RDRD LIMITED
Overview
| Company Name | RDRD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11492230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RDRD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RDRD LIMITED located?
| Registered Office Address | 4 Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDRD LIMITED?
| Company Name | From | Until |
|---|---|---|
| RGF PATISSERIE LIMITED | Jul 31, 2018 | Jul 31, 2018 |
What are the latest accounts for RDRD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for RDRD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location One Courtenay Park Newton Abbot Devon TQ12 2HD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Courtenay Park Newton Abbot Devon TQ12 2HD | 1 pages | AD02 | ||||||||||
Satisfaction of charge 114922300002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 114922300001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 61 Stephenson Way Stephenson Way Wavertree Liverpool L13 1HN United Kingdom to 4 Streamside Court Aspen Way, Yalberton Industrial Estate Paignton Devon TQ4 7QR on Feb 15, 2019 | 1 pages | AD01 | ||||||||||
Notification of Chantilly Patisserie Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Harveen Rai as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harveen Rai as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hugh Charles Laurence Cawley as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Rowe as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Belinda Dickinson as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Patricia Dawson as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Real Good Food Plc as a person with significant control on Jan 31, 2019 | 3 pages | PSC07 | ||||||||||
Appointment of Mrs Belinda Dickinson as a secretary on Jan 31, 2019 | 3 pages | AP03 | ||||||||||
Appointment of Mr Charles David Rushworth as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of RDRD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Belinda | Secretary | Aspen Way Yalberton Industrial Estate TQ4 7QR Paignton 4 Streamside Court Devon United Kingdom | 255181160001 | |||||||
| DAWSON, Claire Patricia | Director | Aspen Way Yalberton Industrial Estate TQ4 7QR Paignton 4 Streamside Court Devon United Kingdom | United Kingdom | British | 252403710001 | |||||
| DICKINSON, Belinda | Director | Aspen Way Yalberton Industrial Estate TQ4 7QR Paignton 4 Streamside Court Devon United Kingdom | United Kingdom | British | 252404060001 | |||||
| ROWE, Mark | Director | Streamside Court Aspen Way, Yalberton Industrial Estate TQ4 7QR Paignton 4 Devon England | England | British | 252402800001 | |||||
| RUSHWORTH, Charles David | Director | Aspen Way Yalberton Industrial Estate TQ4 7QR Paignton 4 Streamside Court Devon England | England | British | 247559560001 | |||||
| RAI, Harveen | Secretary | Stephenson Way Wavertree L13 1HN Liverpool 61 Stephenson Way United Kingdom | 248949320001 | |||||||
| CAWLEY, Hugh Charles Laurence | Director | Stephenson Way Wavertree L13 1HN Liverpool 61 Stephenson Way United Kingdom | United Kingdom | British | 41820960003 | |||||
| RAI, Harveen | Director | Stephenson Way Wavertree L13 1HN Liverpool 61 Stephenson Way United Kingdom | United Kingdom | British | 218189840001 |
Who are the persons with significant control of RDRD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chantilly Patisserie Limited | Jan 31, 2019 | Aspen Way TQ4 7QR Paignton Unit 4 Streamside Court England | No | ||||||||||
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Natures of Control
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| Real Good Food Plc | Jul 31, 2018 | Stephenson Way Wavertree L13 1HN Liverpool 61 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does RDRD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 20, 2018 Delivered On Sep 25, 2018 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 20, 2018 Delivered On Sep 25, 2018 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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