WILLIAM RODGERS (FOODS) LIMITED
Overview
| Company Name | WILLIAM RODGERS (FOODS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01144561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM RODGERS (FOODS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM RODGERS (FOODS) LIMITED located?
| Registered Office Address | Brand House Dartmouth Way LS11 5JL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM RODGERS (FOODS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKSO LIMITED | Nov 09, 1973 | Nov 09, 1973 |
What are the latest accounts for WILLIAM RODGERS (FOODS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2018 |
What are the latest filings for WILLIAM RODGERS (FOODS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Matthew Lee as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mr David Leslie Cox as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Power as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 26, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Henry Strother Colquhoun Breese as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Clare Elizabeth Urmston as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Full accounts made up to Aug 27, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Clare Elizabeth Urmston as a director on May 26, 2017 | 2 pages | AP01 | ||
Termination of appointment of Henrik Nygaard Pade as a director on Feb 25, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Edward Kitson as a director on Feb 24, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Edward Kitson as a secretary on Feb 24, 2017 | 1 pages | TM02 | ||
Appointment of Matthew Lee as a director on Feb 13, 2017 | 2 pages | AP01 | ||
Full accounts made up to Aug 28, 2016 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2017 with updates | 9 pages | CS01 | ||
Termination of appointment of David John Salkeld as a secretary on Oct 17, 2016 | 1 pages | TM02 | ||
Appointment of John Edward Kitson as a secretary on Oct 17, 2016 | 2 pages | AP03 | ||
Appointment of John Power as a director on Oct 17, 2016 | 2 pages | AP01 | ||
Termination of appointment of David John Salkeld as a director on Oct 17, 2016 | 1 pages | TM01 | ||
Current accounting period extended from Feb 28, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||
Who are the officers of WILLIAM RODGERS (FOODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BREESE, Henry Strother Colquhoun | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 252692550001 | |||||||||
| COX, David Leslie | Director | Thornes Farm Business Park LS9 0DN Leeds Symington's West Yorkshire United Kingdom | United Kingdom | British | 196418130001 | |||||||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||||||
| KITSON, John Edward | Secretary | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | 216596380001 | |||||||||||
| MICKLETHWAITE, Andrew | Secretary | Adel Garth 25 Saint Helens Lane LS16 8BR Leeds West Yorkshire | British | 71170600001 | ||||||||||
| RODGERS, Dorothy Irene | Secretary | Jos Ratinckxstraat 3 12th Floor 2600 Berchem FOREIGN Belgium | British | 6093300002 | ||||||||||
| SALKELD, David John | Secretary | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | British | 111995510001 | ||||||||||
| THOMAS, Reginald Charles | Secretary | 27 Beaulieu Gardens West Bridgford NG2 7TL Nottingham Nottinghamshire | British | 3066900002 | ||||||||||
| WARD, Mark Andrew | Secretary | Old School Close PE10 0QH Thurlby Bourne 2 Lincolnshire | British | 172364390001 | ||||||||||
| ARMOUR, Douglas William | Director | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||||||
| BERGIN, Caroline Margaret | Director | The Lodge Airfield Court Donnybrook Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200001 | |||||||||
| BROTHERTON, Colin Michael | Director | 30 Firs Drive HG2 9HB Harrogate Yorkshire | British | 2175870001 | ||||||||||
| BRUCE, Martha Blanche Waymark | Director | 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey | United Kingdom | British | 71698110001 | |||||||||
| CURTIN, Michael John | Director | Linville Rathgogin South IRISH Charleville County Cork | Irish | 36935290001 | ||||||||||
| DOHERTY, Patrick Joseph | Director | 9 Carrickhill Drive IRISH Portmarnock Co. Dublin | British | 70750470001 | ||||||||||
| EMMINS, Robert Philip | Director | Rutland House High Street PE9 3TA Ketton Nr Stanford Lincolnshire | England | British | 102039450001 | |||||||||
| KITSON, John Edward | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | United Kingdom | British | 102500730001 | |||||||||
| LANDERS, Richard | Director | 2033 St Andrews Drive Pennsylvania 19312 Us | Us | 85119020001 | ||||||||||
| LEE, Matthew | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | England | British | 276195940001 | |||||||||
| MARLEY, Adrian Gerald | Director | 24 Foxleigh Fields BT32 4QU Banbridge County Down | Northern Ireland | British | 144102220001 | |||||||||
| MICKLETHWAITE, Andrew | Director | Adel Garth 25 Saint Helens Lane LS16 8BR Leeds West Yorkshire | British | 71170600001 | ||||||||||
| MIRSKY, Brian Anthony | Director | 38 The Eights Marina CB4 1ZA Cambridge Cambridgeshire | British | 85118840001 | ||||||||||
| ODLUM, Philip Edwin | Director | 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland | Ireland | Irish | 144667960001 | |||||||||
| PADE, Henrik Nygaard | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | England | Danish | 124838370001 | |||||||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | 45422850002 | ||||||||||
| POWER, John | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | United Kingdom | British | 216592640001 | |||||||||
| RIDLER, Andrew James | Director | Walcott House 5 Hazeland Close PE10 0PR Morton Bourne | British | 84788340001 | ||||||||||
| ROBERTSHAW, Tim | Director | Littlethorpe Hill Hartshead WF15 8AZ Liversedge 23 West Yorkshire United Kingdom | United Kingdom | British | 139916880001 | |||||||||
| RODGERS, David William | Director | Woodlands 140a Southwell Road East NG21 0EH Rainworth Nottinghamshire | British | 101872110001 | ||||||||||
| RODGERS, Dorothy Irene | Director | Badgers Holt 198 Longdale Lane Ravenshead NG15 9AH Nottingham Nottinghamshire | British | 6093300001 | ||||||||||
| RODGERS, Mark Adrian | Director | 11 Wilne Lane DE72 2HA Shardlow Derbyshire | England | British | 85154160001 | |||||||||
| RODGERS, William | Director | Jos Ratinckxstraat 3 12th Floor 2600 Berchem FOREIGN Belgium | British | 6093310002 | ||||||||||
| SALKELD, David John | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | England | British | 111995510001 | |||||||||
| THOMAS, Reginald Charles | Director | 27 Beaulieu Gardens West Bridgford NG2 7TL Nottingham Nottinghamshire | United Kingdom | British | 3066900002 |
Who are the persons with significant control of WILLIAM RODGERS (FOODS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brand Partnership (Holdings) Limited | Apr 06, 2016 | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 United Kingdom | No | ||||||||||
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Natures of Control
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| Speedboat Holdco Limited | Apr 06, 2016 | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 United Kingdom | No | ||||||||||
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Natures of Control
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Does WILLIAM RODGERS (FOODS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 01, 2003 Delivered On Apr 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| First fixed and floating charge | Created On Apr 01, 2003 Delivered On Apr 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Separate first fixed charges all the goodwill of the company at the date of the charge or in the future and the intellectual property first floating charge the stock. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Apr 01, 2003 Delivered On Apr 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chattels being 1 x ishida model ccw-7-2168-d/20 -89 multi station weighing head serial no. 15567 1989, 1 x matcon independent bulk container together with all associated equipment (to include discharge unit and control system), 1 x volpak type S170 automatic flow wrap and bagging machine with volpak DS2302 auger filler unit and prestek printer serial no's 170-052 and 300055 1990, for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 10, 1992 Delivered On Jul 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 byron avenue ashfield nottinghamshire t/n nt 167632 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 22, 1982 Delivered On Mar 25, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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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