RHODIA FOOD UK LIMITED
Overview
| Company Name | RHODIA FOOD UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03739422 |
| 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 RHODIA FOOD UK LIMITED?
- (2413) /
- (2466) /
Where is RHODIA FOOD UK LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHODIA FOOD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SISYPHUS 014 LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for RHODIA FOOD UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for RHODIA FOOD UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2017 |
| Next Confirmation Statement Due | Mar 13, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for RHODIA FOOD UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RHODIA FOOD UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2015 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS* on Jun 06, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2013 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Registered office address changed from * C/O Baker Tilly Restructuring & Recovery Llp 1St Floor 46 Clarendon Road Watford Herts WD17 1JJ* on Apr 16, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4.70 | |||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * Oak House Reeds Crescent Watford Hertfordshire WD24 4QP* on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Termination of appointment of Stephen Hampson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Murphy as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of RHODIA FOOD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alison | Secretary | Wightwick Mill Bridgnorth Road WV6 8BD Wolverhampton West Midlands | British | 111169560001 | ||||||
| MURPHY, Alison | Director | Bridgnorth Road WV6 8BD Wolverhampton Wightwick Mill West Midlands United Kingdom | United Kingdom | British | Financial Controller | 111169560001 | ||||
| MURPHY, Alison | Director | Bridgnorth Road WV6 8BD Wolverhampton Wightwick Mill West Midlands United Kingdom | United Kingdom | British | Financial Controller | 111169560001 | ||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | H R Director | 74466720001 | ||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | Director | 513720003 | |||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDREWS, Christopher Howard | Director | 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire | British | Managing Director | 38049650002 | |||||
| BEASLEY, Christopher Ernest | Director | 213a Archway Road Highgate N6 5BN London | British | Director | 513720003 | |||||
| BOURGANEL, Jacki Louis Desire | Director | 2 Allee Louis Bonnier Issy Les Moulineaux 92130 France | French | General Manager | 69266150001 | |||||
| BOURGANEL, Jacki Louis Desire | Director | 2 Allee Louis Bonnier Issy Les Moulineaux 92130 France | French | General Manager | 69266150001 | |||||
| DERIAN, Paul Joel | Director | 5 Allee Robert Schumann 78670 Villennes Sur Seine France | French | Vp Strategy Consumer Specialit | 80246170001 | |||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | Site Director - Chemical Manufacturing | 102545210001 | |||||
| LEWIS, David John | Director | 18 Legh Road Disley SK12 2NF Stockport Cheshire | England | British | Managing Director | 64564530002 | ||||
| MORGAN, Allan Sidney James | Director | Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks | British | Personnel Director | 26301390001 | |||||
| PINCHES, Michael David | Director | 37 Milton Drive TF9 3SP Market Drayton Shropshire | British | Business Director | 62389700001 | |||||
| SCOTT, John Michael | Director | Kingzetts House Crowle Road Tibberton WR9 7NT Droitwich Worcestershire | United Kingdom | British | Chartered Chemical Engineer | 126702650001 | ||||
| STEEL, Alistair James | Director | Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire | British | Director | 2794620002 | |||||
| VIDAL, Philippe | Director | House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex | French | Finance Director | 56741630001 |
Does RHODIA FOOD UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| ||||||||||||||||||||||
| 2 |
| 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