RAWCLIFFES FOODS LIMITED

Overview

Company Name	RAWCLIFFES FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05816582
Jurisdiction	England/Wales
Date of Creation	May 15, 2006

Summary

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

What is the purpose of RAWCLIFFES FOODS LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RAWCLIFFES FOODS LIMITED located?

Registered Office Address	Oriel House, 2-8 Oriel Road Bootle L20 7EP Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for RAWCLIFFES FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 27, 2025
Next Accounts Due On	Feb 27, 2026
Last Accounts
Last Accounts Made Up To	May 27, 2024

What is the status of the latest confirmation statement for RAWCLIFFES FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for RAWCLIFFES FOODS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 15, 2025 with updates	4 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to May 27, 2024	10 pages	AA

Dec 10, 2024	Satisfaction of charge 058165820003 in full	1 pages	MR04

May 22, 2024	Confirmation statement made on May 15, 2024 with updates	5 pages	CS01

Feb 28, 2024	Notification of Elizabeth Kim Oh as a person with significant control on Feb 23, 2024	2 pages	PSC01

Feb 28, 2024	Change of details for Mr David Peter Rawcliffe as a person with significant control on Feb 23, 2024	2 pages	PSC04

Feb 28, 2024	Appointment of Mrs Elizabeth Kim Oh as a director on Feb 23, 2024	2 pages	AP01

Feb 27, 2024	Total exemption full accounts made up to May 27, 2023	11 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with updates	4 pages	CS01

Feb 16, 2023	Total exemption full accounts made up to May 27, 2022	11 pages	AA

May 26, 2022	Total exemption full accounts made up to May 27, 2021	11 pages	AA

May 24, 2022	Confirmation statement made on May 15, 2022 with updates	4 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to May 27, 2020	9 pages	AA

Oct 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2021	Confirmation statement made on May 15, 2021 with updates	4 pages	CS01

May 24, 2021	Previous accounting period shortened from May 28, 2020 to May 27, 2020	1 pages	AA01

May 18, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to May 29, 2019	9 pages	AA

Feb 28, 2020	Previous accounting period shortened from May 29, 2019 to May 28, 2019	1 pages	AA01

Aug 23, 2019	Total exemption full accounts made up to May 29, 2018	9 pages	AA

May 24, 2019	Previous accounting period shortened from May 30, 2018 to May 29, 2018	1 pages	AA01

May 23, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Feb 26, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

Oct 11, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of RAWCLIFFES FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWCLIFFE, Carmel, Dr 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	May 15, 2006		Secretary	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England		British		113767500001
OH, Elizabeth Kim 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Feb 23, 2024		Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	England	British	1981-3	319937390001
RAWCLIFFE, David Peter 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	May 15, 2006		Director	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	England	British	1975-1	98166470001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 15, 2006	May 15, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 15, 2006	May 15, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAWCLIFFES FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Kim Oh 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Feb 23, 2024	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Peter Rawcliffe 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	Jul 01, 2016	2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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