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RANDALL PARKER FOOD SERVICE LIMITED

RANDALL PARKER FOOD SERVICE LIMITED

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

    • Overview

    Company NameRANDALL PARKER FOOD SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13603816
    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 RANDALL PARKER FOOD SERVICE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is RANDALL PARKER FOOD SERVICE LIMITED located?

    Registered Office Address
    The Old Rectory Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDALL PARKER FOOD SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for RANDALL PARKER FOOD SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to The Old Rectory Banbury Lane Cold Higham Towcester NN12 8LR on Nov 08, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2021

    Statement of capital on Sep 06, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RANDALL PARKER FOOD SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, David Richard
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		Secretary
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		286947150001
    BRADY, David Richard
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		Director
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		EnglandBritish4782010002
    RANDALL, Ronald Leslie
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		Director
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		EnglandBritish4782030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANDALL PARKER FOOD SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Randall Parker Food Group Limited
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		Sep 06, 2021
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03074722
    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.
    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