RGF DEVIZES LIMITED

Overview

Company Name	RGF DEVIZES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02227263
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1988
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of RGF DEVIZES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RGF DEVIZES LIMITED located?

Registered Office Address	229 Crown Street L8 7RF Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of RGF DEVIZES LIMITED?

Previous Company Names
Company Name	From	Until
HAYDEN'S BAKERIES LTD	Mar 03, 1988	Mar 03, 1988

What are the latest accounts for RGF DEVIZES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for RGF DEVIZES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Nov 21, 2022	Registration of charge 022272630011, created on Nov 18, 2022	61 pages	MR01

Oct 14, 2022	Termination of appointment of Maribeth Keeling as a director on Sep 30, 2022	1 pages	TM01

Oct 14, 2022	Appointment of Mr Michael John Holt as a director on Sep 30, 2022	2 pages	AP01

May 27, 2022	Registered office address changed from 61 Stephenson Way Wavertree Liverpool L13 1HN England to 229 Crown Street Liverpool L8 7RF on May 27, 2022	1 pages	AD01

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

May 11, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

May 04, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Sep 09, 2019	Termination of appointment of Hugh Charles Laurence Cawley as a secretary on Sep 02, 2019	1 pages	TM02

Sep 05, 2019	Termination of appointment of Hugh Charles Laurence Cawley as a director on Sep 02, 2019	1 pages	TM01

Sep 02, 2019	Registration of charge 022272630010, created on Aug 22, 2019	39 pages	MR01

Jul 31, 2019	Termination of appointment of Christopher Owen Thomas as a director on Jul 31, 2019	1 pages	TM01

Jul 18, 2019	Satisfaction of charge 9 in full	4 pages	MR04

Jul 18, 2019	Satisfaction of charge 8 in full	4 pages	MR04

Jul 15, 2019	Appointment of Mrs Maribeth Keeling as a director on Jul 15, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of Patrick George Ridgwell as a director on May 30, 2019	1 pages	TM01

May 09, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Appointment of Mr Hugh Charles Laurence Cawley as a secretary on Mar 22, 2019	2 pages	AP03

Mar 22, 2019	Termination of appointment of Harveen Rai as a director on Mar 22, 2019	1 pages	TM01

View All Filings

Who are the officers of RGF DEVIZES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLT, Michael John Crown Street L8 7RF Liverpool 229 England	Sep 30, 2022		Director	Crown Street L8 7RF Liverpool 229 England	England	British	1960-9	Director	249420250002
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Aug 10, 1999	Aug 31, 2000	Secretary	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British		Director	47432570002
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Sep 02, 2005	May 01, 2007	Secretary	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire		British		Director	98252290001
CAWLEY, Hugh Charles Laurence Stephenson Way Wavertree L13 1HN Liverpool 61 England	Mar 22, 2019	Sep 02, 2019	Secretary	Stephenson Way Wavertree L13 1HN Liverpool 61 England					256671260001
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Jul 01, 2003	Sep 02, 2005	Secretary	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House		British		Director	128842240001
HAYDEN, Elizabeth Ruth Toms Cottage 4/5 Foreset Road Wootton Rivers SN8 4NQ Marlborough Wiltshire		Dec 01, 1996	Secretary	Toms Cottage 4/5 Foreset Road Wootton Rivers SN8 4NQ Marlborough Wiltshire		British			28850910003
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	May 01, 2007	Aug 07, 2017	Secretary	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey		British		Accountant	19717140001
RAI, Harveen Stephenson Way Wavertree L13 1HN Liverpool 61 England	Dec 04, 2017	Mar 22, 2019	Secretary	Stephenson Way Wavertree L13 1HN Liverpool 61 England					240824550001
WADE, John Colin 19 Bradwell Close Charlton SP10 4EL Andover Hampshire	Dec 02, 1996	Aug 10, 1999	Secretary	19 Bradwell Close Charlton SP10 4EL Andover Hampshire		British			50565370001
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Jul 01, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		Director	37177620001
BURTON, Denise Patricia 55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey	Aug 10, 1999	Aug 31, 2000	Director	55 Kingston Hill Place Kingston Hill KT2 7QY Kingston Upon Thames Surrey		British	1959-9	Director	47432570002
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Sep 02, 2005	Jun 25, 2009	Director	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	England	British	1967-10	Director	98252290001
CAWLEY, Hugh Charles Laurence Stephenson Way Wavertree L13 1HN Liverpool 61 England	Jan 01, 2018	Sep 02, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	United Kingdom	British	1956-11	Director	41820960003
COPP, Martin Cecil, Dr Hunters Way Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire	Nov 25, 1994	Aug 10, 1999	Director	Hunters Way Forest Lane Hightown Hill BH24 3HF Ringwood Hampshire	United Kingdom	English	1938-8	Company Director	3729330001
DARTS, David Winston 114 Station Road West Moors BH22 0JA Ferndown Dorset	Nov 03, 1997	Aug 10, 1999	Director	114 Station Road West Moors BH22 0JA Ferndown Dorset		British	1943-7	Food Scientist	55513580001
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Jul 01, 2003	Jul 12, 2007	Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	England	British	1951-9	Director	128842240001
HAYDEN, Christopher Norman White House Easton Royal SN9 5LY Marlborough Wiltshire		Aug 10, 1999	Director	White House Easton Royal SN9 5LY Marlborough Wiltshire		British	1942-1	Director (Master Baker)	3802930003
HAYDEN, Elizabeth Ruth White House Easton Royal SN9 5LY Marlborough Wiltshire		Aug 10, 1999	Director	White House Easton Royal SN9 5LY Marlborough Wiltshire		British	1942-1	Nurse	28850910004
HESLOP, Stephen Aberlyn KY11 3DP Charlestown Fyfe	Jul 12, 2007	Nov 22, 2009	Director	Aberlyn KY11 3DP Charlestown Fyfe	Scotland	British	1958-11	Director	153863130001
KEELING, Maribeth Crown Street L8 7RF Liverpool 229 England	Jul 15, 2019	Sep 30, 2022	Director	Crown Street L8 7RF Liverpool 229 England	England	British	1964-7	Director	155534070001
MARCHANT, Richard Norman 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands	Aug 10, 1999	Aug 31, 2000	Director	60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands		British	1946-6	Director/Company Secretary	26880001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jun 25, 2009	Aug 07, 2015	Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire	United Kingdom	British	1958-11	Finance Director	21094260001
MCMAHON, Ian Reid The Gate House Burfield Road SL4 2LH Old Windsor Berkshire	Sep 02, 2002	Jul 01, 2003	Director	The Gate House Burfield Road SL4 2LH Old Windsor Berkshire		British	1952-11	Chief Executive	84644240002
NEWMAN, David Paul 1 St. Katharines Way E1W 1XB London International House	Aug 07, 2015	Aug 07, 2017	Director	1 St. Katharines Way E1W 1XB London International House	England	British	1956-3	Certified Accountant	19717140001
OAKLEY, Christopher Richard 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Oct 01, 2001	Jul 01, 2003	Director	26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	England	British	1963-4	Director	124625030001
OWEN, Robert John Garreg SA19 7LQ Llandeilo Carmarthenshire	Feb 01, 1994	Apr 10, 1996	Director	Garreg SA19 7LQ Llandeilo Carmarthenshire		British	1942-1	Company Director	105500090001
QUICK, Nigel Robert Autumn Cottage 8 Gladstone Street LE8 0HL Kibworth Beauchamp Leicestershire	Oct 01, 2001	May 31, 2003	Director	Autumn Cottage 8 Gladstone Street LE8 0HL Kibworth Beauchamp Leicestershire		British	1961-10	Director	36629900001
RAI, Harveen Stephenson Way Wavertree L13 1HN Liverpool 61 England	Dec 04, 2017	Mar 22, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	United Kingdom	British	1974-10	Director	218189840001
RASON, Paul Charles 9 Catesby Gardens GU46 6FQ Yateley Hampshire	Aug 10, 1999	Aug 31, 2000	Director	9 Catesby Gardens GU46 6FQ Yateley Hampshire		British	1951-4	Director	66988820001
RIDGWELL, Patrick George Stephenson Way Wavertree L13 1HN Liverpool 61 England	Aug 07, 2017	May 30, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	England	British	1946-1	Director	55921800001
RUDDICK, Ian William 32 Woodend Drive SL5 9BG Ascot Berkshire	Sep 27, 2000	Mar 31, 2002	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	Director	98350001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Aug 01, 2001	Jul 01, 2003	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	Director	42065200002
SCHWOOB, Yves 7 Route De Chevreuse 78470 Milon La Chapelle France	Aug 31, 2000	Oct 01, 2001	Director	7 Route De Chevreuse 78470 Milon La Chapelle France		French	1952-5	Director	72177870001
THOMAS, Christopher Owen Stephenson Way Wavertree L13 1HN Liverpool 61 England	Aug 07, 2017	Jul 31, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	England	British	1945-3	Director	9213140002
TOTTE, Pieter Willem 1 St. Katharines Way E1W 1XB London International House	Aug 07, 2015	Aug 07, 2017	Director	1 St. Katharines Way E1W 1XB London International House	England	British	1950-8	Cheif Executive Officer	196564680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RGF DEVIZES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real Good Food Plc

Apr 06, 2016

1 St. Katharines Way

E1W 1XB London

International House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4666282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RGF DEVIZES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 18, 2022 Delivered On Nov 21, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 122 Limited
	Transactions Nov 21, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2019 Delivered On Sep 02, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Sep 02, 2019Registration of a charge (MR01)
Fixed and floating charge	Created On Aug 28, 2003 Delivered On Sep 03, 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 03, 2003Registration of a charge (395) Jul 18, 2019Satisfaction of a charge (MR04)
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)	Created On Feb 28, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured An amount equal to the borrower secured liabilities defined as all present and future obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) in connection with the protection preservation or enforcement of it's respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 20, 2001Registration of a charge (395) May 29, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 09, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 09, 2003Statement that part or whole of property from a floating charge has been released (403b) Jul 18, 2019Satisfaction of a charge (MR04)
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) Sep 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1998 Delivered On Dec 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings situate at hopton industrial estate london road devizes wiltshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 1998Registration of a charge (395) Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Aug 05, 1997 Delivered On Aug 07, 1997	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 1997Registration of a charge (395) May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On May 21, 1996 Delivered On May 24, 1996	Satisfied	Amount secured £65,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1 x 3 rack revorack mk 111 oven no 9619873 and 1 x 48 revoreel oven no 9619823.
	Persons Entitled Allied Mills Limited
	Transactions May 24, 1996Registration of a charge (395) May 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 26, 1994 Delivered On Nov 01, 1994	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 6 london road, marlborough, wiltshire and the proceeds of sale. 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 National Westminster Bank PLC
	Transactions Nov 01, 1994Registration of a charge (395) Dec 18, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 28, 1989 Delivered On Apr 11, 1989	Satisfied	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 land & buildings k/a burts yard marlboroughwiltshire 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 National Westminster Bank PLC
	Transactions Apr 11, 1989Registration of a charge May 15, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 29, 1988 Delivered On May 19, 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 land & premises k/a burts yard london road marlborough wilts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 1988Registration of a charge Feb 19, 1998Statement 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.
license: CC0