDF (1 pages)

20/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (22 pages)

28/06/1995

Location of register of members address changed

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28/06/1995

Location of debenture register address changed

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01/06/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts made up to 1994-03-31

View PDF (13 pages)

28/06/1994

Return made up to 31/05/94; no change of members

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17/03/1994

New director appointed

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17/02/1994

New director appointed

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03/10/1993

Accounts made up to 1993-03-31

View PDF (11 pages)

28/06/1993

Return made up to 31/05/93; full list of members

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21/04/1993

Memorandum and Articles of Association

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06/04/1993

New director appointed

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06/04/1993

Director resigned

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06/04/1993

New director appointed

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06/04/1993

New director appointed

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06/04/1993

Director resigned

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06/04/1993

New director appointed

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01/04/1993

Certificate of change of name

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17/02/1993

Director resigned

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09/02/1993

Resolutions

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26/10/1992

Accounts made up to 1992-03-31

View PDF (12 pages)

24/06/1992

Return made up to 31/05/92; no change of members

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29/01/1992

Accounts made up to 1991-03-31

View PDF (14 pages)

04/07/1991

Return made up to 07/06/91; full list of members

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15/05/1991

Secretary resigned;new secretary appointed

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11/04/1991

Director resigned

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08/01/1991

Director resigned

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20/12/1990

Auditor's resignation

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13/08/1990

Accounts made up to 1990-03-31

View PDF (14 pages)

13/08/1990

Return made up to 07/06/90; full list of members

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29/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1990

Registered office changed on 19/06/90 from: 201 borough high st london SE1 1JA

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13/03/1990

Return made up to 04/04/89; full list of members

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29/01/1990

Accounting reference date shortened from 30/06 to 31/03

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08/12/1989

Declaration of assistance for shares acquisition

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08/12/1989

Declaration of assistance for shares acquisition

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07/12/1989

Memorandum and Articles of Association

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07/12/1989

Resolutions

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28/11/1989

Secretary resigned

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09/11/1989

Accounts made up to 1989-06-30

View PDF (14 pages)

02/11/1989

Resolutions

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12/12/1988

Director resigned

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21/11/1988

Return made up to 25/10/88; full list of members

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11/11/1988

Accounts made up to 1988-06-30

View PDF (13 pages)

14/01/1988

Return made up to 25/12/87; full list of members

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16/11/1987

Accounts made up to 1987-06-30

View PDF (15 pages)

26/08/1987

Director resigned

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22/06/1987

05/09/86 full list

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01/05/1987

Director resigned;new director appointed

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10/12/1986

Accounts made up to 1986-06-30

View PDF (15 pages)

09/08/1986

New director appointed

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05/07/1986

Director's particulars changed

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30/06/1986

Accounting reference date shortened from 31/12 to 30/06

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01/05/1913

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulhollem, Paul	Director	30/09/1997 - 10/10/2005	10
Leijdekker, Johannes Wilhelmus Antonius	Director	26/06/1998 - 19/03/1999	1
Durieux, Johannes Jan	Director	26/06/1998 - 19/03/1999	1
Povey, Ian Jeffrey	Director	15/03/2010 - 20/06/2014	4
Plowright, John Andrew	Director	01/02/1994 - 30/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ADM COCOA PROCESSING LIMITED

ADM COCOA PROCESSING LIMITED is an(a) Dissolved company incorporated on 01/05/1913 with the registered office located at Hill House, 1 Little New Street, London EC4A 3BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADM COCOA PROCESSING LIMITED?

ADM COCOA PROCESSING LIMITED is currently Dissolved. It was registered on 01/05/1913 and dissolved on 07/12/2017.

Where is ADM COCOA PROCESSING LIMITED located?

ADM COCOA PROCESSING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3BQ.

What does ADM COCOA PROCESSING LIMITED do?

ADM COCOA PROCESSING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ADM COCOA PROCESSING LIMITED?

The latest filing was on 07/12/2017: Final Gazette dissolved following liquidation.