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Company Information for

CADBURY FINANCIAL SERVICES

UXBRIDGE, MIDDLESEX, UB8,
Company Registration Number
03006769
Private Unlimited Company
Dissolved

Dissolved 2015-12-17

Company Overview

About Cadbury Financial Services
CADBURY FINANCIAL SERVICES was founded on 1995-01-06 and had its registered office in Uxbridge. The company was dissolved on the 2015-12-17 and is no longer trading or active.

Key Data
Company Name
CADBURY FINANCIAL SERVICES
 
Legal Registered Office
UXBRIDGE
MIDDLESEX
 
Filing Information
Company Number 03006769
Date formed 1995-01-06
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CADBURY FINANCIAL SERVICES

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2008-07-25
LINDA ANNE CUTLER
 Director 2010-07-26
THOMAS EDWARD JACK
 Director 2009-08-06
CLARE LOUISA MINNIE JENNINGS
 Director 2010-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD WILLIAMS
 Director 2009-05-01 2010-09-04
ADAM DAVID CHRISTOPHER WESTLEY
 Director 2010-05-21 2010-07-30
PAULINE CAYWOOD
 Director 2007-04-30 2010-05-24
JAMES DANIEL MARSHALL
 Director 2007-04-30 2010-03-31
JOHN MICHAEL MILLS
 Director 2005-06-24 2010-03-31
DOMINIC WILLIAM BLAKEMORE
 Director 2005-06-24 2009-03-02
JOHN EDWARD HUDSPITH
 Company Secretary 2003-04-22 2008-07-24
CHRISTOPHER WILLIAM ORCHARD
 Director 2005-02-11 2007-02-15
JOHN GRAHAM FULTON
 Director 2005-06-24 2006-06-30
ROBERT MOORE
 Director 2005-02-11 2006-06-09
GORDON TREVOR SLATER
 Director 2005-02-11 2005-06-09
TIMOTHY DAVID OWEN
 Director 2005-02-11 2005-04-15
DAVID CHARLES FOSTER
 Director 1997-12-19 2005-02-11
COWSI MAGOL
 Director 1995-06-07 2005-02-11
SIMON CHRISTOPHER BALDRY
 Director 1996-05-23 2003-10-28
DAVID CHARLES FOSTER
 Company Secretary 1995-06-07 2003-04-22
ANDREW SEAN COLLINGE
 Director 1995-08-01 1999-01-29
JOHN STANFORD LAWTON
 Director 1995-06-07 1998-06-05
ROBERT JOHN ELLIOTT
 Director 1995-06-07 1997-12-19
YSBRAND JAN KLEYN
 Director 1995-06-07 1997-12-19
PAULA ANNE LAWFORD
 Director 1996-05-23 1997-04-25
HEMANT MANEKLAL THANAWALA
 Director 1995-08-01 1997-02-10
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-01-06 1995-06-07
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-01-06 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CADBURY NOMINEES LIMITED ARCADIAN OF DEVON LIMITED Company Secretary 2008-07-25 CURRENT 1961-02-10 Dissolved 2015-12-17
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES OVERSEAS LIMITED Company Secretary 2008-07-25 CURRENT 1899-06-13 Active
CADBURY NOMINEES LIMITED CADBURY UK LIMITED Company Secretary 2008-07-25 CURRENT 1919-05-19 Active
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES INVESTMENTS LIMITED Company Secretary 2008-07-25 CURRENT 1973-09-19 Liquidation
CADBURY NOMINEES LIMITED CRAVEN KEILLER Company Secretary 2008-07-25 CURRENT 1986-10-06 Active
CADBURY NOMINEES LIMITED GREEN & BLACK'S LIMITED Company Secretary 2008-07-25 CURRENT 1989-04-10 Liquidation
CADBURY NOMINEES LIMITED CADBURY RUSSIA LIMITED Company Secretary 2008-07-25 CURRENT 1995-01-06 Liquidation
CADBURY NOMINEES LIMITED GALACTOGEN PRODUCTS LIMITED Company Secretary 2008-07-25 CURRENT 1996-10-29 Liquidation
CADBURY NOMINEES LIMITED VANTAS INTERNATIONAL LIMITED Company Secretary 2008-07-25 CURRENT 1977-01-13 Active
CADBURY NOMINEES LIMITED HESDIN INVESTMENTS LIMITED Company Secretary 2008-07-25 CURRENT 1989-02-28 Liquidation
CADBURY NOMINEES LIMITED TREBOR BASSETT LIMITED Company Secretary 2008-07-25 CURRENT 1907-01-04 Active
CADBURY NOMINEES LIMITED THE OLD LEO COMPANY LIMITED Company Secretary 2008-07-25 CURRENT 1921-04-29 Active
CADBURY NOMINEES LIMITED SCHWEPPES LIMITED Company Secretary 2008-07-25 CURRENT 1958-11-06 Active
CADBURY NOMINEES LIMITED READING SCIENTIFIC SERVICES LIMITED Company Secretary 2008-07-25 CURRENT 1962-11-19 Active
CADBURY NOMINEES LIMITED SOMERDALE LIMITED Company Secretary 2008-07-25 CURRENT 1984-12-13 Liquidation
CADBURY NOMINEES LIMITED CADBURY INTERNATIONAL LIMITED Company Secretary 2008-07-25 CURRENT 1940-02-22 Liquidation
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES FINANCE LIMITED Company Secretary 2008-07-25 CURRENT 1949-02-24 Active
CADBURY NOMINEES LIMITED BRENTWICK LIMITED Company Secretary 2008-07-25 CURRENT 1940-02-28 Active
LINDA ANNE CUTLER SPEEDY ASSETCO LIMITED Director 2016-11-02 CURRENT 2016-07-05 Active
LINDA ANNE CUTLER L.ROSE & CO.LIMITED Director 2016-06-30 CURRENT 1898-04-21 Liquidation
LINDA ANNE CUTLER MONDELEZ UK FINANCE COMPANY LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
LINDA ANNE CUTLER TREBOR INTERNATIONAL LIMITED Director 2014-09-18 CURRENT 1958-04-15 Active
LINDA ANNE CUTLER MONDELEZ UK BISCUIT FINANCING LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
LINDA ANNE CUTLER YELLOWCASTLE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-12-17
LINDA ANNE CUTLER KRAFT RUSSIA LIMITED Director 2011-06-06 CURRENT 2011-06-06 Liquidation
LINDA ANNE CUTLER KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
LINDA ANNE CUTLER KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
LINDA ANNE CUTLER CADBURY RUSSIA TWO LIMITED Director 2010-10-07 CURRENT 2010-10-05 Liquidation
LINDA ANNE CUTLER CHROMIUM ASSETS LIMITED Director 2010-08-18 CURRENT 2009-10-05 Active
LINDA ANNE CUTLER CADBURY LIMITED Director 2010-07-27 CURRENT 2008-02-07 Active
LINDA ANNE CUTLER CHROMIUM ACQUISITIONS LIMITED Director 2010-07-27 CURRENT 2009-10-05 Active
LINDA ANNE CUTLER ARCADIAN OF DEVON LIMITED Director 2010-07-26 CURRENT 1961-02-10 Dissolved 2015-12-17
LINDA ANNE CUTLER MONDELEZ UK HOLDINGS & SERVICES LIMITED Director 2010-07-26 CURRENT 1897-05-06 Active
LINDA ANNE CUTLER CADBURY US HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-03-17 Liquidation
LINDA ANNE CUTLER CADBURY SCHWEPPES OVERSEAS LIMITED Director 2010-07-26 CURRENT 1899-06-13 Active
LINDA ANNE CUTLER CADBURY SCHWEPPES INVESTMENTS LIMITED Director 2010-07-26 CURRENT 1973-09-19 Liquidation
LINDA ANNE CUTLER CRAVEN KEILLER Director 2010-07-26 CURRENT 1986-10-06 Active
LINDA ANNE CUTLER GREEN & BLACK'S LIMITED Director 2010-07-26 CURRENT 1989-04-10 Liquidation
LINDA ANNE CUTLER CADBURY RUSSIA LIMITED Director 2010-07-26 CURRENT 1995-01-06 Liquidation
LINDA ANNE CUTLER VANTAS INTERNATIONAL LIMITED Director 2010-07-26 CURRENT 1977-01-13 Active
LINDA ANNE CUTLER HESDIN INVESTMENTS LIMITED Director 2010-07-26 CURRENT 1989-02-28 Liquidation
LINDA ANNE CUTLER SOMERDALE LIMITED Director 2010-07-26 CURRENT 1984-12-13 Liquidation
LINDA ANNE CUTLER CADBURY INTERNATIONAL LIMITED Director 2010-07-26 CURRENT 1940-02-22 Liquidation
LINDA ANNE CUTLER CADBURY SCHWEPPES FINANCE LIMITED Director 2010-07-26 CURRENT 1949-02-24 Active
LINDA ANNE CUTLER BRENTWICK LIMITED Director 2010-07-26 CURRENT 1940-02-28 Active
THOMAS EDWARD JACK YELLOWCASTLE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-12-17
THOMAS EDWARD JACK ARCADIAN OF DEVON LIMITED Director 2009-08-06 CURRENT 1961-02-10 Dissolved 2015-12-17
CLARE LOUISA MINNIE JENNINGS YELLOWCASTLE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-12-17
CLARE LOUISA MINNIE JENNINGS CADBURY SCHWEPPES US FINANCE LLC Director 2010-12-13 CURRENT 2010-11-09 Converted / Closed
CLARE LOUISA MINNIE JENNINGS ARCADIAN OF DEVON LIMITED Director 2010-07-26 CURRENT 1961-02-10 Dissolved 2015-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015
2015-09-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0101/01/15 FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH ENGLAND
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM CHANTREY VELLACOTT DFK LLP TOWN WALL HOUSE BLAKERNE HILL COLCHESTER ESSEX CO3 3AD
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH
2014-10-014.70DECLARATION OF SOLVENCY
2014-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-01LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-014.70DECLARATION OF SOLVENCY
2014-10-01LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0101/01/14 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0101/01/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
2012-01-03AR0101/01/12 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
2011-11-18RES01ADOPT ARTICLES 03/11/2011
2011-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0101/01/11 FULL LIST
2010-10-27AUDAUDITOR'S RESIGNATION
2010-10-20AUDAUDITOR'S RESIGNATION
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2010-07-30AP01DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
2010-07-29AP01DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-27RES13CANCEL SHARE PREM A/C 13/07/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
2010-05-21AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2010-02-03AR0101/01/10 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
2009-08-11288aDIRECTOR APPOINTED THOMAS EDWARD JACK
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03RES13COMPLY WITH SECTION 291(4) 07/05/2009
2009-06-01288aDIRECTOR APPOINTED ALAN RICHARD WILLIAMS
2009-05-01RES02REREG LTD TO UNLTD; RES02 PASS DATE:01/05/2009
2009-05-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-05-01CERT4CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
2009-05-0149(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2009-05-0149(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2009-05-0149(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
2009-01-28363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
2008-12-12SASHARE AGREEMENT OTC
2008-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-12123NC INC ALREADY ADJUSTED 01/12/08
2008-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-12RES04GBP NC 250/1000 01/12/2008
2008-12-1288(2)AD 01/12/08 GBP SI 1@1=1 GBP IC 250/251
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
2008-08-08288aSECRETARY APPOINTED CADBURY NOMINEES LIMITED
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08225PREVEXT FROM 14/11/2007 TO 31/12/2007
2008-01-02363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 14/11/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CADBURY FINANCIAL SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-29
Notices to Creditors2014-09-29
Resolutions for Winding-up2014-09-29
Fines / Sanctions
No fines or sanctions have been issued against CADBURY FINANCIAL SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-12-16 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
SUBORDINATION AGREEMENT 1996-12-16 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADBURY FINANCIAL SERVICES

Intangible Assets
Patents
We have not found any records of CADBURY FINANCIAL SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for CADBURY FINANCIAL SERVICES
Trademarks
We have not found any records of CADBURY FINANCIAL SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADBURY FINANCIAL SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CADBURY FINANCIAL SERVICES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CADBURY FINANCIAL SERVICES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCADBURY FINANCIAL SERVICESEvent Date2015-08-05
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 7 September 2015 at 10.00 am, 10.15 am and 10.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidators at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 11 September 2014. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD For further details contact: Julian Purser, Email: jpurser@cvr.global or telephone 01206 217900
 
Initiating party Event TypeNotices to Creditors
Defending partyCADBURY FINANCIAL SERVICESEvent Date2014-09-19
In accordance with Rule 4.106A, we, Lee Death and Richard Toone (IP Nos. 9316 and 9146) both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 11 September 2014 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 3 November 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Further details contact: Julian Purser, Email: jpurser@cvdfk.com Tel: 01206 217 904
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCADBURY FINANCIAL SERVICESEvent Date2014-09-11
Lee De'ath , of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone , of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF : Further details contact: Julian Purser, Email: jpurser@cvdfk.com Tel: 01206 217 904
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCADBURY FINANCIAL SERVICESEvent Date2014-09-11
At a General Meeting of the Members of the above named Company, duly convened and held at Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH on 11 September 2014 , at 3.20 pm, the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Lee De'ath and Richard Toone , both of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP No: 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Julian Purser, Email: jpurser@cvdfk.com Tel: 01206 217 904
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADBURY FINANCIAL SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADBURY FINANCIAL SERVICES any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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