ROBERT'S YORKSHIRE PUDDINGS LIMITED
Overview
| Company Name | ROBERT'S YORKSHIRE PUDDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03393935 |
| 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 ROBERT'S YORKSHIRE PUDDINGS LIMITED?
- (7499) /
Where is ROBERT'S YORKSHIRE PUDDINGS LIMITED located?
| Registered Office Address | Midland Road Hunslet LS10 2RJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT'S YORKSHIRE PUDDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT'S YORKSHIRE PUDDING LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for ROBERT'S YORKSHIRE PUDDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2009 |
What are the latest filings for ROBERT'S YORKSHIRE PUDDINGS 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 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Hall on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mcnamara on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Patrick Doherty on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Hall on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 8 pages | AA | ||||||||||
Accounts made up to Sep 26, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 28, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Sep 29, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ROBERT'S YORKSHIRE PUDDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jonathan | Secretary | Midland Road Hunslet LS10 2RJ Leeds | British | Accountant | 136667060001 | |||||
| DOHERTY, Geoff Patrick | Director | Midland Road Hunslet LS10 2RJ Leeds | Ireland | Irish | Chartered Accountant | 161069960001 | ||||
| HALL, Jonathan | Director | Midland Road Hunslet LS10 2RJ Leeds | United Kingdom | British | Accountant | 136667060001 | ||||
| MCNAMARA, John | Director | Midland Road Hunslet LS10 2RJ Leeds | United Kingdom | Irish | General Manager | 136666520002 | ||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | Company Director | 31463000002 | |||||
| BATES, Martin Anthony | Secretary | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | Finance Director | 117628550003 | |||||
| CONNERY, John Frederick | Secretary | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | Chartered Accountant | 5854930002 | |||||
| EDGE, Jack | Secretary | 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire | British | 4343090001 | ||||||
| GREEN, Adrian Phillip | Secretary | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | British | 75160130002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MARCHANT, Derek Albert | Secretary | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | British | Finance Director | 107199050001 | |||||
| WINTERBOTTOM, Barry | Secretary | 3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire | British | Director | 65627220001 | |||||
| ARMOUR, Douglas William | Director | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | Company Director | 31463000002 | |||||
| BATES, Martin Anthony | Director | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | Finance Director | 117628550003 | |||||
| BRUCE, Martha Blanche Waymark | Director | 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey | United Kingdom | British | Chartered Secretary | 71698110001 | ||||
| CONNERY, John Frederick | Director | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | Chartered Accountant | 5854930002 | |||||
| COVENEY, Patrick Francis | Director | 6 Leinster Square Rathmines IRISH Dublin 6 Ireland | Ireland | Irish | Director | 143778240001 | ||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | Managing Director | 74455510001 | |||||
| EDGE, Jack | Director | 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire | British | Director | 4343090001 | |||||
| GALLAGHER, David Stephen | Director | Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom | England | British | Director | 136903520001 | ||||
| GREEN, Adrian Phillip | Director | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | England | British | Chartered Accountant | 75160130002 | ||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 Ireland | Irish | Director | 74455540001 | |||||
| MARCHANT, Derek Albert | Director | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | United Kingdom | British | Finance Director | 107199050001 | ||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | Chief Financial Officer | 3562130002 | |||||
| ODLUM, Philip Edwin | Director | 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland | Ireland | Irish | Company Director | 144667960001 | ||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | Company Secretary | 45422850002 | |||||
| VENUS, David Anthony | Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | Chartered Secretary | 38563740001 | ||||
| WALKER, David Charles | Director | Croft House Farm, Biggin Lane Little Fenton, Sherburn In Elmet LS25 6HQ Leeds West Yorkshire | British | Managing Director | 55580420002 | |||||
| WALKER, Steven John | Director | Leeward House Macclesfield Road SK9 7BW Alderley Edge | United Kingdom | British | Director | 40023810003 | ||||
| WINTERBOTTOM, Barry | Director | 3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire | British | Director | 65627220001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does ROBERT'S YORKSHIRE PUDDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Nov 03, 1998 Delivered On Nov 12, 1998 | 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. See the mortgage charge document for full details. | ||||
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