R R FOODBOX LIMITED
Overview
| Company Name | R R FOODBOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01411178 |
| 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 R R FOODBOX LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is R R FOODBOX LIMITED located?
| Registered Office Address | 64 Station Road Haddenham CB6 3XD Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R R FOODBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| RR FORMINGS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TAVISWORLD LIMITED | Jan 24, 1979 | Jan 24, 1979 |
What are the latest accounts for R R FOODBOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for R R FOODBOX 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Avro Holding Ltd 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Termination of appointment of James Newbold as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Newbold as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Andrew Osborne-Smith on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Ian Newbold on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Mark Du Jardin on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of R R FOODBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU JARDIN, Mark | Director | Campden House 27 Trumpington Road CB2 8AJ Cambridge Cambridgeshire | United Kingdom | British | 127800960001 | |||||
| OSBORNE-SMITH, Andrew | Director | Ivy House West Drove South, Walpole Highway PE14 7RA Wisbech Cambridgeshire | United Kingdom | British | 63911270001 | |||||
| NEWBOLD, James Ian | Secretary | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | British | 50439410001 | ||||||
| STOTT, Anne | Secretary | 13 Meadow Park Crescent Stanningley LS28 7TN Pudsey West Yorkshire | British | 30063850001 | ||||||
| STOTT, Fountain | Secretary | 13 Meadow Park Crescent Stanningley LS28 7TN Pudsey West Yorkshire | British | 30063880001 | ||||||
| STOTT, Richard Paul | Secretary | Beckfoot House Carters Lane LS29 0DF Ilkley West Yorkshire | British | 67837130001 | ||||||
| NEWBOLD, James Ian | Director | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | England | British | 50439410001 | |||||
| STOTT, Richard Paul | Director | Beckfoot House Carters Lane LS29 0DF Ilkley West Yorkshire | British | 67837130001 |
Does R R FOODBOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 09, 1995 Delivered On Jan 30, 1995 | 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 k/a riverside works, dockfield road, shipley, west yorkshire t/no.WYK346617 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 18, 1988 Delivered On Jun 01, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage over f/h land unit 8 tong park works park lane biildon bradford west yorkshrie tn wyk 335355 and /or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 04, 1985 Delivered On Feb 18, 1985 | Satisfied | Amount secured For securing sterling pounds 58500 and all monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Tong park works otley road baildon west yorkshire. | ||||
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