PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED

Liquidation (when checked on 13 Sep 2017)

Address

PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
READING
RG41 5TS
(99 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 13 Sep 2017)
Annual Return Overdue (checked on 13 Sep 2017)
Company Registration No.:
01830234
Incorporation Date:
4 Jul 1984
Financial Year End:
30 Jun
Capital:
£1.00 on 28 Mar 2017
For period ending:
30 Dec 2014
Filed on:
6 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
21 Jul 2015
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Information correct as of: 13 Sep 2017 - Check for updates

Map


Notices published in the Gazette

18 Apr 2017

PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED (Company Number 01830234) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 30 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Victoria Elizabeth Evans, Director Date of Appointment: 30 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 10 April 2017

18 Apr 2017

PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED (Company Number 01830234) Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE Nature of Business: Dormant company. Final Date For Submission: 26 May 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 30 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. 10 April 2017

18 Apr 2017

Name of Company: PEPSICO FOODS AND BEVERAGES INTERNATIONAL LIMITED Company Number: 01830234 Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS Principal trading address: Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE Nature of Business: Dormant company Type of Liquidation: Member's Voluntary Date of Appointment: 30 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com. By whom Appointed: The Company 10 April 2017

Recently Filed Documents - 190 available


Directors and Secretaries

Sally Cook
27 Mar 2017 ⇒ Present ( 5 Months ) Director
Victoria Evans
31 Mar 2009 ⇒ Present ( 8 Years ) Director
31 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Andrew Macleod
22 Mar 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

BUILDING 4 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Changed 19 Apr 2017

63 KEW ROAD
RICHMOND
SURREY
TW9 2QL
Changed 6 Feb 2013

1600 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
Changed 10 Nov 2005

63 KEW ROAD
RICHMOND
SURREY
TW9 2BB
Changed 19 Aug 1993

2 BASIL STREET
LONDON
SW3 1AA
Changed 26 Jul 1990


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 13 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Dec 2014 6 Jan 2016 13
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 27 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Dec 14

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