RICHESTER FOODS UK LTD

Overview

Company Name	RICHESTER FOODS UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04261209
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001
Date of Cessation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHESTER FOODS UK LTD?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RICHESTER FOODS UK LTD located?

Registered Office Address	Second Floor 27 Gloucester Place W1U 8HU London
Undeliverable Registered Office Address	No

What were the previous names of RICHESTER FOODS UK LTD?

Previous Company Names
Company Name	From	Until
RICHESTER UK LTD	Jun 14, 2006	Jun 14, 2006
NORTH ATLANTIC TRADERS LIMITED	Sep 13, 2001	Sep 13, 2001
LENGTHY LOGISTICS LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for RICHESTER FOODS UK LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What is the status of the latest annual return for RICHESTER FOODS UK LTD?

Annual Return

Last Annual Return	Jul 30, 2013

What are the latest filings for RICHESTER FOODS UK LTD?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 07, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2013

Annual return made up to Jul 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 3	SH01

Aug 09, 2012

Annual return made up to Jul 30, 2012 with full list of shareholders

5 pages

AR01

Aug 09, 2012

Director's details changed for Ryan Venter on Jul 30, 2012

2 pages

CH01

Aug 09, 2012

Director's details changed for Mahomed Farook Bana on Jul 30, 2012

2 pages

CH01

Aug 09, 2012

Director's details changed for Rafiq Aboobaker Ahmed Tayob on Jul 30, 2012

2 pages

CH01

Feb 06, 2012

Restoration by order of the court

3 pages

AC92

Mar 01, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2009

Termination of appointment of Aristides D'costa as a secretary

2 pages

TM02

Jun 16, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2008

legacy

4 pages

363a

Aug 06, 2007

Total exemption full accounts made up to Jul 31, 2006

14 pages

Aug 04, 2007

legacy

3 pages

395

Aug 01, 2007

legacy

3 pages

363a

Aug 01, 2007

legacy

1 pages

288c

Aug 01, 2007

legacy

1 pages

288c

Nov 10, 2006

legacy

1 pages

287

Aug 09, 2006

legacy

3 pages

363a

Aug 07, 2006

legacy

2 pages

288a

Jul 03, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of RICHESTER FOODS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANA, Mahomed Farook 14 Buro Crescent Mayville Durban Yo91 South Africa	Jul 27, 2006		Director	14 Buro Crescent Mayville Durban Yo91 South Africa	South Africa	South African	1949-4	114638360001
TAYOB, Rafiq Aboobaker Ahmed 191 2nd Avenue Laudium 0037 Pretoria FOREIGN South Africa	Jun 16, 2005		Director	191 2nd Avenue Laudium 0037 Pretoria FOREIGN South Africa	South Africa	South African	1956-7	57276140001
VENTER, Ryan 20 Mallard Place Strawberry Vale TW1 4SR Twickenham	Sep 12, 2001		Director	20 Mallard Place Strawberry Vale TW1 4SR Twickenham	South Africa	South Africa	1978-7	79336280006
CATO, David Michael 11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex	Sep 12, 2001	Jun 30, 2002	Secretary	11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex		South Africa		78324470001
D'COSTA, Aristides Dos Reis Quintad 6 Ninhams Wood BR6 8NJ Orpington Kent	Jun 16, 2005	Nov 18, 2009	Secretary	6 Ninhams Wood BR6 8NJ Orpington Kent		British		33314420004
SCHIMIDT, Brigitte 44 Admiralty Way TW11 0NL Teddington Middlesex	Jun 30, 2002	Jun 16, 2005	Secretary	44 Admiralty Way TW11 0NL Teddington Middlesex		British		84633450003
DMS SECRETARIES LIMITED 3rd Floor 3 Copthall Avenue EC2R 7BH London	Jul 30, 2001	Sep 17, 2001	Nominee Secretary	3rd Floor 3 Copthall Avenue EC2R 7BH London				900020790001
CATO, David Michael 11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex	Sep 12, 2001	Jun 30, 2002	Director	11 Blanchard House 28 Clevedon Road TW1 2TD East Twickenham Middlesex		South Africa	1959-9	78324470001
DMS DIRECTORS LIMITED 3rd Floor 3 Copthall Avenue EC2R 7BH London	Jul 30, 2001	Sep 17, 2001	Nominee Director	3rd Floor 3 Copthall Avenue EC2R 7BH London				900020780001

View Detailed Information on Officers and People with Significant Control

Does RICHESTER FOODS UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2007 Delivered On Aug 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property plant and machinery all monies present and future book debts. See the mortgage charge document for full details.
	Persons Entitled United Business Finance Limited
	Transactions Aug 04, 2007Registration of a charge (395)
Debenture	Created On Apr 05, 2006 Delivered On Apr 07, 2006	Outstanding	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 07, 2006Registration of a charge (395)
Standard mortgage debenture	Created On Mar 23, 2006 Delivered On Mar 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Habib Bank Ag Zurich
	Transactions Mar 24, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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