ROADCHEF PROPERTIES LIMITED

Overview

Company Name	ROADCHEF PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00995478
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1970
Date of Cessation	Apr 22, 2019

Summary

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

What is the purpose of ROADCHEF PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROADCHEF PROPERTIES LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ROADCHEF PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ROADCHEF FORECOURTS LIMITED	Dec 08, 1992	Dec 08, 1992
ROADCHEF DINERS LIMITED	Sep 15, 1987	Sep 15, 1987
ROADWAY DINERS LIMITED	Nov 27, 1970	Nov 27, 1970

What are the latest accounts for ROADCHEF PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2012

What are the latest filings for ROADCHEF PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Dec 05, 2017

Liquidators' statement of receipts and payments to Nov 03, 2017

15 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Nov 03, 2016

11 pages

4.68

Jan 04, 2016

Liquidators' statement of receipts and payments to Nov 03, 2015

5 pages

4.68

Nov 11, 2014

Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 11, 2014

2 pages

AD01

Nov 10, 2014

Declaration of solvency

3 pages

4.70

Nov 10, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2014	LRESSP

Nov 05, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 200,000	SH01

Nov 15, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 200,000	SH01

Nov 23, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

5 pages

AR01

Aug 14, 2012

Full accounts made up to Jan 03, 2012

12 pages

Jun 03, 2012

Appointment of Lior Dafna as a director

2 pages

AP01

Jan 04, 2012

Annual return made up to Oct 23, 2011 with full list of shareholders

4 pages

AR01

Oct 24, 2011

Full accounts made up to Jan 04, 2011

17 pages

Sep 13, 2011

Termination of appointment of Stephanie Lee as a director

1 pages

TM01

Dec 15, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

5 pages

AR01

Nov 01, 2010

Full accounts made up to Jan 02, 2010

17 pages

Apr 22, 2010

Appointment of Mr Richard Ian Tindale as a director

2 pages

AP01

Apr 22, 2010

Appointment of Mrs Stephanie Lee as a director

2 pages

AP01

Mar 04, 2010

Termination of appointment of Raimond Savage as a director

1 pages

TM01

Mar 04, 2010

Termination of appointment of Assaf Haiat as a director

1 pages

TM01

Mar 04, 2010

Termination of appointment of Russell Margerrison as a director

1 pages

TM01

Mar 03, 2010

Annual return made up to Oct 23, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ROADCHEF PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDDITCH, Michael Betty's Lane Norton Canes M S A WS11 9UX Cannock Roadchef House Staffordshire	Mar 31, 2009		Secretary	Betty's Lane Norton Canes M S A WS11 9UX Cannock Roadchef House Staffordshire		Other			138474350001
DAFNA, Lior c/o Mazars Llp 45 Church Street B3 2RT Birmingham	Feb 01, 2012		Director	c/o Mazars Llp 45 Church Street B3 2RT Birmingham	Israel	Israeli	1976-3	Accountant	168726430001
MCKAY, Ian, Dr c/o Mazars Llp 45 Church Street B3 2RT Birmingham	Jan 30, 2009		Director	c/o Mazars Llp 45 Church Street B3 2RT Birmingham	United Kingdom	British	1957-6	Director	138381520001
TINDALE, Richard Ian c/o Mazars Llp 45 Church Street B3 2RT Birmingham	Jan 15, 2010		Director	c/o Mazars Llp 45 Church Street B3 2RT Birmingham	United Kingdom	British	1964-4	Director	150698310001
TURL, Simon Charles c/o Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 01, 2007		Director	c/o Mazars Llp 45 Church Street B3 2RT Birmingham	England	British	1961-6	Director	101557170001
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Jun 14, 2004	Sep 07, 2007	Secretary	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire		British		Company Director	155983960002
BROUGHTON, Nicholas David Walter Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	Jan 08, 1999	Dec 07, 1999	Secretary	Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire		British			153731190001
FLANAGAN, Thomas John 5 College Gate GL53 7SF Cheltenham Gloucestershire	Dec 07, 1999	Jun 14, 2004	Secretary	5 College Gate GL53 7SF Cheltenham Gloucestershire		British			62455170001
REDMAN, Trevor Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire	Aug 05, 1994	Jan 02, 1995	Secretary	Stable Cottage The Street Hullavington SN14 6DU Chippenham Wiltshire		British			22306870001
SZYMANSKA, Chantal Marie Julia Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire		Aug 05, 1994	Secretary	Sunny Dawn Marlbank Road Welland WR13 6NE Malvern Worcestershire		British			36529060001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Jan 02, 1995	Jan 08, 1999	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		Chartered Secretary	65745040001
FINSBURY SECRETARIES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Sep 07, 2007	Mar 31, 2009	Secretary	Suites 7b & 8b 50 Town Range Gibraltar					87295340001
BRAMALL, Colin Stephen The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	Jun 07, 2004	Sep 07, 2007	Director	The Old Rectory Newton Blossomville MK43 8AL Bedford Bedfordshire	United Kingdom	British	1956-4	Company Director	155983960002
BROUGHTON, Nicholas David Walter Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	Dec 07, 1999	Jun 10, 2004	Director	Bramley House Boston Lane Hinton On The Green WR11 6RD Evesham Worcestershire	England	British	1967-2	Company Director	153731190001
CLARKE, Mark Raymond 17 Wemyss Road Blackheath SE3 0TG London	Dec 07, 1999	Jun 26, 2003	Director	17 Wemyss Road Blackheath SE3 0TG London		British	1964-4	British Banker	58594770001
DENNING, James Henry Enderley House Bell Lane Selsley East GL5 5JY Stroud Gloucestershire	Nov 27, 1992	Dec 18, 1994	Director	Enderley House Bell Lane Selsley East GL5 5JY Stroud Gloucestershire		British	1959-6	Operations Director	78752400001
EDGINGTON, Maurice John Ashmeade Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire		Jun 08, 1992	Director	Ashmeade Lodge Leckhampton Hill GL53 9QH Cheltenham Gloucestershire	United Kingdom	British	1956-11	Company Director	74782880001
GRANT, Martin James Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Apr 19, 2004	Jul 20, 2007	Director	Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Uk	British	1949-6	Company Director	82731440001
GREENWOOD, John Robert 2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon	Jan 02, 2001	Sep 30, 2004	Director	2 Atlantic Court Sunnyside Road EX34 7DG Woolacombe Devon		British	1950-6	Company Director	71403830002
HAIAT, Assaf Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jul 20, 2007	Dec 31, 2009	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Israel	Israeli	1963-10	Finance Consultant	123165830001
HILL, Timothy Ingram Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		Dec 19, 1999	Director	Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire		British	1949-6	Company Director	57283990001
HUNT, Richard Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	Dec 09, 2004	Nov 01, 2007	Director	Bartlands 59 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		British	1961-4	Company Director	126137240001
LEE, Stephanie Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 15, 2010	Jul 31, 2011	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1967-3	Director	110920680002
MACLELLAN, Robert 40 North Street Marcham OX13 6NG Abingdon Oxfordshire	Oct 02, 1995	Jan 06, 1997	Director	40 North Street Marcham OX13 6NG Abingdon Oxfordshire		British	1953-3	Director	17369040001
MANSLEY, Nigel Stephen 3 Churchill Close Hartley Wintney RG27 8RA Basingstoke Hampshire	Jan 23, 1995	Mar 31, 1995	Director	3 Churchill Close Hartley Wintney RG27 8RA Basingstoke Hampshire		British	1957-9	Director	40529370001
MARGERRISON, Russell John Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 30, 2009	Jan 14, 2010	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1960-3	Director	170590800001
MCVAY, Ernest Christopher 25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	Dec 07, 1999	Apr 15, 2001	Director	25 Saint Giles Road Bredon GL20 7EQ Tewkesbury Gloucestershire	United Kingdom	British	1956-6	Company Director	80920510001
SAVAGE, Raimond Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	Jan 30, 2009	Dec 31, 2009	Director	Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire	England	British	1959-8	Director	151316410001
FINSBURY CORPORATE SERVICES LIMITED Suites 7b & 8b 50 Town Range Gibraltar	Sep 07, 2007	Mar 31, 2009	Director	Suites 7b & 8b 50 Town Range Gibraltar					77940920002

View Detailed Information on Officers and People with Significant Control

Does ROADCHEF PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 20, 1988 Delivered On Jun 08, 1988	Satisfied	Amount secured Securing all moneys now due, or hereafter to become due & from time to time accruing due from the company or roadchef holdings limited & any associated company or any guarantor & s defined in the charge on any account whatsoever.
	Short particulars All that l/hold property dewised by a lease (the lease) dated 29/4/88 made between esso petroleum company limited roadchef drivers limited and roadchef limited for a term of fifty years and one day comprising all those two pieces or parcels of land situate at and adjoining the A45 at ecton northampts together with all buildings structures & erections see doc M245 for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Jun 08, 1988Registration of a charge Sep 17, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1988 Delivered On Mar 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H proeprty at teddington hands near tewkesbury gloucestershire. Title no:- gr 91739.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Unity Trust PLC
	Transactions Mar 08, 1988Registration of a charge Dec 22, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 08, 1983 Delivered On Jul 18, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 1983Registration of a charge Mar 27, 1992Statement of satisfaction of a charge in full or part (403a)
Further guarnatee & debenture	Created On Feb 02, 1983 Delivered On Dec 09, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Charged by the principal deed & further deed.. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1983Registration of a charge
Further guarantee & debenture	Created On Apr 22, 1982 Delivered On Apr 29, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Charged by the principal deed & furter deed.. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1982Registration of a charge
Guarantee & debenture	Created On Dec 10, 1981 Delivered On Dec 16, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges the undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (inc. Trade fixtures) fixed plant & machinery. See doc M209.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1981Registration of a charge

View Detailed Information on Charges

Does ROADCHEF PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2014	Commencement of winding up
Apr 22, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Nov 04, 2014
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 04, 2014

View Detailed Information on Insolvency Cases

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.
license: CC0