R.J. FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameR.J. FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03192614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.J. FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is R.J. FOODS LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of R.J. FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVERBRIDGE LIMITEDApr 30, 1996Apr 30, 1996

    What are the latest accounts for R.J. FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for R.J. FOODS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2019

    What are the latest filings for R.J. FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 29, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 06, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 06, 2022

    17 pagesLIQ03

    Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 06, 2021

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    27 pagesAM22

    Administrator's progress report

    29 pagesAM10

    Result of meeting of creditors

    7 pagesAM07

    Statement of administrator's proposal

    40 pagesAM03

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Registered office address changed from Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ England to Tower Bridge House St Katherine's Way London E1W 1DD on Oct 07, 2019

    2 pagesAD01

    Appointment of an administrator

    pagesAM01

    Appointment of an administrator

    5 pagesAM01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Registration of charge 031926140005, created on Jul 22, 2019

    63 pagesMR01

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Coach Crescent Shireoaks Worksop Nottinghamshire S81 8AD England to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on Apr 30, 2018

    1 pagesAD01

    Termination of appointment of Simon Peter Stanham as a director on Dec 31, 2017

    1 pagesTM01

    Who are the officers of R.J. FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, Paul Richard
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    Director
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    EnglandBritish5337340008
    PAPIANI, Jennifer Marie
    22 Clowes Avenue
    BH6 4ES Bournemouth
    Dorset
    Secretary
    22 Clowes Avenue
    BH6 4ES Bournemouth
    Dorset
    British48111020002
    STANHAM, Simon
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    Nottinghamshire
    England
    Secretary
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    Nottinghamshire
    England
    198816640001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DUSSEK, Steven Charles
    Mayfield Lane
    TN5 6HX Wadhurst
    Rusper House
    East Sussex
    Great Britain
    Director
    Mayfield Lane
    TN5 6HX Wadhurst
    Rusper House
    East Sussex
    Great Britain
    EnglandBritish43100980002
    GREGG, David Simon
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    Nottinghamshire
    England
    Director
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    Nottinghamshire
    England
    EnglandBritish98332960002
    PAPIANI, Jennifer Marie
    Clowes Avenue
    BH6 4ES Bournemouth
    22
    Dorset
    Great Britain
    Director
    Clowes Avenue
    BH6 4ES Bournemouth
    22
    Dorset
    Great Britain
    United KingdomBritish169985070001
    PAPIANI, Rolando
    22 Clowes Avenue
    BH6 4ES Bournemouth
    Dorset
    Director
    22 Clowes Avenue
    BH6 4ES Bournemouth
    Dorset
    United KingdomBritish48111080002
    STANHAM, Simon Peter
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    Nottinghamshire
    England
    Director
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    Nottinghamshire
    England
    EnglandBritish116557350001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of R.J. FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    England
    Apr 06, 2016
    Coach Crescent
    Shireoaks
    S81 8AD Worksop
    Unit 2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Comapny Law
    Place RegisteredCompanies House
    Registration Number04016531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does R.J. FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2019Administration started
    Oct 07, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Patrick Alexander Lannagan
    Forvis Mazars Llp One St Peters Square
    M2 3DE Manchester
    practitioner
    Forvis Mazars Llp One St Peters Square
    M2 3DE Manchester
    Michael Pallott
    Tower Bridge House
    St Katherine'S Way
    E1W 1DD London
    practitioner
    Tower Bridge House
    St Katherine'S Way
    E1W 1DD London
    Adam Harris
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    2
    DateType
    Oct 07, 2020Commencement of winding up
    Dec 10, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Harris
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Patrick Alexander Lannagan
    Forvis Mazars Llp One St Peters Square
    M2 3DE Manchester
    practitioner
    Forvis Mazars Llp One St Peters Square
    M2 3DE Manchester

    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