RATHBONES BAKERY LIMITED
Overview
| Company Name | RATHBONES BAKERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03087523 |
| 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 RATHBONES BAKERY LIMITED?
- (9999) /
Where is RATHBONES BAKERY LIMITED located?
| Registered Office Address | Claremont Lydney GL15 5DX Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATHBONES BAKERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 199 LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for RATHBONES BAKERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2003 |
What are the latest filings for RATHBONES BAKERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | DISS6 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | DISS6 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 27, 2003 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RATHBONES BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATCHER, Mark Jon | Secretary | Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire | British | Company Director | 9437690002 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | Managing Director | 74455510001 | |||||
| DRAPER, Peter Edward | Director | Oakley Carr Hill Road Cumberworth HD8 8XN Huddersfield | British | Manager | 61285910001 | |||||
| HATCHER, Mark Jon | Director | Elmleigh Wainlode Lane GL2 9LN Norton Gloucestershire | United Kingdom | British | Company Director | 9437690002 | ||||
| HYNES, Anthony Martin | Director | Springwell Farm Loads Road Holymoorside S42 7HW Chesterfield Derbyshire | Irish | Chief Operating Officer | 100467690001 | |||||
| KEAR, Harry James | Director | The Hollies Church Road Clearwell GL16 8QT Coleford Gloucestershire | United Kingdom | British | Company Director | 8126880001 | ||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 Ireland | Irish | Director | 74455540001 | |||||
| KNIGHT, Vivian Robert | Director | Hollymead House Smithers Cross GL17 9TT Ruardean Gloucestershire | British | Director | 27522440001 | |||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | Chief Financial Officer | 3562130002 | |||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | Company Secretary | 45422850002 | |||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | Director | 111889550001 | ||||
| TAYLOR, Philip John | Director | Orchard House Main Road WR2 6PW Ombersley Worcestershire | British | Sales Director | 105805650001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Does RATHBONES BAKERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Mar 25, 1996 Delivered On Mar 27, 1996 | Satisfied | Amount secured £1,000,020 and all other monies due or to become due from the company to the chargee | |
Short particulars Lanham bread plant as detailed on the 3 pages attached to from 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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