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RANSTONE FOODS LIMITED

RANSTONE FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRANSTONE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08964084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RANSTONE FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RANSTONE FOODS LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANSTONE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RANSTONE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13
    AA5DAJHN

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01
    XA0MI1Q6

    Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on Apr 30, 2020

    		2 pagesAD01
    A92QCP5D

    Declaration of solvency

    		5 pagesLIQ01
    A92QCP5T

    Appointment of a voluntary liquidator

    		3 pages600
    A92QCP61

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2020

    		LRESSP

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01
    X92K25ZS

    Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on Aug 23, 2019

    		2 pagesPSC05
    X92K0LUB

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC05
    X92JZUZN

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC05
    X92JZSRE

    Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020

    		2 pagesAP01
    X9079XEQ

    Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020

    		1 pagesTM01
    X9079WCP

    Current accounting period extended from Dec 31, 2019 to Mar 15, 2020

    		1 pagesAA01
    X8ZBCDB7

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA
    L8F4FPS9

    Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019

    		1 pagesTM01
    X89A2VVU

    Termination of appointment of Daniel Paulo Hamada as a director on Jun 03, 2019

    		1 pagesTM01
    X89A2VMB

    Termination of appointment of Colin James Norton as a director on Jun 03, 2019

    		1 pagesTM01
    X89A2VKJ

    Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019

    		2 pagesAP01
    X89A2VEG

    Appointment of Mr Curt Calaway as a director on Jun 03, 2019

    		2 pagesAP01
    X89A2UKG

    Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on Jun 28, 2019

    		1 pagesAD01
    X88JYB89

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01
    X836T1N4

    Notification of Invicta Food Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02
    X836T16Y

    Cessation of Brf Invicta Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    X836T0WG

    Appointment of Rubens Fernandes Pereira as a director on Dec 12, 2018

    		2 pagesAP01
    X7LP1I5S
    View All Filings

    Who are the officers of RANSTONE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building
    England
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building
    England
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    CALAWAY, Curt
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmericanSvp Finance And Treasurer259746950001
    ELSER, Mark Biltz
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmericanSenior Vice President267706220001
    PRENDERGAST, John
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    United Kingdom
    		Secretary
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    United Kingdom
    		186352150001
    BIFFI, Djavan
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianRegional Controller Manager211074590001
    CHENG, Simon
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilianDirector240300040001
    COELHO, Rodrigo Alves
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianRegional Finance Manager204593080001
    GIBBS, Stephen
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		United StatesAmericanSvp Controller And Chief Accounting Officer259767250001
    HAMADA, Daniel Paulo
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilianDirector240300180001
    NORTON, Colin James
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    United Kingdom
    		Director
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    United Kingdom
    		United KingdomBritishDirector91349590003
    PEREIRA, Rubens Fernandes
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		BrazilBrazilianDirector253444380001
    PEROTTONI, Jose Lourenco
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianInternational Logistics Director219821920001
    PRENDERGAST, John William
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    United Kingdom
    		Director
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    United Kingdom
    		EnglandIrishDirector66634350001
    RUDECK, Dalvi Marcelo
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    		Director
    Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    130 Eureka Park
    Kent
    		EnglandBrazilianRegional Business Controller211074430001
    WIGMAN, Marcelo Josef
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaDutchHead Of Business Development219745050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brf Invicta Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park
    England
    		Apr 06, 2016
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park
    England
    		Yes
    Legal FormPrivate Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tyson Foods Group Limited
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		No
    Legal FormCorporate
    Legal AuthorityUnited Kingdom (England & Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RANSTONE FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2020Commencement of winding up
    Sep 03, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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