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Danish Crown Holding (UK) Limited

Danish Crown Holding (UK) Limited is a dissolved company incorporated on 14 September 1977 with the registered office located in Manchester, Greater Manchester. Danish Crown Holding (UK) Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01330054
Private limited company
Age
48 years
Incorporated 14 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Danish Crown, 57 Stanley Road Stanley Road
Whitefield
Manchester
M45 8GZ
England
Same address for the past 6 years
Telephone
01926475680
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1986
Director • Managing Director • British • Lives in England • Born in Oct 1969
Tulip International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danish Crown UK Limited
Martyn James Robinson is a mutual person.
Active
Underwood Meat Company Limited
Mr Carl Beardshall is a mutual person.
Active
Underwood Meat (Topco) Limited
Mr Carl Beardshall is a mutual person.
Active
Leivers Brothers,Limited
Martyn James Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 30 Dec 2019
Registered Address Changed
6 Years Ago on 16 Oct 2019
Morten Schott Knudsen Resigned
6 Years Ago on 15 Oct 2019
Mr Carl Beardshall Appointed
6 Years Ago on 15 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 9 Jun 2021
Confirmation statement made on 12 April 2021 with no updates
Submitted on 12 Apr 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Confirmation statement made on 12 April 2020 with no updates
Submitted on 14 Apr 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 30 Dec 2019
Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ on 16 October 2019
Submitted on 16 Oct 2019
Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019
Submitted on 15 Oct 2019
Appointment of Mr Martyn James Robinson as a director on 15 October 2019
Submitted on 15 Oct 2019
Repayment History
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