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RUGBY WORLD FOODS LIMITED

RUGBY WORLD FOODS LIMITED

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

    • Overview

    Company NameRUGBY WORLD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09003884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUGBY WORLD FOODS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUGBY WORLD FOODS LIMITED located?

    Registered Office Address
    10 Church Street
    CV21 3PH Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUGBY WORLD FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for RUGBY WORLD FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Muhammad Awais as a director on Sep 07, 2018

    		1 pagesTM01

    Appointment of Mr Waqas Ahmed as a director on Sep 07, 2018

    		2 pagesAP01

    Termination of appointment of Hassan Jehangir as a director on Apr 25, 2018

    		1 pagesTM01

    Cessation of Hassan Jehangir as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Appointment of Mr Muhammad Awais as a director on Apr 20, 2018

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Director's details changed for Mr Jehangir Hassan on Aug 10, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 54 Malta Road Leyton Malta Road London E10 7JT to 10 Church Street Rugby Warwickshire CV21 3PH on Aug 08, 2016

    		1 pagesAD01

    Termination of appointment of Zahid Hussain as a director on Aug 05, 2016

    		1 pagesTM01

    Appointment of Mr Jehangir Hassan as a director on Aug 05, 2016

    		2 pagesAP01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RUGBY WORLD FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Waqas
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		Director
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		EnglandPakistaniBusinessman250188150001
    AWAIS, Muhammad
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		Director
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		EnglandBritishBusinessman170033440001
    HUSSAIN, Zahid
    Malta Road
    E10 7JT London
    54 Malta Road Leyton
    England
    		Director
    Malta Road
    E10 7JT London
    54 Malta Road Leyton
    England
    		EnglandBritishGreen Grocer182930730001
    JEHANGIR, Hassan
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		Director
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		EnglandPakistaniSelf Employed211799750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUGBY WORLD FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Jehangir
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		Aug 10, 2016
    Church Street
    CV21 3PH Rugby
    10
    Warwickshire
    England
    		Yes
    Nationality: Pakistani
    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.
    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.
    • license: CC0