RLP OLD CO LIMITED

Overview

Company Name	RLP OLD CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00408816
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1946
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RLP OLD CO LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is RLP OLD CO LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of RLP OLD CO LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON'S - LEDBURY PRESERVES LIMITED	Apr 22, 1999	Apr 22, 1999
LEDBURY PRESERVES LIMITED	Oct 11, 1996	Oct 11, 1996
INCHBROOK PENSION TRUSTEES LIMITED	Jan 22, 1996	Jan 22, 1996
HEINZEL (LONDON & VIENNA) LIMITED	Apr 23, 1946	Apr 23, 1946

What are the latest accounts for RLP OLD CO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RLP OLD CO LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2018

Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

1 pages

TM01

Jun 12, 2018

Appointment of Mr Duncan Neil Leggett as a director on May 23, 2018

2 pages

AP01

Nov 18, 2016

Termination of appointment of Emmett Mcevoy as a director on Nov 11, 2016

1 pages

TM01

Apr 23, 2015

Restoration by order of the court

5 pages

AC92

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 04, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2013

Application to strike the company off the register

3 pages

DS01

Oct 02, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2012	Statement of capital on Oct 02, 2012 Capital: GBP 3,000,000	SH01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 11, 2012

Certificate of change of name

Company name changed robertson's - ledbury preserves LIMITED\certificate issued on 11/06/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2012	Change company name resolution on Jun 11, 2012	RES15
change-of-name	Jun 11, 2012	Change of name by resolution	NM01

Apr 24, 2012

Termination of appointment of Antony Smith as a director

1 pages

TM01

Apr 24, 2012

Appointment of Emmett Mcevoy as a director

2 pages

AP01

Nov 21, 2011

Appointment of Mr Andrew Mcdonald as a director

2 pages

AP01

Nov 18, 2011

Termination of appointment of Suzanne Wise as a director

1 pages

TM01

Oct 21, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Delete mem 07/10/2011	RES13
capital	Resolution of allotment of securities	RES10

Oct 21, 2011

Statement of company's objects

2 pages

CC04

Oct 21, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Sep 30, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Sep 06, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Sep 06, 2011

Director's details changed for Ms Suzanne Elizabeth Wise on Aug 01, 2011

2 pages

CH01

Sep 06, 2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on Aug 01, 2011

1 pages

CH03

View All Filings

Who are the officers of RLP OLD CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	May 23, 2018		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	Director	194179970001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		Sep 04, 1992	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British			120200002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Mar 17, 1995	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		Director	47432570002
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British			50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Sep 04, 1992	Mar 17, 1995	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British			126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Sep 30, 2003	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British			125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Sep 30, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		Director	37177620001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 16, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Finance Director Chartered Acc	73003300001
BOYD, James Macleod Wych Cottage Common Lane S42 7AN Cutthorpe Derbyshire		Feb 26, 1993	Director	Wych Cottage Common Lane S42 7AN Cutthorpe Derbyshire		British	1954-3	Company Director	21379830001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Sep 18, 1996	Aug 31, 2000	Director	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British	1959-9	Director	47432570002
BURTON, Denise Patricia 42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey	Mar 17, 1995	Feb 02, 1996	Director	42 Windmill Rise Kingston Hill KT2 7TU Kingston Upon Thames Surrey		British	1959-9	Director	47432570001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	Accountant	98818450001
COOK, Bernard Flat C 1 Benbow Court Hammersmith W6 0AT London		Nov 22, 1993	Director	Flat C 1 Benbow Court Hammersmith W6 0AT London		British	1944-5	Company Director	12836850001
COURTNEY, Paul 9 Churchill Drive Newtown GL20 8EL Tewkesbury Gloucestershire	Nov 01, 2000	Apr 29, 2006	Director	9 Churchill Drive Newtown GL20 8EL Tewkesbury Gloucestershire	United Kingdom	British	1965-8	Company Director	222001800001
CROSSLEY, Nigel Tempsford 34 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Jul 09, 2004	Sep 30, 2007	Director	Tempsford 34 Grove Road HP9 1PE Beaconsfield Buckinghamshire	England	British	1963-4	Financial Director	145901880001
HARDY, John 18 Turnpike Avenue GL12 7SD Wotton Under Edge Gloucestershire	Feb 01, 1996	Sep 18, 1996	Director	18 Turnpike Avenue GL12 7SD Wotton Under Edge Gloucestershire		British	1944-12	Director	49690000002
HOLROYD, Dean 15 Clarence Square GL50 4JN Cheltenham Gloucestershire	May 03, 1999	Sep 30, 2002	Director	15 Clarence Square GL50 4JN Cheltenham Gloucestershire		British	1964-6	Director	64875220001
HUNTER, Muir Ian Fairhaven Akeferry Road Westwoodside DN9 2DS Doncaster South Yorkshire		Nov 22, 1993	Director	Fairhaven Akeferry Road Westwoodside DN9 2DS Doncaster South Yorkshire		British	1951-4	Frezalink Limited	65861860001
JOLLANS, Kenneth Richard Maple Heights Broad Street GL19 3BN Hartpury Gloucestershire	Sep 30, 2002	Apr 29, 2006	Director	Maple Heights Broad Street GL19 3BN Hartpury Gloucestershire	England	British	1955-11	Managing Director	73630340002
KELLY, Timothy Geoffrey The Mansion House Abbotts Inn SP11 7AU Andover Hampshire	Sep 15, 2003	Apr 29, 2006	Director	The Mansion House Abbotts Inn SP11 7AU Andover Hampshire	England	British	1957-10	Director	92817300001
LAWSON, Robert 36 Exeter Road NW2 4SB London	May 31, 2007	Jun 30, 2009	Director	36 Exeter Road NW2 4SB London	England	British	1965-7	Director	99991140001
LEWIS, David Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	Aug 31, 2000	Dec 20, 2002	Director	Pennyfield 9 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire	United Kingdom	British	1946-5	Director	69920630001
LEWIS, John Riseley Mill Cottage Risely Mill RG7 1XU Reading Berks		Apr 15, 1992	Director	Riseley Mill Cottage Risely Mill RG7 1XU Reading Berks		British	1944-7	Director	21379850001
MANN, Peter Charles 2 Orchard View Falfield GL12 8DG Wotton Under Edge Gloucestershire	Jun 11, 1996	Sep 18, 1996	Director	2 Orchard View Falfield GL12 8DG Wotton Under Edge Gloucestershire	England	British	1950-9	Printer	48283310001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Nov 22, 1993	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Company Director/Secretary	26880001
MCDONALD, Andrew John Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Nov 15, 2011	May 23, 2018	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	Apr 20, 2012	Nov 11, 2016	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire United Kingdom	United Kingdom	Irish	1976-12	Director	168590540001
MCMAHON, Ian Reid The Gate House Burfield Road SL4 2LH Old Windsor Berkshire	Sep 02, 2002	Sep 15, 2003	Director	The Gate House Burfield Road SL4 2LH Old Windsor Berkshire		British	1952-11	Chief Executive	84644240002
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Nov 22, 1993	Mar 17, 1995	Director	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	England	British	1957-2	Chartered Secretary	120645920001
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jul 13, 2005	Jul 31, 2006	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	General Counsel	76945730001
PANTER, Alan James, Mr. 14 Thornhill Bridge Wharf N1 0RU London	May 31, 2007	Apr 02, 2008	Director	14 Thornhill Bridge Wharf N1 0RU London		British	1971-10	Chartered Accountant	114414690002

View Detailed Information on Officers and People with Significant Control

Does RLP OLD CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2004 Delivered On Aug 06, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
	Transactions Aug 06, 2004Registration of a charge (395) Jul 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited, the chargors and the chargees (all as defined)	Created On Sep 11, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under the finance documents (or any of them), together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection, preservation or enforcement of it's respective rights under the finance documents for which any obligor is liable under the finance documents except any obligation, which, if it were so included, would result in the debenture contravening 151 of the companies act 1985, section 60 of the republic of ireland act 1963 or companies (northern ireland) order 1996.
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York (As "Security Agent")
	Transactions Sep 23, 2000Registration of a charge (395) Jul 28, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1986 Delivered On May 14, 1986	Satisfied	Amount secured £54,000 and all other moneys due or to become due from the company to the chargee.
	Short particulars Land and buildings at aber park flint clwyd.
	Persons Entitled Delyn Borough Council
	Transactions May 14, 1986Registration of a charge Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 12, 1983 Delivered On Jan 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of bentley moor lane, adwick le street, doncaster. South yorkshire title no:- syk 72481.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1983Registration of a charge
Legal charge	Created On Oct 17, 1977 Delivered On Oct 21, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property under land title nos: syk 9008: syk 5509 syk 21732 in the county of south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1977Registration of a charge Nov 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1976 Delivered On May 05, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book debts & goodwill uncalled capital. Fixed and floating charges see doc for further details.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1976Registration of a charge May 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1974 Delivered On Oct 24, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at bentley moor lane, carcroft, doncaster, south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1974Registration of a charge Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)
Charge on contract for sale	Created On Oct 17, 1974 Delivered On Oct 24, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company's interest in a contract for sale dated 26.3.74 between adwick le street, urban district council and the company relating to land having a frontage to bentley moor lane, carcroft near doncaster, south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1974Registration of a charge Nov 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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