MCNEIL NUTRITIONALS LTD

Liquidation (when checked on 1 Nov 2017)

Address

MCNEIL NUTRITIONALS LTD
ONE
MORE LONDON PLACE
LONDON
SE1 2AF
(1,059 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of margarine and similar edible fats

Legal Information

Company Registration No.:
03732912
Incorporation Date:
15 Mar 1999
Financial Year End:
31 Jul
Capital:
£100.00 on 11 Apr 2014
For period ending:
30 Dec 2012
Filed on:
15 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2014
Filed on:
11 Apr 2014
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Map


Notices published in the Gazette

3 Dec 2014

MCNEIL NUTRITIONALS LIMITED (Company Number 03732912)

9 Jun 2014

MCNEIL NUTRITIONALS LIMITED (Company Number 03732912 ) Registered office: (All) Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG Principal trading address: (All) N/A The following written resolutions were passed on 27 May 2014, by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Samantha Jane Keen and Russell Payne, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 9250 and 11530) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: The Joint Liquidators, Tel: 020 7951 1063. Alternative contact: Sian Jones. Mark Robinson, Director Mutual societies INDUSTRIAL & PROVIDENT SOCIETIES Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP TRANSFER OF INTEREST 03 June 2014

9 Jun 2014

MCNEIL NUTRITIONALS LIMITED (Company Number 03732912 ) Registered office: (All) Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG Principal trading address: (All) N/A As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 2 July 2014 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 27 May 2014. Office Holder details: Samantha Jane Keen and Russell Payne (IP Nos: 9250 and 11530) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 1063. Alternative contact: Mani Mader. S J Keen, Joint Liquidator 02 June 2014

9 Jun 2014

Company Number: 03732912 Name of Company: MCNEIL NUTRITIONALS LIMITED Nature of Business: Dormant Type of Liquidation: Members Registered office: (All) C/O Johnson & Johnson, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG Principal trading address: (All) N/A Samantha Jane Keen and Russell Payne, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 9250 and 11530. For further details contact: The Joint Liquidators, Tel: 020 7951 1063. Alternative contact: Sian Jones. Date of Appointment: 27 May 2014 By whom Appointed: Members

Recently Filed Documents - 74 available


Directors and Secretaries

Mark Robinson
7 Dec 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

MCNEIL CONSUMER NUTRITIONALS LIMITED
Changed 6 Jan 2005

Previous Addresses

FOUNDATION PARK ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE
SL6 3UG
Changed 13 Jun 2014

50 - 100 HOLMERS FARM WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4EG
Changed 25 Feb 2013

WYCOMBE ROAD
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE HP14 4HJ
Changed 4 Feb 2008


Company Annual Accounts

Annual accounts were due on:
30 Apr 2015 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 15 Aug 2013 1
30 Dec 2012 15 Aug 2013 8
1 Jan 2012 9 Jul 2012 6
2 Jan 2011 7 Jul 2011 6
3 Jan 2010 8 Jul 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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74 other company documents are available

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