ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
Overview
| Company Name | ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02842686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED located?
| Registered Office Address | 5th Floor Hodge House 114-116 St. Mary Street CF10 1DY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLEYSTREET LIMITED | Aug 05, 1993 | Aug 05, 1993 |
What are the latest accounts for ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on Jan 22, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ on Jun 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Sandringham Company Secretaries Limited as a secretary on Jun 26, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr David William Roper as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Gerald Veart as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Roadchef Limited as a person with significant control on Jul 02, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gerald Veart on Jul 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Winston Smith on Jul 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Charles Pillman on Jul 02, 2022 | 2 pages | CH01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDRINGHAM COMPANY SECRETARIES LIMITED | Secretary | Midas House Goldsworth Road GU21 6LQ Woking Suite A 1st Floor Surrey United Kingdom |
| 122819210001 | ||||||||||
| PILLMAN, Joseph Charles | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | England | British | 221601870002 | |||||||||
| ROPER, David William | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | United Kingdom | British | 122692670001 | |||||||||
| SMITH, Christopher Winston | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | United Kingdom | British | 37052960001 | |||||||||
| BROUGHTON, Nicholas David Walter | Secretary | 22 Canning Road Innsworth GL2 0XX Gloucester Gloucestershire | British | 39558860001 | ||||||||||
| FLANAGAN, Thomas John | Secretary | Hazeldean College Gate GL53 7SF Cheltenham Gloucestershire | British | 63953870001 | ||||||||||
| INNOCENT, Kenneth Ronald | Secretary | 2 School Street Drayton NN11 9ET Daventry Northamptonshire | British | 107220510001 | ||||||||||
| SZYMANSKA, Chantal Marie Julia | Secretary | Cowhills Farmhouse Wheatley Lane WR8 OQT Upton Upon Severn Worcs | British | 36529060002 | ||||||||||
| WARWICK, Timothy James | Secretary | Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales | British | 65745040001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| AYDON, Cyril | Director | Foxlands Moor Lane South Newington OX15 4JQ Banbury Oxfordshire | United Kingdom | British | 27771330002 | |||||||||
| BRERETON, Anthony John Patrick | Director | The Spittle House Prestbury SK10 4JL Macclesfield Cheshire | England | British | 94217560001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| GRANT, Martin James | Director | Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire | Uk | British | 82731440001 | |||||||||
| HILL, Timothy Ingram | Director | Monks Hollow Alton Priors SN8 4JX Marlborough Wiltshire | British | 57283990001 | ||||||||||
| LATHAM, Audrey June | Director | 163 Westminster Street CW2 7LF Crewe Cheshire | British | 36497850001 | ||||||||||
| LOVELL, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe | Director | Flat 162 1b Belvedere Road SE1 7GE London | British | 37442120005 | ||||||||||
| MCKAY, Ian, Dr | Director | Roadchef House, Norton Canes Msa Betty's Lane WS11 9UX Norton Canes Cannock Staffordshire | United Kingdom | British | 138381520001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SMITH, Felicity Joan | Director | The Avenue Sneyd Park BS9 1PD Bristol 7-9 England | England | English | 46721040001 | |||||||||
| VEART, Gerald | Director | 2a Apley Close HG2 8PS Harrogate Oakwood House United Kingdom | United Kingdom | British | 48845540008 | |||||||||
| NEW BRIDGE STREET TRUSTEES LIMITED | Director | 200 Aldersgate Street EC1A 4JJ London Ec1a 4jj | 36497870001 |
Who are the persons with significant control of ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roadchef Limited | Apr 06, 2016 | Norton Canes Msa, Betty's Lane Norton Canes WS11 9UX Cannock Roadchef House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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