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RESOURCE FOOD LTD

RESOURCE FOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRESOURCE FOOD LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09252033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RESOURCE FOOD LTD?

    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing

    Where is RESOURCE FOOD LTD located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of RESOURCE FOOD LTD?

    Previous Company Names
    Company NameFromUntil
    RESOURCE SECURE RECOVERY LIMITEDOct 07, 2014Oct 07, 2014

    What are the latest accounts for RESOURCE FOOD LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RESOURCE FOOD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2024
    Next Confirmation Statement DueAug 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2023
    OverdueYes

    What are the latest filings for RESOURCE FOOD LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 17, 2025

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		7 pagesNDISC

    Registered office address changed from Swift 34 Swift Point Swan Vallet Industrial Estate Rugby Warwickshire CV21 1QH England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Apr 03, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2024

    		LRESEX

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Jane Robb as a director on Nov 29, 2023

    		1 pagesTM01

    Change of details for Resource Innovations Group Ltd as a person with significant control on Oct 02, 2023

    		2 pagesPSC05

    Registered office address changed from Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NW England to Swift 34 Swift Point Swan Vallet Industrial Estate Rugby Warwickshire CV21 1QH on Oct 02, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Second filing of Confirmation Statement dated Aug 08, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/09/2023.

    Registered office address changed from Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NU England to Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NW on Apr 06, 2023

    		1 pagesAD01

    Registered office address changed from Unit 2a Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB England to Unit 3 Leamington Way Mustang Park Daventry Northamptonshire NN11 8NU on Feb 02, 2023

    		1 pagesAD01

    Registered office address changed from Unit 6a-6B Manor Farm Business Park Grants Hill Way Woodford Halse Northamptonshire NN11 3UB England to Unit 2a Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on Jan 26, 2023

    		1 pagesAD01

    Notification of Resource Innovations Group Ltd as a person with significant control on Nov 07, 2022

    		2 pagesPSC02

    Cessation of Jane Robb as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    Cessation of Ian Michael Robb as a person with significant control on Nov 07, 2022

    		1 pagesPSC07

    **Part of the property or undertaking has been released from charge ** 092520330001

    		7 pagesMR05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Appointment of Mrs Jane Robb as a director on Sep 14, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2022 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RESOURCE FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBB, Ian Michael
    Manor Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		Director
    Manor Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		United KingdomBritishCompany Director191565080002
    ROBB, Jane
    Manor Farm Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		Director
    Manor Farm Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		United KingdomBritishDirector298466230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOURCE FOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swift Point
    Swan Vallet Industrial Estate
    CV21 1QH Rugby
    Swift 34
    Warwickshire
    England
    		Nov 07, 2022
    Swift Point
    Swan Vallet Industrial Estate
    CV21 1QH Rugby
    Swift 34
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14260962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Robb
    Manor Farm Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		Mar 04, 2019
    Manor Farm Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		Yes
    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 Ian Michael Robb
    Manor Farm Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		Oct 07, 2016
    Manor Farm Business Park
    Grants Hill Way
    NN11 3UB Woodford Halse
    Unit 6a-6b
    Northamptonshire
    England
    		Yes
    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

    Does RESOURCE FOOD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 07, 2016
    Delivered On Dec 09, 2016
    		Outstanding
    Brief description
    1. all freehold or leasehold property of the company together with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property.. 2. all patents, patent application, inventions, trade marks, trade names, service marks (whether registered or not), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights in computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents) of the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Team Factors LTD
    Transactions
    • Dec 09, 2016Registration of a charge (MR01)
    • Nov 03, 2022Part of the property or undertaking has been released from the charge (MR05)
    View Detailed Information on Charges

    Does RESOURCE FOOD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    		practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    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