R & R PREPARED VEG LIMITED
Overview
| Company Name | R & R PREPARED VEG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05225052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R & R PREPARED VEG LIMITED?
- (1533) /
Where is R & R PREPARED VEG LIMITED located?
| Registered Office Address | Carmella House 3 & 4 Grove Terrace WS1 2NE Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & R PREPARED VEG LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODWORTH LIMITED | Sep 08, 2004 | Sep 08, 2004 |
What are the latest accounts for R & R PREPARED VEG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for R & R PREPARED VEG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2012 | 8 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 573 Chester Road Sutton Coldfield West Midlands B73 5HU on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Christopher Georgiou on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Georgiou on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Georgiou on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of R & R PREPARED VEG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Andrew | Secretary | Newquay Road Parkhall WS5 3EL Walsall 63 West Midlands | British | 139519880001 | ||||||
| GEORGIOU, Andrew | Director | Newquay Road Parkhall WS5 3EL Walsall 63 West Midlands | England | British | Caterer | 139519880001 | ||||
| GEORGIOU, Anthony | Director | Park Hall Close WS5 3HQ Walsall 20 West Midlands | United Kingdom | British | Caterer | 139521100001 | ||||
| GEORGIOU, Christopher | Director | Park Hall Close WS5 3HQ Walsall 20 West Midlands | England | British | Caterer | 139520040001 | ||||
| STEVENS, Edward Mark | Secretary | 3 Witham Croft B91 3FB Solihull West Midlands | British | Director | 61858720002 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| STEVENS, Edward Mark | Director | 3 Witham Croft B91 3FB Solihull West Midlands | England | British | Director | 61858720002 | ||||
| STEVENS, Robert Norman | Director | 9 Alderbrook Road B91 1NN Solihull West Midlands | United Kingdom | British | Director | 62860140002 | ||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Does R & R PREPARED VEG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2009 Delivered On May 28, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does R & R PREPARED VEG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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